Virginia Beach Couple Pleads Guilty to $31 Million Coupon Fraud …

Virginia Beach Couple Pleads Guilty To $31 Million Coupon Fraud …

2 weeks from now

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 defendants orchestrated a nationwide scheme to make and sell counterfeit coupons, which …

justice.gov

Virginia Beach Couple Sentenced In $31 Million Counterfeit ...

2 weeks from now

Sep 14, 2021  · VIRGINIA BEACH, Va. (WAVY) — A couple in Virginia Beach has been sentenced for selling counterfeit coupons that cost retailers and manufacturers more than $31 …

wavy.com

Virginia Beach Couple Sentenced For Operating $31 Million ...

2 weeks from now

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

Couple Sentenced For $31 Million In Coupon Fraud

2 weeks from now

Feb 1, 2021  · The incidents took place from April 2017 through May 2020. Her husband, 43-year-old Pacifico Talens, was sentenced to 87 months in prison for his role in the scam back on …

13newsnow.com

Virginia Beach Couple Sentenced For $31M Coupon Fraud Scheme

2 weeks from now

A Virginia Beach woman was sentenced this week 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 ...

augustafreepress.com

Extreme Couponers Were Sent To Prison In US$31.8 Million Fraud …

2 weeks from now

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

Virginia Beach Couple Pleads Guilty To $31 Million Fake Coupon …

2 weeks from now

May 2, 2021  · A couple from Virginia Beach pleaded guilty to multiple federal charges for running a counterfeit coupon scheme that cost retailers more than $31 million.Prosecutors said that …

iheart.com

Scheme Virginia Beach Couple Pleads Guilty To $31 Million

2 weeks from now

4/29/2021 Virginia Beach Couple Pleads Guilty to $31 Million Coupon Fraud Scheme | USAO-EDVA | Department of Justice ... Scheme NORFOLK, Va. – A Virginia Beach couple pleaded …

prweb.com

Virginia Beach Couple Sentenced For $31 Million Coupon Fraud …

2 weeks from now

Sep 15, 2021  · 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 …

shorenewsnetwork.com

Couple Sent To Prison For $31.8 Million Coupon Fraud Scheme

2 weeks from now

Oct 26, 2021  · and last updated 10:16 AM, Oct 27, 2021. VIRGINIA BEACH, Va. — The FBI has released new information about a Virginia Beach couple’s $31.8 million coupon fraud scheme. …

denver7.com

Extreme Couponers Sent To Prison In $31.8 Million Fraud Scheme

2 weeks from now

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

Woman Gets Sentenced In A $31.8 Million Coupon Scheme, FBI Says

2 weeks from now

Oct 26, 2021  · A Virginia Beach couple has been convicted of operating a $31.8 million coupon fraud scheme out of their home in what prosecutors called ... She pleaded guilty to the scheme …

insideedition.com

Coupon Counterfeiter Sentenced To 87 Months In Jail

2 weeks from now

Aug 20, 2021  · Four months after the feds uncovered a $31 million coupon fraud scheme in Virginia, one of the implicated individuals, Pacifico Talens, was sentenced to 87 months of …

progressivegrocer.com

Stores Lost $31M On Woman’s Counterfeit Coupons, Feds Say

2 weeks from now

Apr 30, 2021  · One woman’s counterfeit coupon scheme cost stores $31 million in losses, feds say. A woman and her husband in Virginia accused of making $31 million worth of counterfeit …

newsobserver.com

Feds Uncover $31M Coupon Fraud Scheme | Progressive Grocer

2 weeks from now

Apr 30, 2021  · Research reveals that fraudulent coupon use is costing the retail industry more than $100 million annually. The financial impact of coupon fraud has been brought to light this …

progressivegrocer.com

Coupon Fraudster Receives 12-Year Jail Sentence

2 weeks from now

Sep 15, 2021  · Lori Ann Talens and her husband operated an audacious fraud scheme that stole more than $31 million directly from retailers and manufacturers,” pointed out Brian Dugan, …

progressivegrocer.com

Insurance Magnate Pleads Guilty As Government Describes $2B …

2 weeks from now

2 days 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 …

usnews.com

Insurance Magnate Pleads Guilty As Government Describes $2B …

2 weeks from now

2 days ago  · An insurance magnate who was once a big political donor in North Carolina is in federal custody after pleading guilty in connection to what prosecutors call a $2 billion scheme …

yahoo.com

Insurance Magnate Pleads Guilty To $2 Billion Fraud And Money ...

2 weeks from now

2 days ago  · Lindberg, 54, pleaded guilty to one count of conspiracy to commit offenses against the U.S. and one count of money laundering in connection with a scheme to defraud insurance …

yahoo.com

How To Get An Infamous Virginia Beach ‘no-cursing’ Sign

2 weeks from now

14 hours ago  · The Virginia Beach Police Foundation opened the online bidding this week, and some of the six metal signs were fetching more than $300 as of Thursday morning. A link to …

richmond.com

AG Alleges Influencers Scammed Nebraskans Out Of $3 Million

2 weeks from now

2 days ago  · In a complaint filed Tuesday, Hilgers claimed Elizabeth Friesen, of Hampton, and other Nebraska-based influencers worked with WiFi Money to scam Nebraskans out of more …

omaha.com