NewsWPLG Local 10 – Main FeedSeptember 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 – Main FeedWhy 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
Each fact below is taken from the article. Click one to see the exact passage.
Who's Mentioned
personNikolay Saukov“60-year-old Pompano Beach resident accused of managing shell company accounts fo”organizationU.S. Postal Inspection Service“Federal agency leading the investigation”personAndrei Zaretski“49-year-old Hollywood resident accused of printing and shipping counterfeit coup”organizationThe Weekly Coupon Service“Criminal enterprise identified by investigators as the source of the counterfeit”organizationFlorida Department of Law Enforcement“State agency that conducted surveillance and trash reviews”organizationUS Postal Service“Inspectors from this agency investigated the fraud.”locationBroward County“Location of the arrested individuals.”personOleskiy Holikov“Michigan resident alleged to have directed the scheme's production and distribut”organizationBroward Sheriff's Office“Law enforcement agency holding the defendants”