Indictment (Preparing False Tax Returns) — U.S. v. Steven Riad Jalloul (N.D. Tex.)

Summary

An Indictment filed February 21, 2019 as Document 1 in United States of America v. Steven Riad Jalloul, Case 3:19-cr-00094-B, in the U.S. District Court for the Northern District of Texas, Dallas Division. Under the heading Counts One through Twelve Preparing False Tax Returns (Violation of 26 U.S.C. § 7206(2)), the Grand Jury charges that from in or around January 2012, through in or around February 2018, Jalloul prepared and caused to be electronically filed with the Internal Revenue Service materially false federal income tax returns, Forms 1040 and 1040A, for taxpayer clients. It alleges the returns claimed false income and American opportunity credit. A table lists each count with taxpayer initials, offense date and claimed item. The signature block names United States Attorney Erin Nealy Cox.

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Case 3:19-cr-00094-B Document1 Filed 02/21/19 Page1lof5 PagelD8

IN THE UNITED STATES DISTRICT COURT |
FOR THE NORTHERN DISTRICT OF THXAS8 21 PH 12:59

DALLAS DIVISION corpnem 2
UNITED STATES OF AMERICA
v. NO.
STEVEN RIAD JALLOUL 3-19CR-094-8
INDICTMENT
The Grand Jury Charges:

At all times material to this Indictment:

Counts One through Twelve
Preparing False Tax Returns
(Violation of 26 U.S.C. § 7206(2))

1. Defendant Steven Riad Jalloul operates Royalty Tax and Financial
Services LLC (Royalty) at 8330 LBJ Freeway, Suite 400, Dallas, Texas.

2. The Internal Revenue Service (“IRS”) is an agency of the United States
Department of the Treasury responsible for enforcing and administering the tax laws of
the United States and collecting taxes owed to the Department of the Treasury of the
United States.

3. From in or around January 2012, through in or around February 2018, in
the Northern District of Texas, Dallas Division, and elsewhere, defendant Steven Riad
Jalloul prepared and caused to be electronically filed with the IRS materially false
federal income tax returns, Forms 1040 and 1040A, on behalf of his taxpayer clients.

4. The tax returns submitted to the IRS by defendant Steven Riad Jalloul

Indictment—Page 1 of 4
Case 3:19-cr-00094-B Document1 Filed 02/21/19 Page2of5 PagelD9

were fraudulent in that they claimed false income and American opportunity credit.

5.

On or about the dates set forth below, in the Northern District of Texas,

Dallas Division, defendant Steven Riad Jalloul did willfully aid and assist in and

procure, counsel, and advise the preparation and presentation to the Internal Revenue

Service, of falsified U.S. Individual Income Tax Returns, Forms 1040 and 1040A, either

individual or joint, for the taxpayers and calendar years hereinafter specified. The tax

returns were false and fraudulent as to material matters, in that they represented that

taxpayers were entitled under the provisions of the Internal Revenue laws to claim and

report deductions, credits, business income, and business expenses for items and in

amounts hereinafter specified, whereas, defendant Steven Riad Jalloul then and there

knew, the taxpayers were not entitled to claim the items and amounts.

Count Tax Payer Date of Calendar Falsely Falsely
Offense Year Claimed Item | Amount
Claimed
| E.P. 1/30/2013 2012 Business ($9,990)
Loss — Line
12
2 E.P. 1/23/2014 2013 Business ($6,710)
Loss — Line
12
3 E.P. 1/31/2015 2014 Business ($11,340)
Loss — Line
12
4 E.P. 2/13/2016 2015 Business ($9,630)
Loss — Line
12
5 ILM. & M.M. | 2/04/2013 2012 Business ($33,419)
Loss — Line
12

Indictment—Page 2 of 4
Case 3:19-cr-00094-B Document1 Filed 02/21/19 Page 3of5 PagelD 10

P.D.

2/05/2013

2012

Business
Loss — Line
12

($8,060)

H.A.M. &
R.A.

1/30/2013

2012

Business
Income —
Line 12

$8,300

M.A.A. & A,
AS.

3/11/2013

2012

Wages,
Salaries,
Tips, etc —
Line 7

Business
Income —
Line 12

American
Opportunity
Credit —
Line 66

$6,234

$8,210

$975

L.G.P. &
M.M.G.

1/29/2013

2012

Business
Loss — Line
12

($25,180)

10

A.M. & N.M.

2/19/2013

2012

Business
Loss — Line
12

($16,030)

1]

S.K. & Z.K.

2/10/2017

2016

American
Opportunity
Credit —
Line 68

$498

12

S.K. & Z.K.

2/08/2018

2017

American
Opportunity
Credit —
Line 44

$987

Each in violation of 26 U.S.C. § 7206(2).

Indictment—Page 3 of 4
Case 3:19-cr-00094-B Document1 Filed 02/21/19 Page4of5 PagelD 11

A TRUE BILL

ERIN NEALY COX
UNITED STATES ATTORNEY

i

Sid PX Mody
Assistant United States Attorney

Texas State Bar No. 24072791

1100 Commerce Street, Third Floor
Dallas, Texas 75242

(214) 659.8792

Indictment—Page 4 of 4
Case 3:19-cr-00094-B Document1 Filed 02/21/19 Page5of5 PagelD 12

IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION

THE UNITED STATES OF AMERICA

STEVEN RIAD JALLOUL

INDICTMENT

26 U.S.C. § 7206(2)
Preparing False Tax Returns
(Counts 1 through 12)

12 Counts

A true bill rendered a on C Gee

DALLAS Gl

AT .

Filed in open court this day of February, 2019.

Warrant to be Issued

in

No Cri atter Pending


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