U.S. Department of Justice · Externe Informationen
Springfield Man Sentenced to 153 Months in Federal Prison for Submitting False Documents to the Missouri Department of Revenue
- Quelle
- U.S. Department of Justice
- Veröffentlicht
- 6. Oktober 2026
- Journal
- Geldwäscheprävention
- Jurisdiktion
- United States
Lynx-Zusammenfassung
Dennis Arthur Cleveland, 76, of Springfield, Mo., was sentenced for the crimes of mail fraud, aggravated identity theft, and money laundering in federal court for his role in a scheme that involved submitting false documents to the Missouri Department of Revenue in an effort to obtain mechanics liens and titles for vehicles that had previously been stolen.
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