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Tag: Criminal Investigation

Bobbie Zermeno, Aiding in the Preparation and Filing of False Tax Returns, Texas 2022
⏱ 2 min read A Houston tax prep shop owner allegedly cooked the books for her clients, filing fake tax returns that swindled the IRS out of thousands. Bobbie Zermeno, aka Roberta Villarreal, made a living charging hundreds per return, then lied about business losses and car mileage to inflate refunds. From 2017 to 2022,…
9 April 2026

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