Woman who sold access to $18M in phony coupons arrested
Aug 28, 2024 · Under the scheme, officials said Bernal charged a monthly fee for the bogus coupons a commonly used messaging system. Investigators said Bernal started charging …
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Woman Who Sold Access To $18M In Phony Coupons Arrested
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Aug 28, 2024 · Under the scheme, officials said Bernal charged a monthly fee for the bogus coupons a commonly used messaging system. Investigators said Bernal started charging …
nj.com
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Woman Charged With Selling $18M In Bogus Coupons …
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Aug 28, 2024 · From June 2020 through June 2024, Janet Bernal — who goes by the names Rocky, Rocky G, Rocky Gee, and RockyG-Kruella — orchestrated a scheme to produce and …
newsbreak.com
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Woman Charged With Selling $18M In Bogus Coupons …
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Aug 28, 2024 · From June 2020 through June 2024, Janet Bernal — who goes by the names Rocky, Rocky G, Rocky Gee, and RockyG-Kruella — orchestrated a scheme to produce and sell fraudulent, counterfeit coupons for use by purchasers at retail stores throughout the United States, including large pharmacies and grocery stores, U.S. Attorney Philip R. Sellinger said.
newsbreak.com
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Virginia Woman Sentenced For ‘staggering’ $32M Coupon Scam
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Oct 26, 2021 · Lori Ann Talens was living the high life amid the scam. Lori Ann Talens made bogus coupons and scammed retailers out of $32 million. Talens sold her fake coupons to a …
nypost.com
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Mass. Women Accused In Elaborate $27,000 Bogus Coupon Scheme
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Aug 29, 2023 · Two Massachusetts women are facing charges accused of running an elaborate, organized, counterfeit coupon ring and stealing nearly $27,000 in products, Plymouth County …
wcvb.com
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Arizona Police Bust The Biggest Counterfeit Coupon Ring Ever
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Jul 11, 2012 · During the bust, investigators also uncovered more than $25 million worth of bogus coupons and confiscated 22 assault weapons and 21 vehicles, along with a 40-foot boat, local …
yahoo.com
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California Woman Arrested For Fraudulently Selling Over $700,000 …
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May 19, 2021 · NEWARK, N.J. – A California woman was arrested and charged with fraudulently selling over $700,000 worth of counterfeit Catalina coupons used at various retail stores …
justice.gov
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Coupon Scams: What They Are, How They Happen, And How To
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Jul 1, 2024 · In 2021, a Virginia woman was sentenced to more than 12 years in prison after being found guilty of making bogus coupons and scamming retailers out of $32 million. The woman …
bitdefender.com
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Two Women Indicted In $26,000 Counterfeit Coupon Case
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Aug 29, 2023 · in Coupons In The News Tuesday, August 29, 2023, 4:19 PM. Two Massachusetts women have been indicted on charges of operating an organized counterfeit …
couponsinthenews.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. In a press release …
cnn.com
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Virginia Woman Gets 12 Years In Prison For One Of The Biggest …
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Sep 17, 2021 · By David K. Li. 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 …
nbcnews.com
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Virginia Couple Sentenced In $31 Million Fake Coupon Scheme - USA TODAY
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Sep 18, 2021 · USA TODAY. 0:00. 0:55. A Virginia woman led one of largest coupon counterfeiting rings in U.S. history that cost retailers over $31 million – now she faces 12 years in prison, the Department of ...
usatoday.com
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Stores Lost $31M On Woman’s Counterfeit Coupons, Feds Say
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Apr 30, 2021 · One woman’s counterfeit coupon scheme cost stores $31 million in losses, feds say. A woman and her husband in Virginia accused of making $31 million worth of counterfeit coupons and selling them ...
newsobserver.com
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‘Extreme Couponer’ Swindled Businesses Out Of $32 Million With ...
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Oct 28, 2021 · A Virginia woman was sentenced on Tuesday to 12 years for allegedly devising a coupon fraud with her husband that involved selling at least $31.8 million in counterfeit …
crimeonline.com
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Virginia Couple Sentenced In $31 Million Counterfeit Coupon Fraud ...
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Sep 15, 2021 · VIRGINIA BEACH, Va. (WAVY) — A couple in Virginia Beach has been sentenced for selling counterfeit coupons that cost retailers and manufacturers more than $31 …
cbs17.com
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A Virginia Woman ‘perfected The Art’ Of Making Fake Coupons.
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Sep 17, 2021 · The Talenses made nearly $400,000 selling the fakes to more than 2,000 customers across the country. About 100 companies — including Procter & Gamble, Coca-Cola and Ziploc — were their victims.
washingtonpost.com
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‘Frankenstein’ Coupons Worth $31 Million Result In 12-Year …
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Sep 16, 2021 · Ms. Talens, 41, was sentenced to 12 years in prison on Tuesday for operating what prosecutors called “one of the largest coupon fraud schemes” in U.S. history, saying it …
nytimes.com
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