Coupon Counterfeiter Sentenced to 87 Months in Jail Ordered to …

Aug 23, 2021 · Coupon counterfeiter sentenced to 87 months incarceration, three years of supervised release and ordered to pay $31 million in restitution. Serious Time for a Serious …

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Coupon Counterfeiter Sentenced To 87 Months In Jail Ordered To …

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Aug 23, 2021 · Coupon counterfeiter sentenced to 87 months incarceration, three years of supervised release and ordered to pay $31 million in restitution. Serious Time for a Serious …

prweb.com

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Coupon Counterfeiter Sentenced To 87 Months In Jail Ordered …

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Aug 19, 2021 · Coupon Counterfeiter Sentenced to 87 Months in Jail Ordered to pay $31 Million in Restitution NORFOLK, Virginia – Pacifico Talens, who recently pled guilty to felony charges …

couponinformationcenter.com

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Extreme Couponing: Criminal Edition — FBI

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Oct 21, 2021 · Talens’ husband was also convicted for supporting the scheme and sentenced to 87 months in prison. For anyone who has casually clipped coupons for $1.50 off shampoo or …

fbi.gov

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Leader Of $9 Million Scheme To Defraud Prescription Drug Coupon ...

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Jun 1, 2022 · Clero’s co-defendant, Cesar Armando Perez Amador, 52, a resident of Miami, Florida, was sentenced to 87 months in prison for his role in the scheme. Beginning in 2014 …

justice.gov

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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. ... for supporting the scheme and sentenced to …

ksat.com

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Virginia Beach Woman Sentenced To Prison For $31.8 Million …

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Oct 28, 2021 · A few months later, the CIC, an association of manufacturers that tracks coupon fraud, called back to say they had linked over $125,000 in fakes to the suspected …

gloucestercitynews.net

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Coupon Fraudster Receives 12-Year Jail Sentence

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Sep 15, 2021 · Lori Ann Talens, leader of recent counterfeit coupon conspiracy, was sentenced to 12 years' incarceration, three years of supervised release, and ordered to pay more than $31 …

progressivegrocer.com

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FEDS: Husband And Wife Both Convicted In $31 Million Coupon …

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Oct 25, 2021 · And last month, that counterfeit coupon maker was sentenced to more than 12 years in prison and ordered to pay $31.8 million in restitution to the retailers and …

publishedreporter.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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54-year-old Woman Who Led An $8 Million Beauty Product

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3 hours ago · 54-year-old woman who led an $8 million beauty product shoplifting ring sentenced to 5 years in prison. BY Sydney Lake. A Southern California woman ran a makeup shoplifting …

fortune.com

FAQs about Coupon Counterfeiter Sentenced to 87 Months in Jail Ordered to … Coupon?

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. ...

How did federal law enforcement find counterfeit coupons?

After identifying the defendants as the source of the counterfeit coupons, federal law enforcement executed a search warrant on their residence. During the search, agents seized nearly $1 million worth of counterfeit coupons from the residence. ...

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. ...

How did Lori Ann Talens pay for counterfeit coupons?

As part of the scheme, Lori Ann Talens would ship the counterfeit coupons throughout the United States using the U.S. Postal Service and other commercial parcel delivery services. She accepted payment for the counterfeit coupons through a variety of online payment methods, including Bitcoin and Paypal. ...

How did Clero and Perez conspire to defraud prescription drug coupon programs?

Clero and Perez conspired to defraud prescription drug coupon programs by causing the submission of false and fraudulent claims to those programs resulting in more than $9 million in payments. The government tied 21 pharmacies to the defendants’ scheme, which pharmacies existed only to transmit the false and fraudulent claims. ...

How did the CIC find counterfeit coupons?

The CIC purchased coupons from the Talens, confirmed they were counterfeit, and contacted the U.S. Postal Inspection Service for further investigation. After identifying the defendants as the source of the counterfeit coupons, federal law enforcement executed a search warrant on their residence. ...