Convicted Fraudster Sentenced In $800,000 Counterfeit Coupon …

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 …

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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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Man Sentenced Over Part In Criminal Operation Against Meijer

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A Michigan man has been hit with prison time for his role in an $800,000 fraud scheme targeting Meijer stores. At a Glance. Travis Gale, 31, has been sentenced to 3-20 years for conducting …

libertyinsider.org

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Half-Million-Dollar Judgment For Convicted Coupon Counterfeiters

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Jun 15, 2023 · “In the few short months of their counterfeit scheme,” prosecutors told the court, “they earned nearly $100,000 in profit for themselves and stole more than $500,000 from …

couponsinthenews.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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Virginia Woman Clipped For Nearly $32 Million Coupon Scam Gets …

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Sep 18, 2021 · 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 …

kiro7.com

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Coupon Criminal Claims Victims In $31 Million Case Suffered "No ...

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Jan 30, 2024 · That’s what a federal judge is being asked to decide in a notorious $31 million counterfeit coupon case, as a participant in the scheme is asking for a reduced sentence – …

couponsinthenews.com

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'Extreme Couponers' In Virginia Sent To Prison In $31.8 Million …

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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. ... Talens was …

cbsnews.com

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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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Convicted Coupon Criminal Ordered To Serve Out His Sentence

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Talens, you may remember, was charged, convicted and sentenced back in 2021 for his role in his wife’s $31 million counterfeit coupon scheme. Lori Ann Talens was convicted of designing …

msn.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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FEDS: Husband And Wife Both Convicted In $31 Million Coupon …

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Oct 25, 2021 · VIRGINIA BEACH, VA – The first time the Coupon Information Corporation (CIC) called Postal Inspector Jason Thomasson with a tip about a Virginia Beach resident who they …

publishedreporter.com

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Man Sentenced In $7.2 Million Drug Coupon Fraud Scheme

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May 31, 2022 · Woman Indicted In $20 Million Counterfeit Catalina Case 1 day ago No Sunday Coupons – 12/22/24 ... Much like grocery coupon fraud is relatively rare, but far from …

couponsinthenews.com

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Convicted Coupon Counterfeiter Says She Can’t Pay $31 Million …

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Mar 30, 2023 · For at least three years, prosecutors said Lori Ann Talens used a home computer to design and print counterfeit coupons, featuring “inflated values, far in excess of what an …

couponsinthenews.com

FAQs about Convicted Fraudster Sentenced In $800,000 Counterfeit Coupon … Coupon?

Why did a counterfeit coupon scheme participant serve out his sentence?

A participant in one of the most notorious counterfeit coupon schemes in recent years has been ordered to serve out his sentence, after a federal judge denied his request for an early release. ...

Did a counterfeit coupon scheme harm consumers?

“This massive counterfeit coupon scheme harmed consumers, retailers, and manufacturers nationwide, and the economy at large," Acting U.S. Attorney for the Eastern District of Virginia Raj Parekh said in a statement. ...

Did a fake coupon landed a Virginia Beach married couple in prison?

The FBI is revealing new details about a $31.8 million counterfeit coupon scheme that landed a Virginia Beach married couple in prison for nearly 20 years combined. ...

How much money has Talens lost from fake coupons?

One group of manufacturers said it lost $125,000 from fake coupons linked to Talens. In September, Talens was sentenced to 12 years in prison for “perpetrating a counterfeit coupon fraud scheme” that amounted to $32 million in losses for retailers and manufacturers, according to the Department of Justice. ...

Is 'coupon fraud' a crime?

“Coupon fraud is not a harmless crime,” Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office, said in a statement. “The FBI investigates these matters aggressively because this kind of fraud ripples through the economy, and unfortunately it is the innocent consumer that ultimately pays the price.” ...

How did Lori Ann Talens create counterfeit coupons?

"Lori Ann Talens had an extensive knowledge of how point-of-sale systems operate so she really had, in one person, all the of the talents necessary to create counterfeit coupons," Miller told NBC News on Friday. The couple used Facebook and Telegram "to find groups of coupon enthusiasts and sell them counterfeit coupons," prosecutors said. ...