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. In a press release …
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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. In a press release …
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Virginia Beach Couple Sentenced For $31 Million Coupon Fraud …
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Sep 14, 2021 · “These two defendants have been sentenced and held accountable for operating one of the largest coupon fraud schemes ever discovered in the United States, resulting in …
justice.gov
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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 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. The scope of the fraud that Lori Ann Talens, 41, …
nypost.com
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Virginia Beach Couple Pleads Guilty To $31 Million Coupon Fraud …
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Apr 29, 2021 · – A Virginia Beach couple pleaded guilty this week to perpetrating a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 million in losses. “These …
justice.gov
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Extreme Couponing Lands Couple In Prison On Fraud Charges - The …
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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 every jacket …
denverpost.com
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Extreme Couponers Sent To Prison In $31.8 Million Fraud Scheme
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UPDATED: October 27, 2021 at 9:22 AM PST. 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 …
mercurynews.com
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'Extreme Couponers' In Virginia Sent To Prison In $31.8 Million …
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October 25, 2021 / 7:15 PM EDT / CBS Baltimore. (CNN) -- The FBI is revealing new details about a $31.8 million counterfeit coupon scheme that landed a Virginia Beach couple in prison …
cbsnews.com
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Extreme Couponers Were Sent To Prison In US$31.8 Million Fraud …
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Published Oct. 25, 2021 7:54 p.m. PDT. Share. 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 …
ctvnews.ca
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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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Virginia Beach Couple Sentenced In $31 Million Counterfeit Coupon …
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Sep 14, 2021 · PREVIOUS: Virginia Beach couple pleads guilty in multi-million dollar coupon fraud scheme. According to a release from the Department of Justice, 41-year-old Lori Ann …
wavy.com
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VB Man Sentenced In Major Coupon Fraud Scheme Denied Early …
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Apr 25, 2024 · Updated: Apr 27, 2024 / 01:56 AM EDT. SHARE. NORFOLK, Va. (WAVY) — A Virginia Beach man sentenced for his involvement in his wife’s $31 million-plus counterfeit …
wavy.com
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Virginia Beach Couple Sentenced For Operating $31 Million Coupon …
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Sep 14, 2021 · A Virginia Beach woman was sentenced Tuesday to 12 years in prison after her husband was sentenced to over 7 years in prison last month for operating an online counterfeit …
wtkr.com
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$1.7 Million Fraud Scheme Uncovered By FBI In Charlotte Business
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3 days ago · A 54-year-old York County woman has just pled guilty to embezzling over $1.7 million from a Charlotte company in federal court. Court documents revealed that between …
charlottestories.com
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Denver Man Sentenced To Five Years In Prison For Role In $300 …
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10 hours ago · He was also ordered to pay $19,051,667 in restitution to the victims of his fraud scheme and $1,490,011 in restitution to the IRS on his tax evasion case. According to court …
justice.gov
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Billionaire Greg Lindberg Pleads Guilty To A $2 Billion Insurance …
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U.S. marshals handcuffed Greg Lindberg and escorted him out of a Charlotte federal courtroom on Tuesday after he pleaded guilty to an insurance fraud scheme costing victims and …
msn.com
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Insurance Magnate Pleads Guilty As Government Describes $2B …
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1 day ago · An insurance magnate who was once a big political donor in North Carolina has pleaded guilty related to what prosecutors call a $2 billion scheme to defraud insurance …
washingtonpost.com
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