Coupon Counterfeiter Sentenced to 12 Years in Jail Ordered to Pay $31 Million in Restitution

Download Press Release NORFOLK, Virginia – Lori Ann Talens, the leader of the “MasterChef” counterfeit coupon conspiracy, was sentenced today to 12 years incarceration, three years of supervised release, and ordered to pay more than $31 million in restitution. This lengthy sentence will be served concurrently with her sentences for other federal offenses, including Medicaid [...]

September 14th, 2021|

Coupon Counterfeiter Sentenced to 87 Months in Jail Ordered to pay $31 Million in Restitution

August 19th, 2021|

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

April 30th, 2021|

“MASTER CHEF” Guilty of Cooking Up Counterfeit Coupons

NORFOLK, Virginia – Lori Ann Talens and Pacifico Talens pled guilty to felony charges in a counterfeit coupon scam that stole more than $31 million from consumer product manufacturers and retailers. The pair used the name “Master Chef” and other designations on multiple social media platforms to conspire with others to create and distribute counterfeit [...]

April 30th, 2021|

CIC® Suspect Coupon Checker Launched, Free App Detects Counterfeit Coupons Simple, Fast, Ready-to-Use for Retailers, Law Enforcement & CIC Members

NAPLES, Florida – The Coupon Information Corporation (CIC) announced today that it has begun providing retailers, law enforcement representatives and CIC Members a new App to instantly identify counterfeit coupons. The App, known as the CIC® Suspect Coupon Checker, will be provided free of charge.<?p> “This incredibly powerful tool is easy to use and will [...]

April 14th, 2021|

ORGANIZED RETAIL CRIME TASK FORCE MAKES MULTIPLE ARRESTS

December 23rd, 2020|

Operation Liquidator: COUNTERFEIT COUPON ARRESTS

Sacramento, California - The California Highway Patrol (CHP), Golden Gate Division, Organized Retail Crime Task Force, arrested Karen “KayCee” Guzman, Terry Hubbard, and James Miranda today for allegedly participating in a conspiracy to use more than $200,000 in counterfeit coupons at a local CVS store1. Search warrants were also served at the suspect’s house and [...]

December 23rd, 2020|

Omnichannel Distribution Approaches Continue To Be An Effective Coupon Strategy For Marketers

September 21st, 2020|

Digital Coupon BOLO

June 10th, 2019|

Thomas Papcin Pleads Guilty

March 27th, 2019|