A Richmond County resident has been sentenced to federal prison for stealing mail, committing bank fraud, and aggravated identity theft. Earl Demetrius Overton, 32, of Augusta, Georgia, received an 84-month sentence after pleading guilty to multiple charges including bank fraud, aggravated identity theft, and possession of a firearm. The sentence was announced by Margaret E. Heap, U.S. Attorney for the Southern District of Georgia.
U.S. District Court Judge J. Randall Hall also ordered Overton to pay a $2,000 fine and $300 in special assessments. Upon completion of his prison term, Overton will serve three years of supervised release. There is no parole in the federal system.
Court documents revealed that Overton obtained a United States Postal Service collection key and used it to steal mail from collection boxes around Augusta. He targeted business checks in the stolen mail, altered them, deposited them into various bank accounts, and withdrew funds before banks detected the fraud. Authorities say he attempted to steal more than $400,000 through this scheme. At the time of his arrest, Overton—already a convicted felon—was found with a firearm and loaded magazine as well as stolen checks, cash, financial documents, and debit cards.
“There were hundreds of citizens of this District who were victimized by the Defendant’s conduct. Our District is committed to protecting and defending the nation’s mail system from illegal use. With the collaborative efforts of our law enforcement partners, fraudsters who use the mail to steal will be brought to justice,” said U.S. Attorney Heap. “The U.S. Attorney’s Office will continue to safeguard the U.S. Mail.”
Rodney M. Hopkins, Inspector in Charge of the Atlanta Division for the U.S. Postal Inspection Service stated: “The sentencing of this defendant sends a clear message to anyone who decides to exploit the mail system for their own personal profit,” adding that “The U.S. Postal Inspection Service will continue to work tirelessly to hold accountable those individuals who engage in fraudulent activity and demonstrate no regard for the financial impact that their crimes have on victims.”
Paul Brown, Special Agent in Charge of FBI Atlanta said: “By using a U.S. Postal Service key to steal mail, forge checks, and commit identity theft, Overton jeopardized the safety and financial security of countless victims,” continuing with “This sentence serves as a reminder that the FBI will not tolerate criminal conduct, particularly when it involves someone in a position of trust defrauding individuals and institutions using stolen government property.”
Sheriff Eugene Brantley commented: “We will not tolerate those who victimize our community through crimes like these. The citizens of Richmond County deserve to feel secure, and we will continue working closely with our federal partners to ensure that offenders are held fully accountable. We are grateful for the collaboration that brought justice in this case and for the support provided to those who suffered because of this individual’s actions.”
The investigation was conducted by agents from the U.S. Postal Inspection Service alongside personnel from both FBI Atlanta and Richmond County Sheriff’s Office; prosecution was handled by First Assistant United States Attorney David H. Estes.