A Texas businessman has been indicted for federal tax evasion, accused of diverting company funds for personal use and failing to report significant income.
TYLER, TX – A federal grand jury in the Eastern District of Texas has indicted Anil Surabhi, a 43-year-old Indian citizen residing in McKinney, on charges of attempting to evade taxes.
The indictment alleges that Surabhi, who managed an IT services company based in Georgia, misappropriated substantial company funds for his personal gain…