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Maine

Kansas woman pleads guilty to bank fraud and identity theft in Maine

Rachael Kennedy, 37, admitted using fake U.S. passport cards to pose as account holders at banks in Penobscot and Aroostook counties and take $30,400, prosecutors said.

A Kansas woman pleaded guilty Tuesday in federal court in Bangor to charges that she posed as bank customers in northern Maine and drained money from their home equity lines of credit, prosecutors said.

Rachael Kennedy, 37, pleaded guilty to conspiring to commit bank fraud and to eight counts each of bank fraud, passport fraud and aggravated identity theft, according to the U.S. attorney's office for Maine.

Court records cited by prosecutors say that in October 2025, Kennedy walked into several banks and credit unions in Penobscot and Aroostook counties and presented fake U.S. passport cards bearing the names of real account holders. She took $30,400 by withdrawing money from existing home equity lines of credit, prosecutors said.

Kennedy ran from police after leaving a bank in Houlton and was later arrested in Canada, the U.S. attorney's office said.

Bank fraud carries a maximum sentence of 30 years in prison, and the aggravated identity theft counts carry a mandatory two-year term that must be served on top of any other sentence. A judge will set her sentence after federal probation officers complete a presentence report.

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