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Tag: Money Laundering

Affordable Towing Owner Sentenced to Nearly 13 Years in Federal Prison

October 7, 2026bsn_admin

Dennis Arthur Cleveland, the owner of Affordable Towing, has been sentenced to nearly 13 years in federal prison. The ruling, handed down on October 6, 2026, by U.S. District Court Judge Stephen R. Bough, addresses charges of mail fraud, aggravated identity theft, and money laundering. This marks a significant legal outcome for the Springfield business owner.

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Phony Travel Agent Convicted in $20M Human Smuggling Scheme

September 26, 2026September 27, 2026bsn_admin

A federal jury in Florida convicted Lazaro Alain Cabrera-Rodriguez for his role in a $20 million human smuggling and money laundering operation.

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