NewsWPLG Local 10 – EspañolSeptember 4, 2026Miami-Dade
Federal authorities charge two Broward men in national counterfeit coupon fraud scheme
Two South Florida men were arrested on federal charges of mail fraud and money laundering for their alleged participation in a multi-million dollar national counterfeit coupon operation.
Read the full story at WPLG Local 10 – EspañolWhy It Matters
This case highlights federal enforcement actions against large-scale financial fraud involving the distribution of fake coupons across the United States.
Key Facts
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Who's Mentioned
locationSouth Florida“Region where the suspects were arrested.”personNikolay Saukov“60-year-old Pompano Beach resident charged with fraud and money laundering”personAndrei Zaretski“49-year-old Hollywood resident charged with fraud and money laundering”organizationThe Weekly Coupon Service“Criminal enterprise identified by investigators as the source of counterfeit cou”organizationFlorida Department of Law Enforcement“Investigative agency that conducted surveillance and trash pulls”organizationU.S. Marshals Service“Federal agency holding the suspects in custody”locationBroward County“Location of the arrested individuals.”personOleskiy Holikov“Detroit-area resident allegedly directing part of the scheme”organizationBroward Sheriff's Office“Local law enforcement agency involved in surveillance and detention”