Post Tagged with: "Fraudulent Coupons"

Coupon Counterfeiter Wants Another Discount On Her Sentence

Coupon Counterfeiter Wants Another Discount On Her Sentence

A notorious convicted coupon counterfeiter seeks a reduction in her $31 million restitution order, and her 12-year prison sentence.

Tuesday, December 12, 2023, 9:31 AM Coupons In The News
Convicted Coupon Counterfeiter Now Owes Walmart $16,020

Convicted Coupon Counterfeiter Now Owes Walmart $16,020

A Wisconsin woman is sentenced for using thousands of counterfeit coupons at Walmart.

Thursday, December 7, 2023, 10:14 AM Coupons In The News
Notorious Imprisoned Coupon Counterfeiter Seeks Early Release

Notorious Imprisoned Coupon Counterfeiter Seeks Early Release

A woman who created $31 million in fake coupons wants to have her federal prison sentence reduced.

Monday, November 27, 2023, 9:00 AM Coupons In The News
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
New Federal Law Could Put The Squeeze On Coupon Sellers. Or Not.

New Federal Law Could Put The Squeeze On Coupon Sellers. Or Not.

A federal law aimed at preventing the sale of stolen or counterfeit goods, could be read as applying to the sale of coupons.

Thursday, October 12, 2023, 10:52 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
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
Complicated Coupon Fraud, Drug And Theft Case Concludes With a Prison Sentence

Complicated Coupon Fraud, Drug And Theft Case Concludes With a Prison Sentence

A California man accused of being involved in a coupon fraud and theft scheme is sentenced to serve time behind bars.

Thursday, February 9, 2023, 10:19 AM Coupons In The News
Privacy Policy
Disclosure Policy