Coupon Fraud Arrest
EXTREME COUPONERS WERE SENT TO PRISON IN $31.8 MILLION …
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 last week, the... ...
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VIRGINIA WOMAN SENTENCED FOR 'STAGGERING' $32M COUPON …
Oct 27, 2021 Lori Ann Talens made bogus coupons and scammed retailers out of $32 million. Talens sold her fake coupons to a “large” group of subscribers through social … ...
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Get Code‘FRANKENSTEIN’ COUPONS WORTH $31 MILLION RESULT IN 12-YEAR …
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. … ...
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Get Code87 PEOPLE IDENTIFIED IN 'DARK SIDE' COUNTERFEIT COUPON OPERATION
Jul 1, 2021 U.S. Coupons Crime On Wednesday, the Montgomery County Sheriff's Department in Texas announced they have made several arrests in a coupon fraud … ...
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Get CodeVIRGINIA WOMAN GETS 12 YEARS IN PRISON FOR ONE OF THE BIGGEST …
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 … ...
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87 SUSPECTS IDENTIFIED IN MAJOR MULTI-STATE COUNTERFEIT …
Jun 30, 2021 in Coupons In The News Wednesday, June 30, 2021, 9:00 AM (Update: “ How Cops Cracked This Multimillion-Dollar Counterfeit Coupon Case “) Investigators in the Houston, Texas area have … ...
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Get CodeMORE THAN 80 PEOPLE IDENTIFIED IN ILLEGAL COUPON RING, …
Jun 29, 2021 More than 80 people identified in illegal coupon ring, Montgomery County officials say Three people were arrested locally HOUSTON – Numerous people have been arrested and charged with … ...
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Get CodeFOUR ARRESTED IN SUSPECTED $200,000+ COUNTERFEIT …
Dec 24, 2020 Four Arrested In Suspected $200,000+ Counterfeit Coupon Ring in Coupons In The News Thursday, December 24, 2020, 9:00 AM If someone advertises a stockpile sale and has what looks like a mini-mart … ...
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Get CodeREP. GEORGE SANTOS PLEADS NOT GUILTY TO FRAUD, THEFT CHARGES - LOS ...
May 10, 2023 Rep. George Santos pleads not guilty to charges of fraud and theft during campaign. Rep. George Santos, speaking outside federal court in Central Islip, N.Y., on … ...
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GEORGE SANTOS PLEADS NOT GUILTY TO 13 FEDERAL CHARGES, INCLUDING …
May 10, 2023 Rep. George Santos, a New York Republican, pleaded not guilty to allegations of fraud and money laundering in a Long Island courtroom Wednesday. CNN … ...
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Get CodePAPER TRAILS: TRACKING COUPON FRAUDSTERS - ASISONLINE.ORG
Jan 1, 2022 In June 2021, police in Montgomery County, Texas, announced that they had broken up an alleged coupon fraud ring. They arrested and charged three people with … ...
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Get Code12 CHARGED IN MULTIMILLION-DOLLAR TARGET COUPON FRAUD CASE
Aug 24, 2020 A dozen accused members of a retail crime ring have been indicted in California, on charges that they traveled the country misusing coupons, rewards and … ...
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Get CodeCOUNTERFEIT COUPONS: HOUSTON POLICE UNCOVER MULTIMILLION-DOLLAR …
Jul 2, 2021 A ‘dark-side coupon group’ scammed stores out of millions, police say. ‘They were just going through the ink.’. By Jaclyn Peiser. July 2, 2021 at 5:23 a.m. EDT. The … ...
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EXTREME COUPONERS JAILED IN 'ONE OF THE LARGEST' FRAUD SCHEMES …
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 … ...
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Get CodeEXTREME COUPONING LANDS COUPLE IN PRISON ON FRAUD CHARGES - THE …
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 … ...
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Get CodeQUEENPINS TRUE STORY: THE REAL-LIFE INSPIRATION EXPLAINED - SCREEN …
May 1, 2023 A police raid found more than $40 million in fake coupons along with $2 million in other assets including 22 guns, cash, 21 vehicles, and a speed boat. Ramirez, … ...
