Extreme couponers were sent to prison in $31.8 million fraud …
Oct 25, 2021 · The three-year scheme was discovered by the Coupon Information Corporation, which received a tip that someone was making and mailing fraudulent coupons. One group of …
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Extreme Couponers Were Sent To Prison In $31.8 Million Fraud …
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Oct 25, 2021 · The three-year scheme was discovered by the Coupon Information Corporation, which received a tip that someone was making and mailing fraudulent coupons. One group of …
cnn.com
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Virginia Beach Couple Sentenced For $31 Million Coupon Fraud …
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Sep 14, 2021 · A Virginia Beach woman was sentenced today to 12 years in prison, following last month’s sentencing of her husband to over 7 years in prison, for perpetrating a counterfeit …
justice.gov
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Virginia Woman Sentenced For ‘staggering’ $32M Coupon Scam
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Oct 26, 2021 · Officials detailed how a Virginia Beach woman was able to make bogus coupons and scammed retailers out of $32 million with a “staggering” amount of phony discounts for …
nypost.com
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More Arrests Made In $31M Coupon Fraud Scheme Started By
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Jan 21, 2025 · Lori Ann Talens and Pacifico Talens were sentenced to 12 years and 7 years in prison, respectively. The couple was running an elaborate $31 million coupon scheme from …
wtkr.com
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Virginia Woman Clipped For Nearly $32 Million Coupon Scam Gets …
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A Virginia Beach, Virginia, woman is facing 12 years in prison after prosecutors said that she defrauded retailers out of $31.8 million via one of the largest coupon counterfeiting rings in U.S ...
kiro7.com
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Five Charged With “Knowingly” Purchasing Thousands Of ... - MSN
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Williams was the biggest customer of the bunch, according to the indictment. She allegedly purchased coupons from Talens 274 times, spending $19,821.34 and causing $1,387,493.80 …
msn.com
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Counterfeit Coupon Couple Sentenced To Prison For $31.8 Million …
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Oct 26, 2021 · One of the largest coupon fraud schemes cost retailers $31 million and landed a couple in jail for 20 years combined Morgan Keith 2021-10-26T05:42:23Z
businessinsider.com
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Extreme Couponers Were Sent To Prison In $31.8 Million Fraud …
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Oct 25, 2021 · The FBI is revealing new details about a $31.8 million counterfeit coupon scheme that landed a Virginia Beach couple in prison for nearly 20 years, combined.Related video …
kcra.com
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Extreme Couponer Sentenced To Prison For 12 Years In $31 Million …
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Oct 26, 2021 · VIRGINIA BEACH, Va. — A woman was sentenced to more than 12 years in prison and ordered to pay $31.8 million in restitution after being convicted of running a …
local12.com
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Convicted Fraudster Sentenced In $800,000 Counterfeit Coupon …
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Sep 19, 2024 · A Michigan man has been sentenced to serve three to 20 years in prison for his role in a counterfeit coupon scam that defrauded Meijer out of more than $800,000. 31-year …
couponsinthenews.com
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Bristol County Woman Given Suspended Sentence For Role In …
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Jan 9, 2025 · BROCKTON – A Taunton woman has pleaded guilty to her role in an organized, counterfeit coupon operation that stole nearly $27,000 in product discounts, Plymouth County …
fallriverreporter.com
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Virginia Woman Gets 12 Years In Prison For One Of The Biggest …
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Sep 17, 2021 · A Virginia Beach woman was sentenced to 12 years in prison for running one of biggest coupon counterfeiting rings in U.S. history that led to more than $31.8 million in retail …
nbcnews.com
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The Rising Threat Of Online Coupon Fraud And How To Stop It
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In the realm of retail, the alarming specter of coupon fraud looms large, imposing a staggering cost of $165 million over three years, as revealed by a 2021 report. This illicit practice involves …
macrometa.com
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Three Men Ordered To Pay $129M In Fraud That Began In Lee County
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1 day ago · In 2022, court records show Nichols pleaded guilty to conspiracy to commit securities fraud; he was sentenced to 51 months in prison and ordered to pay nearly $3.4 million in …
businessobserverfl.com
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Coupon Fraud | Fraud Prevention Education | Counterfeit Detection
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Coupon fraud is the illegal reproduction of commercially issued discount coupons or store–promotion currency. In 2009, there was a greater than 400% increase in incidences of …
fraudfighter.com
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More Arrests Made In $31M Coupon Fraud Scheme Started By Couple
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Jan 21, 2025 · Lori Ann Talens and Pacifico Talens were sentenced to 12 years and 7 years in prison, respectively. The couple was running an elaborate $31 million coupon scheme from …
keyt.com
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