According to the prosecutor, Mr. Tarens benefited from the operation and helped ship a package of coupons and “perform other administrative tasks at the direction of his wife.”
However, it was one of the victims of the scam, which was described as a “coupon enthusiast” in court records, who began to unravel the plan. Enthusiasms reported the couple to the Coupon Information Center, a non-profit organization that combats fraud.
The group purchased coupons from Talens, confirmed that they were counterfeit, and contacted the US Post Office for further investigation.
After executing a search warrant at the couple’s house, a federal agent seized a $ 1 million worth of counterfeit coupons. On Talens’ computer, they found more than 13,000 images of “separate and separate counterfeit coupon designs,” court documents said. Investigators described the coupon as a “Frankenstein counterfeit” in that it contained images, text, and barcodes from various manufacturers.
“It’s a serious problem, even though the center’s secretary-general, Bud Miller, describes the recent Hollywood coupon scam as a comedy or simply” bending the rules. ” Said. “Coupon counterfeiting is generally a felony-level offense, and its penalties can include years of imprisonment, total loss of assets, lifelong compensation orders, and reduced employment opportunities,” Tarens said. Said. The perpetrator’s family also often suffers. “
The plan “has hit consumers, retailers, manufacturers, and the economy as a whole,” said Palek, a US lawyer.
In addition to postal fraud, Mr. Tarens also pleaded guilty to transfer and medical fraud resulting from other plans, including the November 2015-February 2020 Medicade and Supplementary Nutrition Assistance Program fraud.