{"id":443784,"date":"2026-10-31T20:36:19","date_gmt":"2026-10-31T20:36:19","guid":{"rendered":"https:\/\/www.newsbeep.com\/us-fl\/443784\/"},"modified":"2026-10-31T20:36:19","modified_gmt":"2026-10-31T20:36:19","slug":"lead-suspect-in-south-georgia-115k-stolen-check-fraud-scheme-sentenced-to-5-years-in-federal-prison","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/us-fl\/443784\/","title":{"rendered":"Lead suspect in south Georgia $115K stolen check fraud scheme sentenced to 5 years in federal prison"},"content":{"rendered":"<p class=\"text | article-text\">WALB is working to produce a video for this story. In the meantime, we encourage you to watch our livestream.<\/p>\n<p class=\"text | article-text\">THOMAS COUNTY, Ga. (WALB) \u2014The final defendants in a <a href=\"https:\/\/www.wctv.tv\/2022\/11\/03\/six-facing-charges-leon-thomas-counties-mail-theft\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.wctv.tv\/2022\/11\/03\/six-facing-charges-leon-thomas-counties-mail-theft\/\">south Georgia stolen check theft and forgery scheme<\/a> have been sentenced to federal prison. <\/p>\n<p class=\"text | article-text\">According to the U.S. Attorney\u2019s Office for the Middle District of Georgia, 28-year-old De\u2019Andre Kenterrious McClarin from Thomasville and 25-year-old Danmon Jerone Wilkerson from Tallahassee, Fla., were sentenced on Oct. 28 after pleading guilty to one count of conspiracy to commit bank fraud. <\/p>\n<p class=\"text | article-text\">Federal investigators say that starting in Jan. 2022, McClarin, the lead suspect in the case, used a stolen postal key to steal checks and check information from USPS mail collection boxes and edit or create fake checks. <\/p>\n<p class=\"text | article-text\">He would then recruit other people online, including Wilkerson, to share their personal banking information and deposit the stolen or forged checks into their accounts and withdraw the money. <\/p>\n<p class=\"text | article-text\">Federal investigators determined a total of $115,936.05 was stolen from about 14 banks and credit unions. <\/p>\n<p class=\"text | article-text\">McClarin was sentenced to 5 years in federal prison, while Wilkerson was sentenced to 27 months. Both men will also serve five years on supervised release and pay restitution. <\/p>\n<p class=\"text | article-text\">Six other defendants have been convicted and sentenced in the case, including: <\/p>\n<p>Kemareon Bryant, 28, of ThomasvilleJerry Hayes, 54, of ThomasvilleJaylen Filmore, 24, of ThomasvilleJelan Hayes, 28, of ThomasvilleAngela Cookley, 25, of Tallahassee, Fla.Kembrick McClendon, 37, of Thomasville<\/p>\n<p class=\"text | article-text\">You can find their full list of charges and sentences <a href=\"https:\/\/www.justice.gov\/usao-mdga\/pr\/leader-south-georgia-check-theft-and-forgery-scheme-sentenced-prison\" target=\"_blank\" rel=\"nofollow noopener\" title=\"https:\/\/www.justice.gov\/usao-mdga\/pr\/leader-south-georgia-check-theft-and-forgery-scheme-sentenced-prison\">here<\/a>. <\/p>\n<p class=\"text | article-text\">Have a news tip or see an error that needs correction? <a href=\"https:\/\/www.wctv.tv\/2026\/10\/30\/lead-suspect-south-georgia-115k-stolen-check-fraud-scheme-sentenced-5-years-federal-prison\/mailto:walb-digitalproducers@gray.tv\" rel=\"nofollow noopener\" title=\"https:\/\/www.wctv.tv\/2026\/10\/30\/lead-suspect-south-georgia-115k-stolen-check-fraud-scheme-sentenced-5-years-federal-prison\/mailto:walb-digitalproducers@gray.tv\" target=\"_blank\">Let us know.<\/a> Please include the article\u2019s headline in your message.<\/p>\n<p class=\"text | article-text\">To stay up to date on all the latest news as it develops, follow WALB on <a href=\"https:\/\/www.facebook.com\/WALBNews10\" rel=\"nofollow noopener\" target=\"_blank\">Facebook<\/a>, <a href=\"https:\/\/www.tiktok.com\/@walbtv10\" rel=\"nofollow noopener\" title=\"https:\/\/www.tiktok.com\/@walbtv10\" target=\"_blank\">TikTok<\/a>, <a href=\"https:\/\/www.instagram.com\/walbnews10\/\" rel=\"nofollow noopener\" title=\"https:\/\/www.instagram.com\/walbnews10\/\" target=\"_blank\">Instagram<\/a>, and <a href=\"https:\/\/twitter.com\/WALBNews10\" rel=\"nofollow noopener\" title=\"https:\/\/twitter.com\/WALBNews10\" target=\"_blank\">X<\/a>. For more south Georgia news, download the <a href=\"https:\/\/apps.apple.com\/us\/app\/walb-news-10\/id449395459\" rel=\"nofollow noopener\" title=\"https:\/\/apps.apple.com\/us\/app\/walb-news-10\/id449395459\" target=\"_blank\">WALB News app<\/a> and add WALB as a <a href=\"https:\/\/www.google.com\/preferences\/source?q=https:\/\/www.walb.com\" rel=\"nofollow noopener\" title=\"https:\/\/www.google.com\/preferences\/source?q=https:\/\/www.walb.com\" target=\"_blank\">preferred source<\/a> on Google.<\/p>\n<p>Copyright 2026 WALB. All rights reserved.<\/p>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><script async src=\"\/\/www.instagram.com\/embed.js\"><\/script><script async src=\"\/\/www.tiktok.com\/embed.js\"><\/script><\/p>\n","protected":false},"excerpt":{"rendered":"WALB is working to produce a video for this story. In the meantime, we encourage you to watch&hellip;\n","protected":false},"author":2,"featured_media":443785,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16],"tags":[172933,172937,172935,172934,1618,172939,232,35110,234,233,172938,172936,53334],"class_list":["post-443784","post","type-post","status-publish","format-standard","has-post-thumbnail","category-tallahassee","tag-115k-stolen-check-fraud-scheme","tag-check-fraud-scheme-in-south-georgia","tag-danmon-jerone-wilkerson-from-tallahassee","tag-deandre-kenterrious-mcclarin-from-thomasville","tag-fla","tag-multiple-plead-guilty-to-conspiracy-to-commit-bank-fraud","tag-tallahassee","tag-tallahassee-crime","tag-tallahassee-headlines","tag-tallahassee-news","tag-thomas-county-crime","tag-u-s-attorneys-office-for-the-middle-district-of-georgia","tag-walb-news"],"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/posts\/443784","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/comments?post=443784"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/posts\/443784\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/media\/443785"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/media?parent=443784"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/categories?post=443784"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-fl\/wp-json\/wp\/v2\/tags?post=443784"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}