Jamaican man receives 10-year sentence for nationwide elder fraud scheme

Sean P. Costello U.S. Attorney - U.S. Attorney for the Southern District of Alabama
Sean P. Costello U.S. Attorney - U.S. Attorney for the Southern District of Alabama
0Comments

Xavian Brown, a Jamaican-born resident of Baldwin County, Alabama, has been sentenced to 10 years in federal prison for orchestrating a fraud scheme targeting elderly victims across the United States. According to court documents, Brown and his co-defendants contacted more than 130 people, falsely informing them they had won lottery or Publishers Clearing House sweepstakes prizes. The victims were told they needed to pay taxes in advance to claim their winnings. Testimony during sentencing revealed that many victims lost their life savings and experienced significant financial harm.

United States District Judge Kristi DuBose imposed a 10-year prison sentence on Brown, followed by three years of supervised release. A restitution hearing is scheduled for early December to determine the amount Brown will be required to repay his victims.

Several co-defendants have also been sentenced. Romario Nembhard received one year and one day in prison and was ordered to pay over $441,000 in restitution. Jermaine Smith was sentenced similarly and ordered to pay more than $447,000 in restitution. Britney James was sentenced to time served and must also pay over $447,000 in restitution. Sentencing for other co-defendants is set for December 2025.

“Today’s sentence sends a clear message,” said U.S. Attorney Sean P. Costello. “Exploiting Americans through this type of scheme is a cruel and calculated crime, aimed at a vulnerable community. Protecting Americans from financial exploitation is one of our top priorities. This sentence demonstrates that those who abuse trust for personal gain will be held accountable.”

“The FBI is committed to investigating those who exploit the American people for financial gain and seeing through the prosecution of those individuals,” said FBI Special Agent in Charge Sara Jones. “The hard work of our agents and professional staff, along with a dedicated United States Attorney’s Office, assures that these criminals will not go unpunished for their actions. Today’s sentence is another example of our collective efforts to combat criminal activity in the Gulf Coast Region in conjunction with our partner agencies.”

The investigation was led by the Federal Bureau of Investigation – Mobile Division with assistance from the Baldwin County Sheriff’s Office, Foley Police Department, and Gulf Shores Police Department.

Assistant U.S. Attorneys Kasee Heisterhagen and Mike Anderson prosecuted the case.

This case falls under Operation Take Back America, an initiative by the Department of Justice aimed at combating illegal immigration, dismantling cartels and transnational criminal organizations (TCOs), and protecting communities from violent crime.

Information about elder fraud scams can be found on the FBI’s website: https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-frauds-and-scams/elder-fraud.



Related

Kevin P. Davidson, U.S. Attorney

Anniston man sentenced to federal prison for health care fraud and identity theft

A former Anniston therapist has been sentenced to over four years in federal prison after pleading guilty to health care fraud involving more than $700,000 taken from Alabama’s Medicaid program through false claims using patient identities without consent.

Catherine L. Crosby, Acting U.S. Attorney

Joseph Lee Rainey pleads guilty to Attala gas station robbery and firearm charges

Joseph Lee Rainey has pleaded guilty to robbing an Attala gas station at gunpoint while being prohibited from possessing firearms due to previous felony convictions. Law enforcement arrested him after a high-speed chase ended with his capture in nearby woods.

Catherine L. Crosby, Acting U.S. Attorney

Jefferson County woman indicted on federal drug distribution charges

A Jefferson County woman has been indicted by a federal grand jury for distributing methamphetamine and fentanyl between October 2024 and January 2025. The case is part of Operation Take Back America targeting criminal organizations and violent crime.

Trending

The Weekly Newsletter

Sign-up for the Weekly Newsletter from Alabama Courts Daily.