USA / JAMAICA – An extradited Jamaican citizen was sentenced today to 63 months in prison followed by three years of supervised release for participating in a long-running scheme to defraud an elderly California woman.
According to court documents, Dwayne Anderson, 36, of Hannover, Jamaica, undertook a scheme to defraud an American woman from 2010 until 2017. Using fake names, Anderson contacted the victim by telephone, text message, and email and falsely informed her that she had won millions of dollars in a sweepstakes.
The defendant persuaded the victim to send money to pay various purported fees and taxes associated with the alleged winnings. He also carefully instructed the victim how to make the payments, including having her send money to an individual in South Dakota.
In furtherance of the scheme, Anderson repeatedly contacted the victim with additional requests to pay money and falsely told her that her winnings would be forthcoming so long as she paid the requested amounts. In total, the victim paid Anderson over $181,000.
In September 2025, Anderson pleaded guilty to one count of wire fraud. Anderson was arrested on July 11, 2024, by Jamaican authorities based on a US indictment and was extradited to the United States. At sentencing, Anderson was ordered to pay more than $181,075 in restitution.
Acting assistant attorney general Matthew R. Galeotti of the Justice Department’s Criminal Division; US attorney Ronald A. Parsons Jr. for the District of South Dakota; and Inspector in Charge Eric Shen of the United States Postal Inspection Service (USPIS) Criminal Investigations Group made the announcement.
The USPIS investigated the case.
Assistant Chief J. Matt Williams and trial attorneys Brandon J. Robers and Edward E. Emokpae of the Criminal Division’s Fraud Section, and assistant US attorney Connie Larson for the District of South Dakota prosecuted this case. The Justice Department’s Office of International Affairs worked with law enforcement partners in Jamaica to secure the arrest and August 2024 extradition of Anderson. The Department of Justice further acknowledges the assistance of the Jamaica Constabulary Force in this matter.
