Texas Businessman Charged For Federal Tax Evasion

India-West News Desk

TYLER, TX- A federal grand jury in the Eastern District of Texas has indicted Anil Surabhi, a 43-year-old Indian citizen with a Green Card and living in McKinney, on charges of attempting to evade taxes.

The legal document alleges that Surabhi, who was in control of an IT services company based in Georgia, diverted significant company funds for his personal benefit.

This misuse of funds included financing his private investments, paying personal expenses, and making real estate purchases. Crucially, Surabhi is accused of failing to report these substantial disbursements as income on his individual income tax returns.

If convicted of the federal charge, Surabhi faces a maximum sentence of five years in federal prison.