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Maine

New Gloucester man sentenced to prison for counterfeit Treasury checks and PPP loan fraud

Keith Mitchell, 39, was sentenced in federal court in Portland after depositing 13 counterfeit tax refund checks and obtaining a pandemic relief loan with a false application, prosecutors said.

A New Gloucester man was sentenced to 30 months in prison on Aug. 31 for passing counterfeit U.S. Treasury checks and wire fraud, the U.S. attorney's office for Maine said.

Keith Mitchell, 39, was also ordered to pay $104,464 in restitution by Chief U.S. District Judge Lance E. Walker in federal court in Portland. Mitchell pleaded guilty Feb. 5.

Mitchell was on supervised release from an earlier federal drug conviction when he deposited the counterfeit checks, prosecutors said. That supervised release was revoked and he was given an additional 21 months in prison, to be served after the new sentence.

According to court records and statements made in court, Mitchell deposited 13 counterfeit Treasury checks totaling $83,632 into his bank account from April through June 2024. The checks carried the serial numbers and amounts of real Treasury checks issued to other people but were altered to be payable to Mitchell, prosecutors said.

In May 2021, Mitchell also received $20,832 through a fraudulent application to the Paycheck Protection Program, the federal pandemic relief program that made forgivable loans to small businesses, according to the U.S. attorney's office. Prosecutors said the application falsely claimed he owned a sole proprietorship that had taken in $100,000 in gross revenue in 2020, and that he submitted a falsified tax return to support it.

IRS Criminal Investigation investigated the case.

This brief was drafted by AI from a public agency press release and published by The New England Signal. Why we use AI for stories like this one.

Maine