Restitution payment fulfilled.
Source summary
Dwayne Anderson, a 36-year-old
Jamaican national from
Hannover, was sentenced to 63 months in prison and three years of supervised release after pleading guilty to one count of wire fraud for a sweepstakes scam that defrauded an elderly
California woman of more than $181,000. The scheme ran from 2010 to 2017;
Anderson was arrested in
Jamaica on July 11, 2024, extradited to the
U.S. in August 2024, and ordered at sentencing to pay over $181,075 in restitution. The case was investigated by the United States Postal Inspection Service and prosecuted by the Justice Department’s Criminal Division and the U.S. Attorney’s Office for
the District of South Dakota, with assistance from the Justice Department’s Office of International Affairs and the Jamaica Constabulary Force.