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The Nexus
Case profileSentencedFederalEDVA

USA v. [Multiple Defendants]

Seven individuals were sentenced to prison for their respective roles in a counterfeit coupon scheme that caused losses exceeding $31 million.

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$31.00M alleged lossFiled: Jun 16 · 12:00 UTCUpdated: Jun 23 · 22:05 UTC
Defendants (13)
  • Unknown defendant 1
    Participant
  • Unknown defendant 2
    Participant
  • Unknown defendant 3
    Participant
  • Unknown defendant 4
    Participant
  • Unknown defendant 5
    Participant
  • Unknown defendant 6
    Participant
  • Unknown defendant 7
    Participant
  • Unknown defendant 8
  • Unknown defendant 9
  • Unknown defendant 10
  • Unknown defendant 11
  • Unknown defendant 12
  • Unknown defendant 13
Charges
  • fraud
  • Counterfeiting
SourceU.S. Department of Justice ↗

https://www.justice.gov/usao-edva/pr/seven-people-sentenced-prison-their-roles-31m-coupon-fraud-scheme