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DENVER—Colorado Attorney General John Suthers says a Denver jury has convicted a businesswoman of 14 counts in an alleged tax evasion scheme.
Thirty-nine-year-old Kelly Lyn Deal was accused of keeping thousands of dollars in sales and payroll tax collections rather than turning them over to the state between 2004 and 2007.
Court documents show Deal was accused of providing employees at ITB Holdings LLC with tax forms containing fake Social Security numbers, so she could keep wage withholdings that should have gone to the state. Deal also was suspected of failing to pay more than $10,000 in sales taxes.
She is scheduled to be sentenced Dec. 3.