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Get CodeTHE $40 MILLION COUNTERFEIT COUPON CAPER | TIME.COM
Jul 19, 2012 After an eight-week undercover investigation, police raided three homes in the Phoenix area, seized $40 million worth of bogus coupons, and arrested the women, … ...
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THE CURRENT STATE OF COUPON FRAUD (AND HOW TO PREVENT IT)
Coupon fraud takes many forms, here are some of the most common practices: Claiming Unrelated Products a.k.a Decoding Scammers intentionally apply coupons to the wrong … ...
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Get CodeCOUPONERS CHARGED WITH STEALING $100,000 FROM WALGREENS
Jul 14, 2020 After an eight-month investigation, four women have been arrested in Kentucky for allegedly using fraudulent coupons to get more than $100,000 worth of … ...
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Get CodeWHAT IS COUPON FRAUD? - LIVEABOUT
Aug 5, 2019 Couponers Can Help Fight Coupon Fraud Four South Carolina residents were arrested for their alleged involvement in a scheme to steal newspaper coupons … ...
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Get CodeWHAT IS COUPON GLITTERING? | COUPON FRAUD | FISCAL TIGER
Jan 7, 2020 Effects of Coupon Fraud. While it might seem like coupon fraud saves you more money, in the long run, that isn’t the case. Coupon fraud affects the shopper most, … ...
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PHOENIX POLICE SEIZE A BOAT, GUNS, AND MILLIONS IN ... - PHOENIX NEW …
Jul 11, 2012 Three middle-aged women were arrested in a coupon scam so big and elaborate that it involved millions of dollars in cash, guns, and a speedboat. Yes, a … ...
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Get CodeA VIRGINIA WOMAN ‘PERFECTED THE ART’ OF MAKING FAKE COUPONS.
Sep 17, 2021 In June, agents worked with law enforcement in Texas to arrest and charge three people involved in a “dark-web or dark-side coupon group” connected to 87 people … ...
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Get CodeVIRGINIA BEACH COUPLE SENTENCED FOR $31 MILLION COUPON FRAUD …
Sep 14, 2021 “Coupon fraud is not a harmless crime. Lori Ann Talens and her husband operated an audacious fraud scheme that stole more than $31 million directly from … ...
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Get Code‘MASTERMIND’ BEHIND $31M COUPON FRAUD IS SENTENCED TO PRISON
Sep 15, 2021 Three years later, prosecutors said, she was running one of the most prolific counterfeit coupon schemes in history. Talens was sentenced Tuesday to 12 years in … ...
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GEORGE SANTOS FACES 20 YEARS IN PRISON ON FELONY CHARGES
May 10, 2023 George Santos pleads not guilty to federal charges of wire fraud, money laundering, and theft with a potential 20-year prison sentence. U.S. Representative … ...
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Get CodeGEORGE SANTOS RANTS ABOUT BIDEN AS HE’S HIT WITH STUNNING FRAUD …
May 10, 2023 Listen to article. Central Islip, New York— The long trail of lies has finally caught up with Rep. George Santos, who was indicted on Wednesday for enriching … ...
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Get CodeGEORGE SANTOS FACES 13 FELONY CHARGES, INCLUDING FRAUD AND …
May 10, 2023 New York Rep. George Santos surrendered to federal authorities on Wednesday after being criminally charged with fraud. Photo: Nathan Howard/Bloomberg … ...
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Get CodeNEW YORK: LAWMAKER GEORGE SANTOS ARRESTED FOR FRAUD, MONEY
May 10, 2023 US lawmaker George Santos arrested for fraud, money laundering and theft. Comment Zachary Folk Wednesday 10 May 2023 5:32 pm. ... NordVPN coupons … ...
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REP. GEORGE SANTOS INDICTED. WHAT HIS ARREST COULD MEAN? - USA …
May 10, 2023 Santos faces seven counts of wire fraud, three counts of money laundering, one count of theft of public funds and two counts of lying to the House of … ...
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