Virginia Beach Couple Sentenced for $31 Million Coupon Fraud …

Sep 14, 2021  · “Coupon fraud is not a harmless crime. Lori Ann Talens and her husband operated an audacious fraud scheme that stole more than $31 million directly from retailers and …


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Virginia Beach Couple Sentenced For $31 Million Coupon Fraud …

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Sep 14, 2021  · “Coupon fraud is not a harmless crime. Lori Ann Talens and her husband operated an audacious fraud scheme that stole more than $31 million directly from retailers and …

justice.gov

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VB Man Sentenced In Major Coupon Fraud Scheme Denied Early …

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Apr 25, 2024  · Lori Ann Talens and her husband operated an audacious fraud scheme that stole more than $31 million directly from retailers and manufacturers,” said Brian Dugan, Special …

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Virginia Couple Sentenced For $31 Million Largest Coupon …

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Sep 16, 2021  · “Coupon fraud is not a harmless crime. Lori Ann Talens and her husband operated an audacious fraud scheme that stole more than $31 million directly from retailers and …

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Virginia Beach Couple Sentenced For $31M Coupon Fraud Scheme

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Lori Ann Talens and her husband operated an audacious fraud scheme that stole more than $31 million directly from retailers and manufacturers,” said Brian Dugan, Special Agent in Charge …

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Virginia Beach Couple Pleads Guilty To $31 Million Coupon Fraud …

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Apr 29, 2021  · – A Virginia Beach couple pleaded guilty this week to perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million in losses. ...

justice.gov

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Virginia Couple Sentenced In $31 Million Fake Coupon Scheme

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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 …

usatoday.com

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‘Frankenstein’ Coupons Worth $31 Million Result In 12-Year …

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Sep 16, 2021  · “Despite Hollywood’s recent portrayal of coupon fraud as a comedy or simply ‘bending the rules,’ it is a serious matter,” the ... “Coupon fraud is not a harmless crime,” Brian …

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

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Jan 30, 2024  · “Coupon fraud is not a harmless crime,” Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office, said in a statement after the two were sentenced. “This kind of …

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Virginia Beach Couple Pleads Guilty To $31 Million Coupon …

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4/29/2021 Virginia Beach Couple Pleads Guilty to $31 Million Coupon Fraud Scheme | USAO-EDVA | Department of Justice ... and Brian Dugan, Special Agent in Charge of. the FBI’s …

prweb.com

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Couponer Scammed $31.8 MILLION With Fake Coupons

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Oct 26, 2021  · Lori Ann Talens and her husband operated an audacious fraud scheme that stole more than $31 million directly from retailers and manufacturers,' said Brian Dugan, Special …

dailymail.co.uk

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Virginia Beach Couple Sentenced For $31 Million Coupon Fraud …

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'These two defendants have been sentenced and held accountable for operating one of the largest coupon fraud schemes ever discovered in the United States, resulting in over $31 …

publicnow.com

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Coupon Fraudster Receives 12-Year Jail Sentence

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Sep 15, 2021  · “Coupon fraud is not a harmless crime. Lori Ann Talens and her husband operated an audacious fraud scheme that stole more than $31 million directly from retailers and …

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United States Of America V. Lori Ann Villanueva Talens - MoreLaw

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Lori Ann Talens and her husband operated an audacious fraud scheme that stole more than $31 million directly from retailers and manufacturers,” said Brian Dugan, Special Agent in Charge …

morelaw.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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United States Of America V. Lori Ann Talens And Husband

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“Coupon fraud is not a harmless crime. Lori Ann Talens and her husband operated an audacious fraud scheme that stole more than $31 million directly from retailers and manufacturers,” said …

morelaw.com

FAQs about Virginia Beach Couple Sentenced for $31 Million Coupon Fraud … Coupon?

Is 'coupon fraud' a harmless crime?

“Coupon fraud is not a harmless crime,” Brian Dugan, special agent in charge of the F.B.I.’s Norfolk Field Office, said in a statement. He described the couple’s operation as “an audacious fraud scheme that stole more than $31 million directly from retailers and manufacturers.” ...

Did a Virginia Beach woman commit a counterfeit coupon fraud scheme?

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 perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million in losses. ...

Did a Virginia couple run a fake coupon scam?

Prosecutors said that a Virginia couple, with fake coupons “virtually indistinguishable” from real ones, ran one of the largest coupon fraud schemes ever discovered in the United States. ...

How much money did counterfeit coupon redemptions cause?

The analysis concluded that coupon redemptions using the 13,000 counterfeit designs on the couple’s computer had caused approximately $31,817,997 million in losses to retailers and manufacturers. ...

What companies were hit by the 'counterfeit coupon Empire'?

About 100 companies, including Procter & Gamble, Coca-Cola and Ziploc, were victimized by the 'counterfeit coupon empire' - paper products company Kimberly-Clark was the hardest hit, with nearly $9 million lost to the scheme. The FBI also found designs to create coupons for more than 13,000 different products on Talens’ computer. ...

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