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Georgia man sentenced to two years in lottery scam that targeted Rhode Island seniors

Federal prosecutors said Patrick Dallas, 38, and two co-conspirators used a bogus Publishers Clearing House sweepstakes to take at least $1 million from older victims in Rhode Island and other states. A co-defendant was sentenced last week.

A Georgia man was sentenced Tuesday in federal court in Providence to 24 months in prison for his role in a lottery and sweepstakes scheme that the U.S. Attorney's office for the District of Rhode Island said defrauded senior citizens in Rhode Island and several other states of at least $1 million.

Patrick Dallas, 38, was sentenced by U.S. District Court Judge Melissa R. DuBose to two years in prison followed by three years of supervised release, and was ordered to pay restitution, prosecutors said. He was sentenced on charges of conspiracy to commit mail and wire fraud and conspiracy to commit money laundering.

According to court documents cited by prosecutors, Dallas and two co-conspirators told victims they had won large sums, often millions of dollars, in a Publishers Clearing House lottery or sweepstakes or a similar contest. Victims were instructed to provide personal identifying information for "verification" and to pay upfront fees and taxes, prosecutors said. Some were directed to send money, gift cards and high-value items such as Rolex watches and iPhones to addresses the defendants controlled, and the proceeds were laundered through entities and bank accounts they controlled, according to the release.

Prosecutors said co-defendant Owen Demoy Byfield, 33, was sentenced last week by DuBose to 24 months in prison and ordered to pay $1.7 million in restitution.

The case was investigated by Homeland Security Investigations, the U.S. Postal Inspection Service and the Warwick Police Department, with assistance from several other agencies, including the East Providence Police Department and the U.S. Marshals Service.

This brief was drafted by AI from a public agency press release and published by The New England Signal. Why we use AI for stories like this one.

Rhode Island