Eleven defendants are named in this federal fraud case. If convicted, they face up to 20 years in prison plus fines for each of the indictment's 25 counts. Skip to main content.
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Search form Search. Indiana company named in federal indictment on coupon fraud Indiana company named in federal indictment on coupon fraud. Business News. Sara Galer.
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You can also be notified of news as it happens, by becoming a Facebook fan or following couponinthenews on Twitter. Thanks for visiting! An order of forfeiture, which would be assessed in addition to the restitution, is still pending.
- United States v. Balsiger, No. (7th Cir. ) :: Justia.
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Otherwise, the longest, most lucrative and arguably most notorious coupon fraud case ever prosecuted is finally over. He was convicted in December of ten counts of wire fraud, plus one count each of conspiracy to commit wire fraud and conspiracy to obstruct justice. At the conclusion of an all-day hearing that lasted into the evening yesterday, Judge Charles Clevert gave prosecutors somewhat less than what they had sought, but much more than Balsiger had requested. Balsiger is, and always has been, deeply devoted to his family, his church, the betterment of his community and mentoring young people.
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According to a statement from the U. Jekyll and Mr. Balsiger was convicted of directing a scheme in which unused coupons were mixed in with those that had been legitimately redeemed by shoppers and submitted to IOS by retailers. Some of these mint-condition coupons were even tossed into a cement mixer to make them look used.
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More than two dozen manufacturers claimed to be victimized over a period of several years. Ten other former IOS employees and associates were indicted along with Balsiger. But Balsiger was the only one to go to trial, and the only one sentenced to prison time.