ThePressReleaseEngine.com

Press Release
Former Federal Agent Found Guilty of Participating in Bribery Scheme That Brought Him Approximately $100 000 in Ill Gotten Gains

☷Former Federal Agent Found Guilty of Participating in Bribery Scheme That Brought Him Approximately $100 000 in Ill Gotten Gains

Federal Bureau of Investigation
| 23| 1
   Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100 , 000 in Ill - Gotten Gains LOS ANGELES – A former special agent with Homeland Security Investigations ( HSI ) was found guilty by a federal jury today of dozens of criminal charges for accepting cash payments and other benefits to help an organized crime - linked person , including taking official action designed to help two foreign nationals gain entry into the United States . Felix Cisneros Jr . , 48 , of Murrieta , was found 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 . After today ' s verdict was read , Cisneros was ordered immediately remanded into federal custody . According to evidence presented at his five - day trial , over an 18 - month period 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 , which is an agency within the United States 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; andCollecting 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 the year 2015 and at least $73 , 404 for the year 2016 . United States District Judge R . Gary Klausner has scheduled an August 1 sentencing hearing . The conspiracy charge carries a statutory maximum sentence of five years in federal prison , the bribery count carries a sentence of up to 15 years , each money laundering charge carries a statutory maximum sentence of 20 years’ imprisonment , and each tax count carries a statutory maximum sentence of three years in federal prison . The FBI , IRS Criminal Investigation and the Department of Homeland Security’s Office of Inspector General investigated this matter . Assistant United States Attorney Ruth C . Pinkel of the Public Corruption and Civil Rights Section and Assistant United States Attorneys Michael J . Morse and Juan M . Rodriguez of the General Crimes Section are prosecuting this case .

PLAY the NEWS

* May be useful for visually impaired persons .




Press release information:
Direct link to press release: Click here .

Keywords and search queries from search engines related to the press release :
Tags:
Individual . Cisneros . States . United . other . Security . Homeland . special . Gains . Gotten .
includingAccessing . removed” Placing . Investigations . Participating . Approximately . andCollecting . investigation . underreported . organization . application .
https://thepressreleaseengine.com/Former+Federal+Agent+Found+Guilty+of+Participating+in+Bribery+Scheme+That+Brought+Him+Approximately+$100+000+in+Ill+Gotten+Gains-id2022-210237-332051
Individual ; Cisneros ; States ; United ; other ; Security ; Homeland ; special ; Gains ; Gotten ;
includingAccessing ; removed” Placing ; Investigations ; Participating ; Approximately ; andCollecting ; investigation ; underreported ; organization ; application ;
Gotten Gains special Homeland Security other United States Cisneros Individual
application organization underreported investigation andCollecting Approximately Participating Investigations removed” Placing includingAccessing

Was this page helpfull ?



Advertisment
Former Federal Agent Found Guilty of Participating in Bribery Scheme That Brought Him Approximately $100 000 in Ill Gotten Gains

Similar from the same period

Press Release

Camp Carroll Lodge claims top spot as Lodging Operation of the Year

U.S. Army
May 04,2022

CAMP CARROLL , Republic of Korea — U . S . Army Installation Management Command has recognized Camp Carroll Lodge as the 2021 Lodging Operation of the Year in the small size category . The Lodging Operation of the Year Award program recognizes and . [ . . . ]

U.S. Army
Press Release

Army Junior ROTC Cyber Pilot to help bridge cybersecurity gap

U.S. Army
May 04,2022

HUNTSVILLE , Ala . – The years 2020 and 2021 broke records for data lost due to cyber breaches , and by 2025 cyber crime is expected to cost the world $10 . 5 trillion . Cyber attacks on industrial control systems – think water treatment facilities , o . [ . . . ]

U.S. Army
Press Release

Soldiers test new system focused to modernize aviation logistics maintenance

U.S. Army
May 04,2022

Soldiers with D Company , 2nd Battalion , 3rd General Support Aviation Battalion ( 2 - 3 GSAB ) , 3rd Combat Aviation Brigade ( 3rd CAB ) , 3rd Infantry Division receive new equipment training for system familiarization and proficiency on the Global Combat S . [ . . . ]

