federal indictment list 2021 california

Assistant U.S. Attorney Joel-lyn A. McCormick is prosecuting the case. Get Morning Report and other email newsletters. High 63F. On August 11, 2021, in the United States District Court for the Eastern District of Oklahoma, Brenda Walters, former Secretary-Treasurer of American Postal Workers Union (APWU) Local 7 (located in Muskogee, Okla.), was sentenced to 60 months of probation. As part of the sentence, Jones was also ordered to pay $550,000 in restitution, a $10,000 fine, and a $200 special assessment fee. On December 11, 2020, a criminal complaint, along with an arrest warrant, was filed against Zahdeh alleging an embezzlement of union funds of at least $15,640. Attempted Possession of Methamphetamine with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of Fentanyl with Intent to Distribute; Maintaining a Drug-Involved Premises. On July 6, 2021, Wilson pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. 439(b). On October 27, 2021, in the United States District Court for the District of Maryland, Greenbelt Division, Sarah Geddes-Holmes, former Secretary-Treasurer of International Association of Machinists Local Lodge 24 (located in Clinton, Md. 371, for failing to report over $1,500,000 in income on the IRS Form 990 returns filed by the UAW and UAW Midwest CAP and for failing to report the income on his Form 1040 tax returns filed with the Internal Revenue Service. Indictments are filed with the district clerk for the county where the offense occurred. 22-cr-167. Click Possession with Intent to Distribute (Title 21, U.S.C., Sec. On November 20, 2018, Bennett pleaded guilty to one count of embezzlement from a labor organization, in violation of 29 U.S.C. Finally, they are charged with using and maintaining a residence for the purpose of possessing with intent to distribute the two drugs. There was an error and we couldn't process your subscription. On Nov. 11, 2021, Hemphill, 30, of Tulsa, attempted to stab the victim, a Tulsa County Sheriffs Office deputy, with a knife. Toll Free (800) 544-1106 Lastly, he is charged with maintaining a place in Broken Arrow for the purpose of distributing the drug. Romanian Citizen Arrested and Charged in $5 Million COVID Relief Fraud, Political Consultant Sentenced for Scheme Involving Illegal Foreign Campaign Contribution to 2016 Presidential Campaign, Leader of Criminal Organization Sentenced to Six Years in Prison for Role in Operation of Illegal Gambling Dens, Three San Diego Residents Sentenced for Conspiring to Kidnap a Former Business Associate with Intent to Intimidate or Murder, Human Smuggler Sentenced to 51 Months in Fatal Christmas Day Crash, Local Pimp Admits Sex Trafficking Women to Multiple States, San Diego Resident Sentenced to 13 Years in Prison for Distributing Fentanyl That Resulted in 15-Year-Olds Death, Organizer of Armed Jewelry Store Robbery Sentenced to 96 Months in Prison, Mississippi Man Sentenced for Assaulting Law Enforcement Officers During January 6 Capitol Breach, California Man Sentenced to Four Years in Prison for Charges Related to Capitol Breach, Ocean Beach Drug Dealer Sentenced to More Than 15 Years for His Role in Fatal Overdose, Victims of BitConnect Scheme to Receive More Than $17 Million to Compensate for Losses, Child Predator to Serve 20 Years in Prison, Pay $100,000 to Victims, FBI Ten Most Wanted Fugitive Michael Pratt Captured in Spain, Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl, Man Indicted for Stealing Chief Federal Judges Identity and Forging Court Documents, Arizona Woman Sentenced for Participating in Nationwide Grandparent Scam, Former Sheriffs Captains Accomplice Sentenced to Prison for Corruption Offenses, Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering, emailStay Connected She was also ordered to pay $10,698 in restitution and a $100 special assessment. MS-13 Members Sentenced to Life in Prison for Racketeering, Murder, Extortion, and Federal Drug Charges February 23, 2023 Read More Press Release Charleston Man and Woman Plead Guilty to. The FBI and Mayes County Sheriff's Office are the investigative agencies. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. Its rare to have a patron who does not use or sell methamphetamine inside these locations. 1. The incident occurred on May 28, 2020, in Nowata County. ), was charged with seven counts of theft from an employee benefit plan totaling $77,019 and seven counts of embezzlement of union funds totaling $6,598, in violation of 18 U.S.C. PBI we have no direct knowledge but this feels right, along with the forthcoming exoneration (no pardon needed) of American Hero General Mike Flynn. 22-cr-170, Kovon Daylan Hemphill. Trump Organization indictment charges long-time scheme to dodge taxes on compensation to CFO Weisselberg, other execs Published Thu, Jul 1 2021 2:29 PM EDT Updated Fri, Jul 2 2021 8:44 AM EDT Dan . 371 and 1001, respectively. TTY: (619) 557-3450. May Justice Be Done! 2). 22-cr-174, James Arthur Berry. As of today, 44 of the 60 defendants are either in federal or state custody, and the search continues for 16 defendants. Southern District of California No Thanks Whoops! 