Record-Long Sentence Imposed on Convicted Coupon Counterfeiter

Sep 14, 2021 · Record-Long Sentence Imposed on Convicted Coupon Counterfeiter ... record-long prison sentence will. Especially when records, as they say, are meant to be broken. Image source: cpyles. Share this! Tweet this! +1. You may also like: Convicted Fraudster Sentenced …

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Virginia Beach Couple Sentenced For $31 Million Coupon Fraud …

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Sep 14, 2021 · The sentences imposed in this case illustrate the serious consequences that criminals can face in EDVA for carrying out these sham get-rich-quick schemes.” ... The …

justice.gov

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Convicted Coupon Counterfeiter Says She Can’t Pay $31 Million …

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Mar 30, 2023 · Months later, the two pleaded guilty and received stiff sentences – Pacifico Talens was ordered to serve more than seven years in federal prison, a then-record-long sentence in …

couponsinthenews.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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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 with a “staggering” amount of phony discounts for …

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

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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

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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 …

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Virginia Beach Woman Sentenced To Prison For $31.8 Million …

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Oct 28, 2021 · Extreme Couponing: Criminal Edition The first time the Coupon Information Corporation (CIC) called Postal Inspector Jason Thomasson with a tip about a Virginia Beach …

gloucestercitynews.net

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Counterfeit Coupon Couple Sentenced To Prison For $31.8 Million …

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Oct 26, 2021 · From April 2017 to May 2020, Talens designed, produced, and distributed more than 13,000 counterfeit coupons that were "virtually indistinguishable" from authentic coupons, …

businessinsider.com

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"Coupon Connie' Sentenced To 27 Months In Prison For Fraud

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Oct 16, 2005 · "Coupon Connie" was sentenced Friday to more than two years in prison in a $2-million coupon scam. U.S. District Judge Sidney Fitzwater sentenced Connie Arvidson, 34, of …

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FAQs about Record-Long Sentence Imposed on Convicted Coupon Counterfeiter 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 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. ...

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. ...

How long did a sham coupon ruse last?

The sham coupon ruse lasted three years and was uncovered by an agency known as the Coupon Information Corporation, which reportedly received a tip. Lori Ann Talens was sentenced last month to 12 years in prison for “perpetrating a counterfeit coupon fraud scheme.” ...