U.S. Army
Press Release

WSMR holds farewell bash for outstanding leadership

U.S. Army
May 04,2022

WHITE SANDS MISSILE RANGE , N . M . ( May 5 , 2022 ) White Sands Missile Range Commander Brig . Gen . Eric D . Little , Sergeant Major Jose G . Melendez , and Executive Director and Deputy to the Commander Robert Stone , hosted a going away bash honoring the . [ . . . ]

U.S. Army
Press Release

Annual Worldwide Inspector General Conference

U.S. Army
May 04,2022

Retired U . S . Army Lt . Gen . Richard G . Trefry , right , remotely addresses participants of the 2022 Worldwide Inspector General Conference from his home in Clifton , Virginia , April 20 , 2022 . Trefry was the 53rd Inspector general of the Army from Fe . [ . . . ]

U.S. Army
Press Release

Fort Belvoir contracting office welcomes new commander

U.S. Army
May 04,2022

From left , Lt . Col . Haneda Garner , Col . Toney Stephenson and Lt . Col . Erica Chin salute the colors during the playing of the National Anthem at the start of the change of command for the Mission and Installation Contracting Command contrac . [ . . . ]

U.S. Army
Press Release

Secretary Blinken s Call with UK Foreign Secretary Truss United States Department of State

U.S. Department of State
May 04,2022

The below is attributable to Spokesperson Ned Price:Secretary of State Antony J . Blinken spoke today with UK Foreign Secretary Elizabeth Truss . The Secretary reaffirmed support for Ukraine , where the brave Ukrainian people continue to defend agai . [ . . . ]

U.S. Department of State
Press Release

Longhorns show military appreciation

U.S. Army
May 04,2022

“This is my first time throwing the first pitch at the University of Texas , ” said Command Sgt . Maj . Shade Munday , 1st Cavalry Division command sergeant major at the University of Texas military appreciation baseball game in Austin on May 1 . [ . . . ]

U.S. Army
Press Release

Stryker Brigade Combat Team equips modernized missile system

U.S. Army
May 04,2022

Soldiers with 2nd Stryker Brigade Combat Team , 4th Infantry Division , mount an FGM - 148 Javelin missile to be fired using the Common Remotely Operated Weapon Station - Javelin to a Stryker April 27 at Fort Carson , Colorado . [ . . . ]

U.S. Army
Press Release

Tupelo Man Sentenced to More Than 20 Years in Prison for Drug Trafficking

Bureau of Alcohol, Tobacco, Firearms and Explosives
May 04,2022

Oxford , MS – A Tupelo man was sentenced today to 262 months in prison for conspiracy to distribute methamphetamine and marijuana and possession of firearms by a convicted felon . According to court documents , Samuel Wilson , III , 32 , was convicted . [ . . . ]

Bureau of Alcohol, Tobacco, Firearms and Explosives
Press Release

Newark Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization

Bureau of Alcohol, Tobacco, Firearms and Explosives
May 04,2022

NEWARK , N . J . – A Newark man was sentenced today to 120 months in prison for his role in a drug trafficking conspiracy , U . S . Philip R . Sellinger announced . Rahim Jackson previously pleaded guilty by videoconference before U . [ . . . ]

Bureau of Alcohol, Tobacco, Firearms and Explosives
Press Release

Albuquerque Man Pleads Guilty to Bank Fraud and Submitting False Documents

Federal Bureau of Investigation
May 04,2022

Albuquerque man pleads guilty to bank fraud and submitting false documents ALBUQUERQUE , N . M . – Rick Benavidez , 47 , of Albuquerque , pleaded guilty on April 29 in federal court to two counts of conspiracy to commit bank fraud and one count of s . [ . . . ]

Federal Bureau of Investigation
Press Release

Report to the Secretary of the Treasury from the Treasury Borrowing Advisory Committee

U.S. Department of the Treasury
May 04,2022

May 3 , 2022Letter to the SecretaryDear Madam Secretary:Economic activity fell at a 1 . 4% pace in the first quarter of 2022 , reflecting the large drag from a widening of the trade deficit . Consumption grew at a 2 . [ . . . ]