12.15.2022. Private Vaults with three counts of conspiracy to launder money, distribute narcotics and structure cash . Two of the indictments centered on a dozen people split between two San Jose-based Norteo gangs, alleging a string of crimes involving drug running, robberies, attempted murder and murder, acting Northern California U.S. Attorney Stephanie Hinds said at a Thursday news conference. Not included in either indictment are allegations spelled out in the criminal complaint filed last November that Morgan, Bash, Stephanie Madsen described by prosecutors as Bashs secretary and two others, talked about murdering an alleged child molester. Joseph Scott Bennett. for the search warrant. ), was sentenced to three years of probation. Forty-Seven Defendants Charged in Illegal Gambling and Drug Indictments Wednesday, April 14, 2021 For Immediate Release U.S. Attorney's Office, Southern District of California For further information contact: Assistant U. S. Attorneys A. Dale Blankenship (619) 546-6705, Matthew Brehm (619) 546-8983 The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office. Number of Press Releases from www.justice.gov Jan 2017 - Present The guilty plea follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. On January 12, 2021, in the Jefferson Parish 24th Judicial District Court, Damion Young, former President of American Federation of Government Employees (AFGE) Local 1047 (located in Kenner, La. On January 21, 2021, in the United States District Court for the Eastern District of Pennsylvania, Donald Gus Dougherty, owner and operator of Dougherty Electric, Inc., an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), pleaded guilty to one count of making and subscribing to false federal income tax returns, in violation of 26 U.S.C. The people selling drugs inside may be employees or independent drug dealers. The indictment outlines that the Nuestra Familia used hierarchical and paramilitary structures to control thousands of California gang members and counties across Northern California even while most of the top leadership was incarcerated.. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. 664. Assistant U.S. Attorney David A. Nasar is prosecuting the case. 880 Front Street, Room 6293 7206(1), and one count of theft from employee benefit plans, in violation of 18 U.S.C. Codys vehicle struck one motorists vehicle as he attempted to pass it and then collided head-on with a second vehicle, killing Leonard Logan Ladd. The investigative work led by the Violent Crimes Task Force and the arrests made have created a safer environment for all of our communities., This joint operation is a prime example of what can be accomplished when law enforcement works together to respond to community concerns over increased crime in their neighborhoods, said San Diego County District Attorney Summer Stephan. 501(c) and 439(c), respectively. Melinda Urbina 972-559-5629. Court dates are usually posted on a court docket, which is a list of cases before the court. July 1, 2021 . SAN DIEGO - An indictment was unsealed today in federal court charging 60 members of a San Diego-based international methamphetamine distribution network tied to the Sinaloa Cartel with drug trafficking, money laundering and firearms offenses. California Department of Corrections and Rehabilitation, San Diego County District Attorneys Office. Ninth Circuit Cases - Justia Dockets & Filings The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office. 22-CR-63, Colton John Durr. Maximum Penalties: For the drug charges, term of custody including a mandatory minimum 10 years and up to life imprisonment, $10 million fine and a lifetime of supervised release. Federal Grand Jury A Indictments Announced- October - Shore News Network 22-cr-168, Johnny Lee Summers. It was not immediately disclosed how many of the 19 remaining defendants were arrested in the law-enforcement sweeps this week. Maximum Penalties: For Possession with Intent to Distribute and Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. The indictments stem from a 2020 investigation dubbed Operation Lucky Charm, which looked into the White supremacist prison gang that also goes by the AB and the Brand, as well as a Fresno street gang known as the Fresnecks. 880 Front Street, Room 6293 #block-googletagmanagerfooter .field { padding-bottom:0 !important; } The victim had previously hired Harper to help around her house. On January 29, 2021, in the United States District Court for the Northern District of Texas, Edward C. Davis, Jr., former Secretary-Treasurer of Brotherhood of Locomotive Engineers and Trainmen (BLET) Division 620 (located in Fort Worth, Tex. Second Degree Murder in Indian Country; Involuntary Manslaughter in Indian Country (second superseding). Investigators conducted extensive physical surveillance in conjunction with a six-month federal wiretap operation that intercepted the communications of the networks members and was used to track their locations. On October 19, 2021, in the United States District Court for the Eastern District of Tennessee, James Michael Foote, former Treasurer