A 43-year-old Indian-origin man has been charged with a federal tax violation in Texas, United States.
According to the Justice Department, Anil Surbhi was named in an indictment returned by a federal jury this week. He has been charged with attempting to evade taxes. Anil holds the status of a permanent resident.
As per the indictment documents, Anil runs an IT company headquartered in Georgia. He allegedly used money from the company for personal investments and expenses but did not disclose it as income while filing tax returns.
Under US law, tax evasion is a serious federal crime and can attract both civil and criminal penalties. An individual convicted of such charges may face up to five years in prison or a fine of up to $250,000, while corporations may be fined up to $500,000.
On August 22, Illegal immigrant truck driver, Harjinder Singh, has been flown back to Florida to face charges for reckless driving that led to the death of three people in a crash, as reported by Fox News.
According to Fox News, Singh was escorted off a plane by Florida Lt Governor Jay Collins in Florida to face charges.
In a post on X, Collins said that he and Governor Ron DeSantis brought Singh back to “face justice.”
The US Department of Homeland Security (DHS) had lodged an arrest detainer for Harjinder Singh. DHS, citing the Florida Department of Highway Safety and Motor Vehicles, Singh, an illegal alien, on August 12 attempted to make an illegal U-turn through an “official use only” access point, which blocked all lanes of the highway with his truck and resulted in a wreck, causing 3 deaths.
Shortly after the incident, on August 18, Tricia McLaughin, the Assistant Secretary of DHS slammed the Governor of California for issuing a commercial driver’s license to the illegal alien.
She posted on X, “Secretary Noem and DHS are working around the clock to protect the public and get these criminal illegal aliens out of America.”
