Felton Man Charged in Florida Tax Scheme
Three men, including a man from Felton, Delaware, have been indicted on charges related to the preparation and filing of false tax returns in Florida. The US Attorney for the Southern District of Florida and IRS officials say that Olry Maurival of West Palm Beach ran a tax preparation business. He and two others – including Amos Regusme of Felton, prepared taxes. From 2012 through 2015, they prepared and filed returns on which they claimed a variety of credits and deductions to which their clients were not entitled. Each face a maximum possible sentence of 5 years in prison for conspiracy.