of Steelworkers Local 9-137 (located in Manchester, Tenn.), pleaded guilty to one count of embezzlement of union assets, in the amount of $86,268, in violation of 29 U.S.C. 22-cr-155, James Dean Wright. I am particularly grateful to FBI Special Agent in Charge Suzanne Turner, SDPD Chief David Nisleit, and District Attorney Summer Stephan for their work on this investigation and their dedication to keeping our community safe., These gambling dens were not only host to illegal gambling, but a hub for a variety of other criminal activity to include drug trafficking and unlawful possession of firearms, said FBI Special Agent in Charge Suzanne Turner. Berry, 30, of Tulsa, is charged with assaulting the victim by strangling her on April 22, 2022. She is a graduate of Columbia University's Graduate School of Journalism and worked on ProPublicas Electionland project during the 2016 presidential election. Southern District of California Federal Indictment: Prompt Action & Tactical Response Maximum Penalties: For Felon in Possession of Firearm and Ammunition Charges: years imprisonment and a $250,000 fine. The guilty plea follows an investigation by the OLMS Los Angeles District Office. Arizona's Family | Phoenix News - azfamily.com 22-cr-176, Aubrey Tyrone Elliot Lewis. Main Office: On November 15, 2021, in the United States District Court for the Eastern District of Michigan, Verdine Day, former Treasurer of Detroit Fire Fighters Association, International Association of Fire Fighters (IAFF) Local 344 (located in Detroit, Mich.), was charged in an information with one count of bank fraud for embezzling $220,044, in violation of 18 U.S.C. On March 25, 2021, in the United States District Court for the Northern District of Oklahoma, Thomas Burkhart, former President of Steelworkers Local 145 (located in Sapulpa, Okla.), was charged in a criminal information with one count of embezzlement of union funds in the amount of $19,900, in violation of 29 U.S.C. On July 22, 2021, in the United States District Court for the Southern District of New York, Andrew Brown, Benefits Coordinator for the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., was charged by indictment with one count of conspiracy to commit wire fraud of $500,000 and one count of wire fraud, in violation of 18 U.S.C. Note to Subdivision (b). 841(a)(1) and 846), Conspiracy to Launder Monetary Instruments (18 U.S.C. The FBI and Tulsa Police Department are the investigative agencies. ), pleaded guilty to one count of wire fraud of union funds totaling $48,631, in violation of 18 U.S.C. ), was sentenced to three months in the custody of the Bureau of Prisons followed by three years of supervised release. He was also ordered to pay $19,900 in restitution and a $100 special assessment. He was also ordered to pay $61,386 in restitution. Lock Velasco, 24, of Tulsa, is charged with assaulting two victims by brandishing and pointing a firearm at them on May 13, 2022. Despite their sophisticated efforts, law enforcement successfully penetrated this network with a variety of investigative techniques, including physical surveillance, obtaining phone records and financial documents, undercover agents, search warrants, as well as a six-month federal wiretap to intercept the communications and track the locations of the defendants. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 501(c)), honest services wire fraud (18 U.S.C. 1001). On March 10, 2021, in the United States District Court for the Western District of Michigan, Brian Rittenhouse, former Financial Secretary of United Auto Workers (UAW) Local 1320 (located in Grandville, Mich.), pleaded guilty to one count of embezzlement, in violation of 29 U.S.C. Matthew Brehm (619) 546-8983. The site is secure. On March 5, 2021, in the Circuit Court of Cook County, Illinois, County Department, Criminal Division, Milton Thomas, former shop chairman of United Auto Workers (UAW) Local 890 (located in Morton Grove, Ill.), pleaded guilty to one count of forgery, in violation of 720 ILCS 5/17-3(a)(1). The charge follows an investigation by the OLMS Cincinnati-Cleveland District Office. 841(a)(1)). On July 16, 2021, in the United States District Court for the Southern District of New York, Steven Whittick, former Treasurer of the Law Enforcement Employees Benevolent Association (LEEBA), located in New York, N.Y., pleaded guilty to one count of conspiracy to defraud the United States and one count of false statements to federal investigators, in violation of 18 U.S.C. 664, respectively. On May 18, 2021, in the United States District Court for the Western District of Texas, KaSandra Hall, former Secretary-Treasurer of American Federation of Government Employees (AFGE) Council 235 (located in Waco, Tex. During the last month, hundreds of federal, state, and local law enforcement agents and officers have arrested dozens of defendants and searched multiple locations throughout San Diego County and in five states. On April 6, 2021, in the United States District Court for the Eastern District of Arkansas, Trey Huffty, former President of Steelworkers Local 1731 (located in White Hall, Ark. