American Justice Notebook

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Former Federal Agent Sentenced to More Than Ten Years in Prison for Helping Organized Crime Figure

            LOS ANGELES 

According to authorities, a former special agent with Homeland Security Investigations (HSI) was sentenced Monday to 10 years in federal prison for accepting cash payments and other benefits to help an organized crime-linked person.

Officials stated that this included taking official action designed to help two foreign nationals gain entry into the United States.

        U.S. District Judge R. Gary Klausner sentenced Felix Cisneros Jr., 48, of Murrieta. The judge also ordered him to pay a fine of $30,000.

Judge Klausner also entered a forfeiture order of $133,000 against Cisneros.

            On May 3, after a five-day trial, a federal jury found Cisneros guilty of 30 felonies: one count of conspiracy to commit bribery of a public official, one count of bribery, 26 counts of money laundering, and two counts of subscribing to a false tax return.

brown mallet on gray wooden surfaceCisneros has been in federal custody since the trial’s conclusion.

            Over 18 months that started in September 2015, Cisneros accepted cash, checks, private jet travel, luxury hotel stays, meals, and other items of value from a person identified in court documents as “Individual 1,” who was associated with a criminal organization.

Cisneros received approximately $100,000 in checks and gifts from Individual 1 in 2015 and 2016.

            Cisneros accepted the cash and other bribes while employed as a special agent with HSI, an agency within the U.S. Department of Homeland Security.

In exchange for the bribes, Cisneros performed a series of official acts at the behest of Individual 1, including:

  • Accessing a DHS database for information about a German national identified as W.R., and telling Individual 1 he removed a “hit” on W.R., “thus indicating derogatory information had been removed”;
  • Placing an alert in a law enforcement database for an address associated with an illegal marijuana grow operation so Cisneros could learn of law enforcement interest and warn Individual 1;
  • Obtaining an official DHS letter signed by an HSI assistant special agent in charge to allow the parole of Individual 1’s brother-in-law into the United States from Mexico and later providing updates about the brother-in-law’s asylum application; and
  • Collecting information on an associate of Individual 1 whose home had been searched by law enforcement and later providing Individual 1 with information about the investigation.
  • Cisneros also underreported his total income on his federal income tax returns by at least $20,000 for 2015 and at least $73,404 for 2016.

The FBI, IRS Criminal Investigation, and the Department of Homeland Security’s Office of Inspector General investigated this matter.

Assistant U.S. Attorneys Michael J. Morse and Juan M. Rodriguez of the General Crimes Section prosecuted this case.

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