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Virtual Paralegalism

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Arizona Paralegal Charged with Perjury

Arizona resident Nora Liliana Skinner Reyes, a Paralegal Specialist employed by the U.S. Customs and Border Protection, has been indicted in U.S. District Court in Tuscon for allegedly making false statements during an employee security interview.

Reyes allegedly denied that she had been terminated from her part-time employment at Bank of America for misconduct arising out of the theft of bank monies. The allegations also include denying knowledge that she was the subject of a misconduct investigation at Bank of America and providing “false information on a Declaration for Federal Employment document.”

A conviction for False Statements to Government Agents or Agencies carries a maximum penalty of five years in federal prison, a $250,000 fine or both.

Department of Justice Press Release

UPDATE: S. Arizona woman faces 5 years for giving false info

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Contact Info:

Lynne J. DeVenny, N.C. State Bar Certified Paralegal

Owner & Virtual Paralegal, DeVenny Paralegal Services

Email: lynne.devenny[at]gmail.com

Telephone: 336-582-0003

Inquiries are welcome, with free quotes available.

Meet Lynne:

Lynne DeVenny is a North Carolina State Bar Certified Paralegal with over 27 years of experience working on complex litigation cases, including medical malpractice, personal injury, workers’ compensation, and Social Security disability.

Disclosure: I am not a lawyer and cannot provide legal representation or legal advice.

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