Virginia Beach husband and wife plead guilty to multimillion-dollar ...

Virginia Beach Husband And Wife Plead Guilty To Multimillion-dollar ...

2 weeks from now

and last updated 2:31 PM, May 01, 2021. NORFOLK, Va. – A Virginia Beach couple pleaded guilty to a counterfeit coupon fraud scheme that cost retailers and manufacturers over $31 …

wtkr.com

Virginia Beach Couple Sentenced For $31 Million Coupon Fraud …

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Sep 14, 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 …

justice.gov

Eastern District Of Virginia | Virginia Beach Couple Pleads Guilty To ...

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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

Virginia Beach Couple Sentenced In $31 Million Counterfeit Coupon …

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 Pleads Guilty To $31 Million Fake Coupon …

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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

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Apr 30, 2021  · U.S. Attorneys » Eastern District of Virginia » News Department of Justice U.S. Attorney’s Office Eastern District of Virginia Virginia Beach Couple Pleads Guilty to $31 Million …

prweb.com

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

FEDS: Husband And Wife Both Convicted In $31 Million Coupon …

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Oct 25, 2021  · During a search of Lori Ann Talens' home, agents found thousands of counterfeit coupons, rolls of coupon paper, and coupon designs for more than 13,000 products on her …

publishedreporter.com

Office Of Inspector General - News Releases - DOL

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Husband and Wife Plead Guilty to $5 Million Unemployment Fraud Scheme (USAO SD-CA 02/15/2024) ... Virginia Beach Woman Sentenced for Defrauding Nearly 1,700 Victims in $1 …

dol.gov

Virginia Beach Couple Sentenced For $1 Million Loan Scam Involving ...

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Apr 17, 2021  · A Virginia Beach husband and wife have been sentenced for their involvement in an internet-based loan scam that victimized nearly 1,700 people by cheating them out of over …

wavy.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

Virginia Beach Couple Sentenced For Cheating 1,700 Victims In …

2 weeks from now

Apr 10, 2021  · NORFOLK, Va. — A Virginia Beach couple has been sentenced after pleading guilty to fraudulently taking over $1 million from victims seeking loans. 60-year-old Ronald A. …

13newsnow.com

Newport Beach Man Gets 4 Years For Multi-million Dollar Real

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As part of his agreement, Touchard admitted to taking out fraudulent mortgages of $1.7 million, $1.55 million and $2.65 million against three properties in Newport Beach between June and …

msn.com