Brockton woman sentenced to two months for trying to deposit stolen Treasury refund check
Lana Ruel, 71, pleaded guilty to theft of government funds after trying to deposit a nearly $1 million tax refund check made out to a Brooklyn health care company, federal prosecutors said.
A 71-year-old Brockton woman has been sentenced to two months in prison for trying to deposit a nearly $1 million U.S. Treasury tax refund check issued to a health care company in Brooklyn, New York, the U.S. attorney's office in Massachusetts said.
Lana Ruel was sentenced Oct. 5 in federal court in Boston by U.S. District Judge Allison D. Burroughs, who also ordered two months of supervised release. Ruel may be ordered to pay restitution later, prosecutors said. She pleaded guilty in June to one count of theft of government funds after being arrested and charged in December 2025.
Before trying to deposit the check, Ruel incorporated a company in Massachusetts and opened a bank account under the same name as the health care company the check was made out to, according to prosecutors. After she tried to deposit it, the bank froze her account. Prosecutors said Ruel then called the bank and said she could "explain what the check was, where it came from, and what it's for."
Over two years, Ruel set up four more companies in Massachusetts that had no legitimate business purpose, prosecutors said. For one of them, she opened accounts at about 10 banks. She received wire transfers into some of the accounts and then wired the money to other accounts or withdrew it in cash, according to the U.S. attorney's office. The banks have since closed all of the accounts.
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