Tag: sean_stevens

New York Man Pleads Guilty to Bank Fraud Conspiracy in Maine

10 Sep 2026 4:16 p.m. · Source: FBI

Sean Stevens, 23, admitted driving coconspirators to banks, instructing them inside and supplying fake IDs to access legitimate customer accounts between July and October 2024.

Law Enforcement Legal USA Federal Government Bank Fraud Sean Stevens Maine FBI U.S. Attorney's Office Guilty Plea Identity Theft