NewsWPLG Local 10 – Main FeedSeptember 4, 2026Miami-Dade
Federal authorities charge two Broward men in multimillion-dollar counterfeit coupon scheme
Two South Florida men were arrested on federal charges of mail fraud and money laundering for their alleged participation in a nationwide counterfeit coupon operation. The arrests follow an investigation by postal inspectors into a scheme involving millions of dollars in fraudulent coupons.
Read the full story at WPLG Local 10 – Main FeedWhy It Matters
This case highlights federal enforcement actions against large-scale financial fraud schemes that impact nationwide retail commerce.
Key Facts
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Who's Mentioned
personNikolay Saukov“Pompano Beach resident accused of managing shell companies and financial transfe”personAndrei Zaretski“Hollywood resident accused of printing and shipping counterfeit coupons.”organizationThe Weekly Coupon Service“The criminal enterprise identified by investigators.”organizationBroward Sheriff’s Office“Holding the defendants in the BSO Main Jail.”organizationFlorida Department of Law Enforcement“Conducted surveillance and trash pulls at the defendants' properties.”organizationU.S. Marshals Service“Federal agency overseeing the custody of the defendants.”locationBroward County“Location of the arrested individuals”personOleskiy Holikov“West Bloomfield Township resident accused of distributing coupons in Michigan.”