BOSTON – A Brockton woman was sentenced in federal court in Boston for stealing a $931,000 United States Treasury tax refund check.
According to the Massachusetts Department of Justice, 71-year-old Lana Ruel was sentenced by U.S. District Court Judge Allison D. Burroughs to two months in prison, to be followed by two months of supervised release. Ruel may also be ordered to pay restitution at a later date. In June 2026, Ruel pleaded guilty to one count of theft of government funds. In December 2025, Ruel was arrested and charged.
Ruel attempted to deposit a United States Treasury tax refund check issued to a healthcare company in Brooklyn, New York. Prior to the attempted deposit, Ruel incorporated a company in Massachusetts and opened a bank account in the same name of the healthcare company that was the payee on the tax refund check. After the attempted deposit, the bank froze Ruel’s account. Ruel then called the bank and said that she could “explain what the check was, where it came from, and what it’s for…”
Over a period of two years, Ruel created four additional companies in Massachusetts that did not have a legitimate business purpose. For one of those companies, Ruel opened an account at approximately 10 different banks. Ruel also received wire transfers in some of the accounts and then wired the funds to different accounts or made cash withdrawals. The banks have since closed all these accounts.
United States Attorney Leah Foley; Thomas Demeo, Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Nicholas Bucciarelli, Acting Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement today. Assistant U.S. Attorney Benjamin Saltzman of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
On April 7th the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is investigating and prosecuting those who commit fraud against the American people.
