In a recent development, a Columbus man called Ali Kasimu Alston was found guilty of filing false tax returns, resulting in over $1 million in damages for the IRS. Alston, the proprietor of Overtime Ventures LLC, also known as Raining Cash Tax Service, pleaded guilty to the allegations during a court appearance.
The Scheme is Unveiled.
From 2015 until 2022, Alston routinely misrepresented his customers’ federal tax filings to maximize their refunds. One especially severe incident involved filing a return that showed losses for a non-existent home healthcare business, so drastically lowering the client’s tax … Read the rest