Web25 de ago. de 2024 · Law officials also discovered that Lori defrauded Medicaid and the Supplemental Nutrition Assistance Program out of an approximated $43,000. Regarding their involvement, both wife and husband pleaded guilty to the charges filed against them. On August 19, 2024, Pacifico Talens Jr was sentenced to seven years and three months … Web21 de set. de 2024 · Lori Ann Villanueva Talens, 41, was accused of hatching the three-year scheme and enlisting her husband, Pacifico Talens Jr., 43, to help her sell counterfeit coupons from April 2024 through May 2024. ADVERTISEMENT Lori Talens pleaded guilty to mail fraud, wire fraud and health care fraud. Pacifico Talens pleaded guilty to mail …
Where Is Lori Ann Talens Now? Details on the Convicted Felon
Web17 de set. de 2024 · Lori Ann Talens, 41, ran the scheme from April 2024 through May 2024, and pleaded guilty to mail fraud, wire fraud and health care fraud before she was … Web26 de out. de 2024 · Lori Ann Villanueva Talens, 41, was ordered to repay $31.8million to retailers that she defrauded with fake coupons that she sold to a network of shoppers … free counselling psychologist near me
Stores lost $31M on woman’s counterfeit coupons, feds say
Web29 de abr. de 2024 · Both defendants pleaded guilty to mail fraud. Lori Ann Talens also pleaded guilty to wire fraud and health care fraud. Scheduled to be sentenced on Aug. 31, she faces a maximum penalty of 50 years in prison. Pacifico Talens is scheduled to be sentenced on Aug. 19, and faces a maximum penalty of 20 years in prison. Web30 de abr. de 2024 · According to court d ocuments, from approximately April 2024 through May 2024, Lori Ann Talens, 41, operated a complex scheme using social media sites and apps such as Facebook and Telegram to find. groups of coupon e nthusiasts and sell t hem counterfeit coupons. Lori Ann Talens, who operated online Web1 de mai. de 2024 · Lori Ann also pleaded guilty to wire fraud and health care fraud. Lori Ann is scheduled to be sentenced on August 31, and she faces a maximum penalty of … free counselling oshawa