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 …
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Virginia Beach Couple Sentenced For $31 Million Coupon Fraud …
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Sep 14, 2021 · NORFOLK, Va. – 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 …
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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‘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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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 …
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Virginia Beach Couple Sentenced For Operating $31 Million Coupon …
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Sep 14, 2021 · A Virginia Beach woman was sentenced Tuesday to 12 years in prison after her husband was sentenced to over 7 years in prison last month for operating an online counterfeit …
wtkr.com
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Extreme Couponers Sent To Prison In $31.8 Million Fraud Scheme
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Oct 27, 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 …
mercurynews.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 …
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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
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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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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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Coupons ‘in Every Crevice’: FBI Shares More About ... - WAVY.com
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Oct 21, 2021 · A Virginia Beach woman who took part in a more than $31 million counterfeit coupon fraud scheme, one prosecutors said was one of the largest coupon fraud operations …
wavy.com
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Paper Trails: Tracking Coupon Fraudsters - Asisonline.org
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Jan 1, 2022 · A couple from Virginia Beach, Virginia, pled guilty in April 2021 to running a counterfeit coupon fraud scheme that cost retailers and manufacturers more than $31 million …
asisonline.org
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Virginia Beach Couple Sentenced In $31 Million Counterfeit Coupon …
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Sep 14, 2021 · According to a release from the Department of Justice, 41-year-old Lori Ann Talens and her husband, 43-year-old Pacifico Talens, operated a scheme using social media …
wavy.com
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Wheatland Man Sentenced To Nearly 3 Years For Over $13M …
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1 day ago · Wheatland Man Sentenced to Nearly 3 Years for Over $13M COVID-19 Relief Fraud. By David Lee. Published on November 20, 2024. Source: Wikipedia/KeithBurtis, CC BY 2.0, …
hoodline.com
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BBB Update To Online Purchase Scams Study: Protect Yourself This ...
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1 day ago · In an update to a 2021 study, BBB's International Investigations Initiative found that online purchase scam reports are up over 125% from last year, driven in part by ads for hot …
bbb.org
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Fake Coupon Scheme Lands Couple In Prison | CNN Business
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Oct 26, 2021 · A Virginia Beach couple was sentenced to a combined 20 years in prison for “perpetrating a counterfeit coupon fraud scheme” that amounted to nearly $32 million in losses …
cnn.com
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Former Virginia Health Official Sentenced For $4.3M Fraud …
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1 day ago · A former senior official with the Virginia Department of Health (VDH) was sentenced to six years in federal prison this week for orchestrating a multimillion-dollar fraud scheme and …
dailyvoice.com
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