Defendant Defrauded Dozens of Elderly Victims Whose Average Age Was 82 Years Old
In federal court in Central Islip, Adrian Lawrence, also known as “Mastermind,” was sentenced by United States District Judge Joan M. Azrack to 66 months’ imprisonment for conspiracy to commit wire and mail fraud, in connection with a years-long scheme to defraud elderly United States citizens. In addition to the prison term, Lawrence was ordered to pay restitution in the amount of $5.4 million. Lawrence was arrested in Jamaica, and was extradited to the United States. He pleaded guilty in December 2023.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), Kelly Larco-Ward, Inspector in Charge, United States Postal Inspection Service, New York Division (USPIS), and Joel D. Weaver, Special Agent in Charge, Treasury Inspector General for Tax Administration, Southeast Field Division (TIGTA), announced the sentence.
“This sentence punishes Lawrence for targeting dozens of vulnerable senior citizens, who were manipulated into believing they had won an official sweepstakes prize, in order to line his pockets with their hard-earned savings,” stated United States Attorney Nocella. “It will always be a priority of our Office to aggressively investigate elder fraud and hold responsible those who shamefully exploit our seniors for personal gain.”
“Individuals who financially and emotionally exploit the elderly need to be held accountable. The United States Postal Inspection Service is committed to protecting the public and collaborating with other law enforcement agencies in combating schemes that target vulnerable victims. We encourage all USPS customers to be cautious, speak to loved ones about financial scams, and report any suspicious activities to law enforcement” stated USPIS Inspector in Charge Larco-Ward.
“The Treasury Inspector General for Tax Administration takes all investigations into Internal Revenue Service impersonation scams targeting elderly United States citizens seriously," stated TIGTA Special Agent in Charge Weaver. “We would like to thank our law enforcement partners and the U.S. Attorney's Office for prosecuting such egregious acts in this case."
As set forth in court filings and on the record at sentencing, for more than six and a half years—between October 2013 and April 2020—Lawrence and his co-conspirators located in Jamaica and elsewhere outside the United States, carried out a scheme to defraud elderly U.S. citizens (the Victims). They used the telephone and email to falsely inform the Victims that they had won sweepstakes contests that were sponsored by Publishers Clearing House. Lawrence and his co-conspirators instructed the Victims that to facilitate the release of their purported prize money, the Victims first needed to wire money, mail checks, or send cash to bank accounts controlled by Lawrence to cover the purported taxes and fees. The Victims were led to believe that once these funds were wired or otherwise received by the defendant and others, their prizes would be released to them. In reality, Lawrence knew that the Victims had won no sweepstakes prizes and owed no fees. At least 50 victims, whose average age was approximately 82 years old, sent more than $5.6 million to Lawrence and his co-conspirators.