Extreme couponers were sent to prison in $31.8 million fraud …

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.

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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.

cnn.com

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Virginia Beach Couple Sentenced For $31 Million Coupon Fraud …

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Sep 14, 2021 · – 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 …

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.

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

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Sep 16, 2021 · Prosecutors said that a Virginia couple, with fake coupons “virtually indistinguishable” from real ones, ran one of the largest coupon fraud schemes ever …

nytimes.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 …

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The $40 Million Counterfeit Coupon Caper - TIME.com

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Jul 19, 2012 · Talk about extreme couponing! Three women in Arizona were arrested recently for selling counterfeit coupons—a lot of counterfeit coupons.After an eight-week undercover …

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Virginia Woman Clipped For Nearly $32 Million Coupon Scam Gets …

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Forty-one-year-old Lori Ann Talens is accused of devising the three-year scheme and enlisting her husband, 43-year-old Pacifico Talens Jr., to help her sell counterfeit coupons from April …

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Couple Sent To Prison For $31.8 Million Coupon Fraud Scheme

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Oct 26, 2021 · — The FBI has released new information about a Virginia Beach couple’s $31.8 million coupon fraud scheme. In September, Lori Ann Talens was sentenced to 12 years in …

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

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Oct 26, 2021 · The FBI is revealing new details about a US$31.8 million counterfeit coupon scheme that landed a Virginia Beach couple in prison for nearly 20 years, combined.

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

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Sep 15, 2021 · Someone in the group eventually reported the Talens to the Coupon Information Center, a nonprofit association that fights coupon fraud. The case was then transferred to U.S. …

newsobserver.com

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

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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

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Extreme Couponers Jailed In 'one Of The Largest' Fraud Schemes …

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Oct 26, 2021 · An FBI press release earlier this week revealed an extreme couponing fraud amounting to $31.8 million, in which a Virginia couple faces a combined sentence of nearly 20 …

nationalpost.com

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Half-Million-Dollar Judgment For Convicted Coupon Counterfeiters

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Jun 15, 2023 · A Massachusetts husband and wife have been ordered to pay more than $500,000 in restitution to dozens of companies, after they admitted to creating thousands of counterfeit …

couponsinthenews.com

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Woman Sentenced To 12 Years In Prison And Fined $31.8 Million In …

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Oct 27, 2021 · A Virginia Beach woman has been sentenced to 12 years in prison and fined $31.8 million for her role in a coupon fraud scheme.

ksat.com

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Counterfeit Coupon Couple Sentenced To Prison For $31.8 Million …

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Oct 26, 2021 · In September, a Virginia beach couple was sentenced to prison and ordered to pay $31.8 million in restitution to retailers and manufacturers who suffered losses from "one of the …

businessinsider.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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Scammers Ramp Up During The Holidays: How To Protect Yourself.

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15 hours ago · Fraud watch:Scam losses worldwide this year are $1 trillion. How to protect yourself. ... Betty Lin-Fisher is a consumer reporter for USA TODAY. Reach her at …

usatoday.com

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Walmart Defamation Case: Company Owes Fired Driver $34M - Jury

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3 hours ago · A California jury found Walmart defamed a driver with false claims of workers' compensation fraud, and now the company must pay the former worker more than $34 million …

usatoday.com

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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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FTC Sends More Than $140,000 To Consumers Deceived By False …

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3 days ago · The Federal Trade Commission is sending more than $140,000 to consumers who were deceived by false Made in USA claims from New England-based clothing companies ...

ftc.gov

FAQs about Extreme couponers were sent to prison in $31.8 million fraud … Coupon?

When can I Opt-Out of coupon fraud?

You can opt-out at any time. In September, a Virginia beach couple was sentenced to prison and ordered to pay $31.8 million in restitution to retailers and manufacturers who suffered losses from "one of the largest coupon fraud schemes ever discovered in the US," according to the Department of Justice. ...

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. ...

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 FBI find a fake coupon in Virginia Beach?

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 landed the two in prison for nearly 20 years altogether, CNN Business reported on Monday. Fake coupons were reportedly found in “every crevice” of the home of Lori Ann… ...

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 did a Virginia couple get convicted of couponing fraud?

An FBI press release earlier this week revealed an extreme couponing fraud amounting to $31.8 million, in which a Virginia couple faces a combined sentence of nearly 20 years in prison. The conviction comes after the Coupon Information Corporation received a tip three years ago, although it never realized then the scale of the operation. ...