Indian citizen living in McKinney, charged with federal tax violation in the Eastern District of Texas

TYLER, Texas – An Indian citizen living in McKinney has been charged with a federal tax violation in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

Anil Surabhi, 43, an Indian citizen with permanent resident status in the United States, was named in an indictment returned by a federal grand jury this week in the Eastern District of Texas charging him with attempting to evade taxes.

The indictment alleges that Surabhi, while controlling an IT services company headquartered in Georgia, used funds from the company to fund his private personal investments, pay personal expenses, and make investments in real estate.  Surabhi did not report those funds as income on his individual income tax returns.

If convicted, Surabhi faces up to 5 years in federal prison.

This case is being investigated by the Internal Revenue Service-Criminal Investigations and prosecuted by Assistant U.S. Attorney Alan Jackson.

A federal indictment is not evidence of guilt.  All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

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