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Maine

New York woman sentenced to 25 months for bank fraud and fake passport card in Portland

Arlene Sands, 61, tried to withdraw $17,000 from a Maine credit union account using another person's identity, prosecutors said. A federal judge in Portland sentenced her Aug. 31.

A New York woman was sentenced to 25 months in prison for bank fraud, false use of a passport and aggravated identity theft after she tried to withdraw money from a Maine credit union account that belonged to someone else, federal prosecutors said.

U.S. District Judge John A. Woodcock Jr. sentenced Arlene Sands, 61, on Aug. 31 in U.S. District Court in Portland, according to the U.S. attorney's office for the District of Maine. Sands was also given three years of supervised release and will be ordered to pay restitution, prosecutors said. The office did not give a restitution amount.

Sands pleaded guilty on July 16, 2025.

Prosecutors said court records show that in February 2023, Sands tried to withdraw $17,000 from a credit union account belonging to two victims. She said she was one of the account holders and, as identification, handed over a fake U.S. passport card that carried her photograph but the victim's name and birth date, according to the U.S. attorney's office. Credit union staff did not complete the transaction, prosecutors said.

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Maine