87 People Identified in 'Dark Side' Counterfeit Coupon Operation

Jul 1, 2021 · On Wednesday, the Montgomery County Sheriff's Department in Texas announced they have made several arrests in a coupon fraud operation. According to police, detectives …

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Counterfeit Coupons, Fake EU COVID-19 Certificates And More

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The suspects are allegedly connected to a group of 87 individuals across 23 states who’ve scammed retailers with counterfeit coupons worth almost $10 million in everyday household …

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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 …

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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 ...

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FAQs about 87 People Identified in 'Dark Side' Counterfeit Coupon Operation Coupon?

Did a 'dark side' coupon group sell fraudulent coupons?

During a press conference, Capt. Tim Holifield of the Montgomery County Sheriff's Department said his team uncovered a "Dark Side" coupon group that sold fraudulent coupons made to resemble those produced by various product manufacturers. ...

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. ...

How many people have been arrested in a coupon scam?

On Wednesday, the Montgomery County Sheriff's Department in Texas announced they have made several arrests in a coupon fraud operation. According to police, detectives identified 87 people across 23 states involved in the scam and the case is now in the hands of the FBI. ...

Where did coupon Queens sell bogus coupons?

The three real-life Coupon Queens carried out their counterfeit operation in Phoenix, Arizona where they lived. The ringleader, Robin Ramirez, started selling bogus coupons as far back as 2007, and was eventually joined by accomplices Marilyn Johnson and Amiko Fountain. -Coupons in the News What type of counterfeit coupons did the women sell? ...