U.S. Department of the Treasury
Press Release

Quarterly Refunding Statement of Deputy Assistant Secretary for Federal Finance Brian Smith

U.S. Department of the Treasury
May 04,2022

WASHINGTON — The U . S . Department of the Treasury is offering $103 billion of Treasury securities to refund approximately $47 . 8 billion of privately - held Treasury notes maturing on May 15 , 2022 . This issuance will raise new cash of approximately . [ . . . ]

U.S. Department of the Treasury
Press Release

ICYMI Secretary Granholm Visited Michigan to Announce $3 16 Billion for Domestic Battery Production and Tout Benefits of American Manufacturing

U.S. Department of Energy
May 04,2022

WASHINGTON , D . C . — Yesterday , U . S . Secretary of Energy Jennifer M . Granholm traveled to Michigan to highlight the Bipartisan Infrastructure Law’s investments in domestic manufacturing to accelerate the clean energy transition and meet Presiden . [ . . . ]

U.S. Department of Energy
Press Release

US Department of Labor will hold listening session for Midwest workers advocates union representatives on possible revisions to overtime regulations | U S Department of Labor

U.S. Department of Labor
May 04,2022

US Department of Labor will hold listening session for Midwest workers , advocates , union representatives on possible revisions to overtime regulations May 11 online event seeks input on executive , administrative , professional exemptions CHICAGO ─ T . [ . . . ]

U.S. Department of Labor
Press Release

FDA Issues Warning Letters to Companies Illegally Selling CBD and Delta 8 THC Products

Food and Drug Administration
May 04,2022

For Immediate Release: May 04 , 2022 Today , the U . S . Food and Drug Administration issued warning letters to five companies for selling products labeled as containing delta - 8 tetrahydrocannabinol ( delta - 8 THC ) in ways that violate the Federal Food , . [ . . . ]

Food and Drug Administration
Press Release

Executive Order on Enhancing the National Quantum Initiative Advisory Committee

White House
May 04,2022

By the authority vested in me as President by the Constitution and the laws of the United States of America , including section 104 ( a ) of the National Quantum Initiative Act ( Public Law 115 - 368 ) ( NQI Act ) , and section 301 of title 3 , United . [ . . . ]

White House
Press Release

DoD Announces Winners of the 2021 DoD Fire and Emergency Services Awards

U.S. Department of Defense
May 04,2022

The Department of Defense announced the recipients of the 2021 DoD Fire and Emergency Services ( F&ES ) Awards for outstanding accomplishments of its fire departments , fire officers , and firefighters . [ . . . ]

U.S. Department of Defense
Press Release

Statements by Secretary of Agriculture Tom Vilsack and HHS Secretary Xavier Becerra on the White House Conference on Hunger Nutrition and Health

U.S. Department of Agriculture
May 04,2022

WASHINGTON , May 4 , 2022 - Today , the White House announced its commitment to end hunger , improve nutrition and physical activity , reduce diet - related diseases , and close disparity gaps by 2030 . As part of this commitment , the White House will h . [ . . . ]

U.S. Department of Agriculture
Tags:
Individual . Cisneros . States . United . other . Security . Homeland . special . Gains . Gotten .
includingAccessing . removed” Placing . Investigations . Participating . Approximately . andCollecting . investigation . underreported . organization . application .
https://thepressreleaseengine.com/Former+Federal+Agent+Found+Guilty+of+Participating+in+Bribery+Scheme+That+Brought+Him+Approximately+$100+000+in+Ill+Gotten+Gains-id2022-210237-332051
Individual ; Cisneros ; States ; United ; other ; Security ; Homeland ; special ; Gains ; Gotten ;
includingAccessing ; removed” Placing ; Investigations ; Participating ; Approximately ; andCollecting ; investigation ; underreported ; organization ; application ;
Gotten Gains special Homeland Security other United States Cisneros Individual
application organization underreported investigation andCollecting Approximately Participating Investigations removed” Placing includingAccessing
1
1