U.S. Department of Justice · 外部情报

Springfield Man Sentenced to 153 Months in Federal Prison for Submitting False Documents to the Missouri Department of Revenue

来源
U.S. Department of Justice
发布日期
2026年10月6日
洞察
反洗钱
司法辖区
United States

Lynx 摘要

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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