Bangor Man Pleads Guilty to Bank Fraud Conspiracy and Aggravated Identity Theft

BANGOR, Maine: A Bangor man pleaded guilty today in U.S. District Court in Bangor to conspiracy to commit bank fraud, bank fraud, and aggravated identity theft.

According to court records, between July and October 2024, Scott Bagley, 61, conspired with others to fraudulently obtain money by entering banks, impersonating legitimate bank account holders, and using fictitious identification cards to gain access to their bank accounts and withdraw funds. Through fraud, Bagley was able to obtain approximately $85,100 from customer accounts. During the investigation, law enforcement seized a fictitious Maine driver's license in the name of a law enforcement officer with Bagley's image on it.

Bagley faces up to 30 years in prison, a maximum fine of $1 million, and up to five years of supervised release on the bank fraud charges. For aggravated identity theft, he faces a mandatory prison term of two years, consecutive to any other sentence imposed, a $250,000 fine, and up to one year of supervised release. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI investigated the case with assistance from the Bangor Police Department, Maine Drug Enforcement Agency, and Maine Bureau of Motor Vehicles - Enforcement Services Division.

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