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United States of America v. Anil Surabhi
Date: 08-22-2025
Case Number:
Judge:
Court: The United States District Court for the Eastern District of Texas
Plaintiff's Attorney: The United States Attorney’s Office for Tyler
Defendant's Attorney: Click Here For The Best Tyler, Texas Criminal Defense Law Lawyer Directory
Tyler, Texas criminal defense lawyer represented the Defendant charged with federal tax violation in the Eastern District of Texas
Indian citizen living in McKinney, charged with federal tax violation in the Eastern District of 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.
About This Case
What was the outcome of United States of America v. Anil Surabhi?
The outcome was: 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.
Which court heard United States of America v. Anil Surabhi?
This case was heard in The United States District Court for the Eastern District of Texas, TX.
Who were the attorneys in United States of America v. Anil Surabhi?
Plaintiff's attorney: The United States Attorney’s Office for Tyler. Defendant's attorney: Click Here For The Best Tyler, Texas Criminal Defense Law Lawyer Directory.
When was United States of America v. Anil Surabhi decided?
This case was decided on August 22, 2025.