Post Tagged with: "Coupon Crime"

Accused Coupon Counterfeiters Deny Guilt In $27,000 Scheme

Accused Coupon Counterfeiters Deny Guilt In $27,000 Scheme

Two Massachusetts women plead not guilty to charges they ran a counterfeit coupon scheme.

Wednesday, November 1, 2023, 10:46 AM Coupons In The News
BJ's Cashier Ordered To Repay Thousands In Coupon Fraud Case

BJ’s Cashier Ordered To Repay Thousands In Coupon Fraud Case

A cashier in Florida involved in a coupon fraud scheme is ordered to repay her share of more than $63,000 to BJ’s.

Thursday, September 14, 2023, 11:32 AM Coupons In The News
Two Women Indicted In $26,000 Counterfeit Coupon Case

Two Women Indicted In $26,000 Counterfeit Coupon Case

Two Massachusetts women are charged with running an “organized counterfeit coupon operation.”

Tuesday, August 29, 2023, 4:19 PM Coupons In The News
Reseller Sentenced In $200,000+ Coupon Fraud Case

Reseller Sentenced In $200,000+ Coupon Fraud Case

A California woman is sentenced in a coupon fraud case connected to her resale business.

Tuesday, July 25, 2023, 10:04 AM Coupons In The News
Half-Million-Dollar Judgment For Convicted Coupon Counterfeiters

Half-Million-Dollar Judgment For Convicted Coupon Counterfeiters

A Massachusetts couple is sentenced for running a half-million-dollar counterfeit coupon scheme.

Thursday, June 15, 2023, 8:00 AM Coupons In The News
Police Say Coupon Fraud Scheme Leads To Lottery Windfall

Police Say Coupon Fraud Scheme Leads To Lottery Windfall

A Pennsylvania father and son are accused of using counterfeit coupons to strike it rich in the state lottery.

Wednesday, May 17, 2023, 10:02 AM Coupons In The News
BJ's Cashier, Customer Charged in $63,000 Coupon Fraud Case

BJ’s Cashier, Customer Charged in $63,000 Coupon Fraud Case

A Florida man and his favorite cashier are arrested and accused in a coupon fraud scheme.

Tuesday, May 9, 2023, 10:03 AM Coupons In The News
Convicted Coupon Counterfeiter Says She Can't Pay $31 Million Penalty

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

A coupon counterfeiter says she’s struggling to pay millions in restitution she was ordered to pay the manufacturers she defrauded.

Thursday, March 30, 2023, 10:18 AM Coupons In The News
Convicted Coupon Insert Thieves Sentenced

Convicted Coupon Insert Thieves Sentenced

A Texas family is sentenced for their role in a coupon insert theft scheme.

Tuesday, March 28, 2023, 9:00 AM Coupons In The News
Family Of Four Charged In $15,000 Coupon Scam

Family Of Four Charged In $15,000 Coupon Scam

A Spanish family is charged with misusing coupons to scam a department store out of more than $15,000.

Tuesday, March 21, 2023, 9:27 AM Coupons In The News
Privacy Policy
Disclosure Policy