A Naperville man working as a Department of Homeland Security agent has been convicted on charges related to being paid by an informant for investigation information, stealing money and filing false tax returns.
A Naperville man who worked as a special agent for U.S. Department of Homeland Security has been convicted on charges related to giving an informant investigation information, stealing money from the agency and drug dealers, and filing false tax returns.
According to trial evidence, Sabaini had a “corrupt relationship” with a confidential informant to whom he’d provide tips on Homeland Security investigations and would protect from federal law enforcement investigations being done by the FBI and the Drug Enforcement Administration. In exchange, the informant paid him about $50,000, the release said.He also illegally took money earmarked for investigative activity from Homeland Security Investigations and stole cash from drug dealers.
He also lied in official memos in 2017 and 2018 to protect his relationship with the informant and knowingly covered up material facts, “including that the was a target of ongoing criminal investigations conducted by other law enforcement agencies and that the had recently engaged in unauthorized criminal conduct that Sabaini knew would have affected his suitability as a paid HSI informant,” the release said.
Österreich Neuesten Nachrichten, Österreich Schlagzeilen
Similar News:Sie können auch ähnliche Nachrichten wie diese lesen, die wir aus anderen Nachrichtenquellen gesammelt haben.
Homeland Security bused migrants away from the border to hide border chaos: Inspector GeneralThe Border Patrol would beef up its staff and bus out migrants ahead of dignitary visits to hide the true extent of the chaos at the southern border, leaving the false impression that they were prepared to handle a surge, according to a new inspector general’s report.
Weiterlesen »
Homeland Security bused migrants away from the border to hide chaos from dignitariesThe Border Patrol would beef up its staff and bus out migrants ahead of dignitary visits to hide the true extent of the chaos at the southern border, leaving the false impression that they were prepared to handle a surge, according to a new inspector general’s report.
Weiterlesen »
Pedestrian seriously injured during Homeland Security chase in OaklandA pedestrian was injured critically when a U.S. Department of Homeland Security officer was in pursuit of a car in Oakland Thursday evening, police said Friday.
Weiterlesen »
DHS lets journalists watch deportation flight as part of border PR campaignThe Department of Homeland Security allowed reporters to watch a deportation flight Friday as the department ramps up its get-tough messaging ahead of an expected border surge next week.
Weiterlesen »
Uber’s Ex-Security Chief to Be Sentenced for Security BreachFormer Uber exec Joe Sullivan faces prison time for paying $100,000 to cover up a 2016 security breach of 57 million accounts.
Weiterlesen »
Pedestrian critically injured in Oakland when car being chased by Department of Homeland Security officer hits himA spokesperson for the Department of Homeland Security did not immediately return a request for more specific comment about why a federal agent engaged in a pursuit on Oakland city streets or the d…
Weiterlesen »