{"id":51436,"date":"2022-11-21T21:08:21","date_gmt":"2022-11-22T05:08:21","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=51436"},"modified":"2022-11-21T21:08:21","modified_gmt":"2022-11-22T05:08:21","slug":"former-federal-agent-sentenced-to-more-than-ten-years-in-prison-for-helping-organized-crime-figure","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=51436","title":{"rendered":"Former Federal Agent Sentenced to More Than Ten Years in Prison for Helping Organized Crime Figure"},"content":{"rendered":"<p class=\"yiv4514082831MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 24px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<strong>LOS ANGELES\u00a0<\/strong><\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-1057 size-medium alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/Justice-Depart-300x300.jpg\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/Justice-Depart-300x300.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/Justice-Depart-150x150.jpg 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/02\/Justice-Depart.jpg 320w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n<p class=\"yiv4514082831MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 24px;\">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.<\/span><\/p>\n<p class=\"yiv4514082831MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 24px;\">Officials stated that this included taking official action designed to help two foreign nationals gain entry into the United States.<\/span><\/p>\n<p class=\"yiv4514082831MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 24px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 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. <\/span><\/p>\n<p class=\"yiv4514082831MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 24px;\">Judge Klausner also entered a forfeiture order of $133,000 against Cisneros.<\/span><\/p>\n<p class=\"yiv4514082831MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 24px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 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. <\/span><\/p>\n<p class=\"yiv4514082831MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 24px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-50110 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/06\/9z9fxr_7z-k-214x300.jpg\" alt=\"brown mallet on gray wooden surface\" width=\"214\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/06\/9z9fxr_7z-k-214x300.jpg 214w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/06\/9z9fxr_7z-k-731x1024.jpg 731w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/06\/9z9fxr_7z-k-768x1075.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2022\/06\/9z9fxr_7z-k.jpg 857w\" sizes=\"auto, (max-width: 214px) 100vw, 214px\" \/>Cisneros has been in federal custody since the trial\u2019s conclusion.<\/span><\/p>\n<p class=\"yiv4514082831MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 24px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 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 \u201cIndividual 1,\u201d who was associated with a criminal organization. <\/span><\/p>\n<p class=\"yiv4514082831MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 24px;\">Cisneros received approximately $100,000 in checks and gifts from Individual 1 in 2015 and 2016.<\/span><\/p>\n<p class=\"yiv4514082831MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 24px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 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. <\/span><\/p>\n<p class=\"yiv4514082831MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 24px;\">In exchange for the bribes, Cisneros performed a series of official acts at the behest of Individual 1, including:<\/span><\/p>\n<ul>\n<li><span style=\"font-size: 24px;\">Accessing a DHS database for information about a German national identified as W.R., and telling Individual 1 he removed a \u201chit\u201d on W.R., \u201cthus indicating derogatory information had been removed\u201d;<\/span><\/li>\n<li><span style=\"font-size: 24px;\">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;<\/span><\/li>\n<li><span style=\"font-size: 24px;\">Obtaining an official DHS letter signed by an HSI assistant special agent in charge to allow the parole of Individual 1\u2019s brother-in-law into the United States from Mexico and later providing updates about the brother-in-law\u2019s asylum application; and<\/span><\/li>\n<li><span style=\"font-size: 24px;\">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.<\/span><\/li>\n<li class=\"yiv4514082831MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 24px;\">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.<\/span><\/li>\n<\/ul>\n<p class=\"yiv4514082831MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 24px;\">The FBI, IRS Criminal Investigation, and the Department of Homeland Security\u2019s Office of Inspector General investigated this matter.<\/span><\/p>\n<p class=\"yiv4514082831MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 24px;\">Assistant U.S. Attorneys Michael J. Morse and Juan M. Rodriguez of the General Crimes Section prosecuted this case.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES\u00a0 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&#8230;<\/p>\n","protected":false},"author":1,"featured_media":1936,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3255],"tags":[],"class_list":["post-51436","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-federal-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Former Federal Agent Sentenced to More Than Ten Years in Prison for Helping Organized Crime 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