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September 22, 2017

Posted  September 22, 2017

A Reno, Nevada attorney was convicted following a three-week jury trial, of filing false tax returns and obstructing the internal revenue laws. According to the indictment and the evidence presented at trial, from approximately 2009 through 2010, Delmar Hardy, 63, concealed his business partner’s $700,000 investment in XYZ Real Estate. Hardy concealed his partner’s stake in XYZ and obstructed the internal revenue laws by falsely claiming all of XYZ Real Estate’s profits and losses on his own 2009 and 2010 individual tax returns. Hardy also falsified his 2008 through 2010 returns by not reporting more than $400,000 in cash income his law practice received. DOJ

Tagged in: Tax Fraud,