United States v. Sergio Gardea. Tax preparer found not guilty on all 30 counts of preparing false tax returns following a 2-weeks jury trial today. Mr. Gardea was represented by Miami criminal tax lawyer David M. Garvin.
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Verdict: Not Guilty on 30 Counts - United States v. Sergio Gardea.
Understanding Criminal Tax Investigations
Written by on in Criminal Tax Cases.
Taxpayers who find that they are the target of an IRS tax investigation for possible criminal tax violations are presented with difficult choices that often affect the ultimate outcomes of their cases.