Coupon Counterfeiter Sentenced to 87 Months in Jail Ordered …

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 …

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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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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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Record-Long Sentence Imposed On Convicted Coupon Counterfeiter

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Sep 14, 2021 · 41-year-old Lori Ann Talens of Virginia Beach was sentenced this morning to 12 years behind bars, plus three years of supervised release, and was ordered to jointly pay $31 …

couponsinthenews.com

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Extreme Couponer Sentenced To Prison For 12 Years In $31 Million …

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Oct 26, 2021 · VIRGINIA BEACH, Va. — A woman was sentenced to more than 12 years in prison and ordered to pay $31.8 million in restitution after being convicted of running a …

local12.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 Woman Sentenced To Prison For $31.8 Million …

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Oct 28, 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 …

gloucestercitynews.net

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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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Coupon Counterfeiter Wants Another Discount On Her Sentence

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Dec 12, 2023 · He was sentenced back in 2016 to 41 months in prison and ordered to pay $74,855 in restitution, for creating and selling more than a million dollars worth of counterfeit …

couponsinthenews.com

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Extreme Couponing: Criminal Edition — FBI

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Oct 21, 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 …

fbi.gov

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Couple Ran £22m Counterfeit Coupon Swindle To Get Discounts At ...

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Oct 26, 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 …

mirror.co.uk

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Final Coupon Fraudster Sentenced In $800,000 Counterfeit Case

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Two years after their counterfeit coupon scheme first came to light, the eighth and final participant in a scam that cost Meijer more than $800,000 has been sentenced for her role in the crime. …

newsbreak.com

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

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 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. ...

Is 'coupon fraud' a crime?

“Coupon fraud is not a harmless crime,” Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office, said in a statement. “The FBI investigates these matters aggressively because this kind of fraud ripples through the economy, and unfortunately it is the innocent consumer that ultimately pays the price.” ...