According to documents produced during civil litigation, it has been alleged that Anand and Sudha Karney redirected client funds into personal accounts and used funds from the Paycheck Protection Program (PPP) to cover payroll expenses for their IT-related business operations.

Plaintiffs claim that these transactions were not accurately reported as income, and that the couple subsequently applied for loan forgiveness under the PPP program, reportedly receiving over $350,000, while avoiding the corresponding tax obligations. These claims remain under legal scrutiny and have not resulted in any public criminal conviction to date.