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News Release from Plymouth, Massachusetts District Attorney’s Office BROCKTON, Oct 31, 2023—Two women have pleaded not guilty to charges that they ran an organized, counterfeit coupon operation and stole nearly $27,000 in products, Plymouth County…
PLYMOUTH COUNTY, MASSACHUSETTS, August 29, 2023—A Grand Jury indicted Jacqueline M. White and Crystal Lee Travis on felony criminal charges for the alleged use of counterfeit coupons. If found guilty, White faces a potential of…
Karen Guzman entered into a plea agreement in her counterfeit coupon case on Thursday, July 13, 2023. She pled no contest to a felony violation of CA Penal Code Section 496(a) (receiving stolen goods). As part…
Glittering, Shining, and Sparkling are all words that sound delightful. However, in the coupon world, these glowing words are often attempts to cover up an ugly truth: Theft by Deception aka Fraud. Glittering and the…
Known as “Glitchmas” by criminals, many con artists take advantage of the chaos and staffing issues (new or temporary employees) during the holiday season. Retailers should be extra vigilant this year as inflation and other…
reposted from ABC News ON A NEW EPISODE OF ‘THE CON,’ THE TALE OF A MOTHER ON BED REST WITH GRAPHIC DESIGN SKILLS THAT LED TO THE BIGGEST COUPON SCAM IN U.S. HISTORY The ABC…
MASHPEE, Massachusetts – The CIC® Suspect Coupon Checker App played a significant role in charges1 being filed against Scott Lawrence of New Bedford, Massachusetts, who is suspected of passing counterfeit coupons at a local store. …
Counterfeit coupons and spikes in organized retail theft diminished many retailers’ bottom lines and caused some to feel isolated and under siege last year. Headline stories and Hollywood movies about coupon fraud added fuel to…
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…
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