DOJ warns of new scam involving jury duty summons


  • By
  • | 3:25 p.m. January 8, 2025
  • | 0 Free Articles Remaining!
United States Attorney Roger B. Handberg speaks at a press conference in Tampa alongside Sarasota County Sheriff Kurt Hoffman (L) and FBI Supervisory Special Agent Alvin Lewis (R).
United States Attorney Roger B. Handberg speaks at a press conference in Tampa alongside Sarasota County Sheriff Kurt Hoffman (L) and FBI Supervisory Special Agent Alvin Lewis (R).
Photo by Laura Lyon
  • Manatee-Sarasota
  • Share

As if there aren't enough spam phone calls, the U.S. Department of Justice is now warning the public about a new scam. It happens like this: The caller spoofs a law enforcement number and tells the victim that they were summoned for jury duty and failed to appear, and now they owe a sizable fine that must be paid immediately or they will be arrested.

A case with that scam, including allegations of a victim in Sarasota, was recently disclosed by the United States Attorney's Office for the Middle District of Florida in Tampa. Prosecutors there indicted Anthony Sanders and Marlita Andrews, both age 28 from Georgia, on a charge of conspiracy to commit wire fraud, which faces a maximum of 20 years in prison if convicted. U.S. Attorney for the Middle District Roger Handberg announced the charges at a Wednesday press conference. 

Authorities allege Sanders, an inmate in a Georgia prison, conspired with his girlfriend, Andrews, to have her pose as a deputy from the Sarasota County Sheriff's Office over a phone call to a victim, convincing her that she missed a jury duty summons and to send approximately $12,000 to a phony "bonding transition center" via a Bitcoin ATM under threat of arrest. 

 

Continue reading your article
with a Business Observer subscription.
What's included:
  • ✓ Unlimited digital access to BusinessObserverFL.com
  • ✓ E-Newspaper app, digital replica of print edition
  • ✓ Mailed print newspaper every Friday (optional)
  • ✓ Newsletter of daily business news

Latest News

Sponsored Content