Local woman sentenced for stealing $1M using checks swiped from mail

AUGUSTA, Ga. (WRDW/WAGT) – A Columbia County woman was sentenced to federal prison for using stolen and counterfeit business checks to commit bank fraud and aggravated identity theft.

Dechanta Benning, 35, was sentenced to 70 months in prison, along with substantial financial penalties and five years of supervised release upon completion of any prison term, according to prosecutors.

U.S. District Court Judge Randall Hall also ordered Benning to pay a $2,500 fine and $300 in special assessments.

Benning obtained business checks stolen from the U.S. Postal Service, altered them, deposited the altered checks into the bank accounts of co-conspirators as well as her own accounts, then withdrew the money, according to prosecutors.

The money was withdrawn before the banks were able to recognize the checks as fraudulent.

Benning stole approximately $1 million through this scheme, according to prosecutors.

There were hundreds of victims.

“Financial fraud schemes like this don’t just impact banks — they devastate small businesses, families, and entire communities,” said Matthew Ploskunak of the FBI’s Augusta office.

The case was investigated by the U.S. Postal Inspection Service and the FBI.

“The U.S. Attorney’s Office is committed to protecting and defending the nation’s mail system from theft and aggressively pursuing those who would commit fraud in this district,” U.S. Attorney Margaret Heap said.

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