Federal authorities in the United States have brought charges against Anil Surbhi, a 43-year-old man of Indian origin, for federal tax evasion. The charges were brought in Texas. Surbhi, a permanent resident, was indicted by a federal jury this week. The investigation revealed that Surbhi, who owns an IT firm based in Georgia, allegedly diverted company funds for personal use, but failed to include these amounts as income on his tax filings. Tax evasion is considered a serious federal crime in the United States, with significant consequences. Penalties for individuals can include up to five years in prison and a $250,000 fine, while corporations may face fines of up to $500,000.
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