Virginia Beach Couple Sentenced for $31 Million Coupon Fraud …

Virginia Beach Couple Sentenced For $31 Million Coupon Fraud …

1 week from now

Sep 14, 2021  · “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 …

justice.gov

Extreme Couponers Were Sent To Prison In $31.8 Million Fraud …

1 week from now

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

Virginia Woman Sentenced For ‘staggering’ $32M Coupon Scam

1 week from now

Oct 26, 2021  · Officials detailed how a Virginia Beach woman was able to make bogus coupons and scammed retailers out of $32 million. The scope of the fraud that Lori Ann Talens, 41, …

nypost.com

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

1 week from now

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

Virginia Woman Gets 12 Years In Prison For One Of The Biggest …

1 week from now

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

Virginia Couple Sentenced In $31 Million Fake Coupon Scheme

1 week from now

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

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

1 week from now

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. ... are …

justice.gov

One Of Six Coloradans Indicted In $300M Nationwide Fraud Scheme ...

1 week from now

4 days ago  · "This case represents the largest elder fraud scheme in the nation," U.S. District of Minnesota Attorney Erica H. MacDonald stated in 2020. Minnesota's was the central office of …

cbsnews.com

Woman Convicted For Billing Claims As Part Of $65 Million ...

1 week from now

Jan 17, 2023  · Woman Convicted for Billing Claims as Part of $65 Million Pharmaceutical “Coupon” Fraud. A Dearborn woman was convicted on Friday by a federal jury on charges of …

oversight.gov

Pharmacist And Brother Convicted Of $15M Medicare, Medicaid, …

1 week from now

Nov 8, 2024  · A federal jury convicted a pharmacy owner and his brother today for conspiracy to commit health care fraud and wire fraud. According to court documents and evidence …

justice.gov

Couple Sentenced To Prison For $32M Coupon Scam - The Hill

1 week from now

Oct 25, 2021  · New details are coming to light from the FBI on a Virginia Beach, Va., couple’s counterfeit coupon scheme worth $31.8 million in losses to retailers and manufacturers that …

thehill.com

Convicted Fraudster Sentenced In $800,000 Counterfeit Coupon …

1 week from now

Thursday, September 19, 2024, 9:12 AM. 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 …

couponsinthenews.com

‘Mastermind’ Behind $31M Coupon Fraud Is Sentenced To Prison

1 week from now

Sep 15, 2021  · Prosecutors described it as one of the largest coupon fraud schemes ever discovered in the U.S. Lori Ann Talens, of Virginia, was sentenced to prison in a $31 million …

newsobserver.com

Extreme Couponing Lands Couple In Prison On Fraud Charges - The …

1 week from now

Oct 27, 2021  · VIRGINIA BEACH, Va. — The FBI has released new information about a Virginia Beach couple’s $31.8 million coupon fraud scheme. “There were coupons in every jacket …

denverpost.com

Paper Trails: Tracking Coupon Fraudsters - Asisonline.org

1 week from now

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

Queenpins True Story: The Real-Life Inspiration Explained - Screen …

1 week from now

5 days ago  · Queenpins' true story is based on the couponing scam designed by three Arizona women. The $40 million coupon scam may seem like a preposterous concept to some, but it is …

screenrant.com

JPMorgan Begins Suing Customers Who Allegedly Stole Thousands …

1 week from now

A Houston case involves a man who owes JPMorgan $290,939.47 after an unidentified accomplice deposited a counterfeit $335,000 check at an ATM, according to the bank. ...

nbcnews.com

Walmart To Pay Worker Accused Of Fraud $35 Million: Lawyers

1 week from now

18 hours ago  · Now, a county jury has ruled in Fonseca’s favor, awarding him $34.7 million in damages, the deRubertis Law Firm announced in a Nov. 20 news release. Walmart must pay …

miamiherald.com

Feds Uncover $31M Coupon Fraud Scheme | Progressive Grocer

1 week from now

Apr 30, 2021  · Research reveals that fraudulent coupon use is costing the retail industry more than $100 million annually. The financial impact of coupon fraud has been brought to light this …

progressivegrocer.com