Tag archives: tax-preparation-business

Verdict: Not Guilty on 30 Counts - United States v. Sergio Gardea.
Written by David on May 10, 2018 in Criminal Tax Cases, When Winning is Your Only Option.

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.