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. The guilty plea follows an investigation by the OLMS San Francisco-Seattle District Office. 371 and 29 U.S.C. These establishments are equipped with electronic gambling machines which are programmed with several games of chance such as poker, blackjack, keno, jacks or better, and slot games. The meth trafficking charges carry a mandatory minimum of 10 years in federal prison and a potential life sentence. We won't use your email for any other purpose, and you can opt out at any time via an unsubscribe link. Additional partner agencies participating in the takedown. The FBI and Oklahoma Highway Patrol are the investigative agencies. Federal authorities arrest 18 in Indianapolis drug investigation - WTHR On March 2, 2020, Robinson pleaded guilty to one count of conspiracy to embezzle approximately $1,500,000 in union funds, in violation of 18 U.S.C. Katie Chaumont 972-559-5699. murbina@fbi.gov. The guilty plea follows an investigation by the OLMS Detroit-Milwaukee District Office, the Department of Labors Office of Inspector General, the Federal Bureau of Investigation, and the Internal Revenue Service. The charge follows an investigation by the OLMS Boston-Buffalo District Office and the Federal Bureau of Investigation. 1343. Tulsa, OK 74119, Phone:(918) 382-2700 SAN DIEGO A federal grand jury has indicted 47 people who are allegedly associated with illegal gambling establishments that are closely tied to gangs, drugs and violence in San Diego neighborhoods. 2021 | District of Columbia | United States District Court For money laundering charges, term of custody up to 20 years imprisonment, a fine of $500,000 or twice the value of the monetary instrument or funds involved, and three years of supervised release. Assistant U.S. Attorney Stephanie Ihler is prosecuting the case. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. .manual-search ul.usa-list li {max-width:100%;} Assault of an Intimate/Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country. 501(c). 22-cr-159, Tye Dean Lewis Ross Cody. He was also ordered to pay $19,806 in restitution. Oath Keepers leader Stewart Rhodes, others charged in January 6 - CNBC The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Claremore Police Department are the investigative agencies. He was also ordered to pay a $100 special assessment. Lock p.usa-alert__text {margin-bottom:0!important;} The sentencing follows an investigation by the OLMS New York District Office and the Department of Labors Office of Inspector General. Southern District of California | Forty-Seven Defendants Charged in A .gov website belongs to an official government organization in the United States. The sentencing follows an investigation by the OLMS Washington District Office. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh Office, Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, and the Internal Revenue Service. It's being overseen by NAVSPEC. An indictment is a formal accusation or charge based on a finding by a Grand Jury that it is likely that the person charged committed the criminal offense described in the indictment and is the means by which an accused person (defendant) is brought to trial. The guilty plea follows an investigation by the OLMS Washington District Office. A lock ( The charge follows an investigation by the OLMS Washington District Office. 501(c). On April 6, 2021, Huffty pleaded guilty to one count of embezzlement of union funds, in violation of 29 U.S.C. The guilty verdict follows an investigation by the OLMS Philadelphia-Pittsburgh Office, the Department of Labors Office of Inspector General, the Employee Benefits Security Administration, the Federal Bureau of Investigation, the Internal Revenue Service, the Pennsylvania State Police, and the Pennsylvania Attorney Generals Office. 1343. Contact: HHS Press Office 202-690-6343 media@hhs.gov . The guilty verdict follows an investigation by the OLMS San Francisco-Seattle District Office. Secure .gov websites use HTTPS 501(c). He is further charged with conspiring to possess with intent to distribute fentanyl. 22-cr-160, Elga Eugene Harper. An official website of the United States government. The charges follow an investigation by the OLMS Philadelphia-Pittsburgh Office, the Employee Benefits Security Administration, the Department of Labors Office of Inspector General, and the Federal Bureau of Investigation. She was also ordered to pay $95,100 in restitution and a $100 special assessment. Lopez is alleged to be an associate of the Mexican Mafia, a sophisticated, violent Southern California-based prison gang said to mirror a major corporation in its size and scope. The U.S. Attorneys Office reported that 44 of the 60 defendants were in custody as of Tuesday, with dozens of defendants arrested over the past month in five states. Bureau of Alcohol, Tobacco, Firearms and Explosives. Royce, 42, of Broken Arrow, is charged with being a felon in possession of a Marlin, 30/30 caliber lever-action rifle; a Mauser bolt-action rifle; a Iver Johnson .22 caliber bolt-action rifle; a Ruger .22 caliber revolver; a Ruger .380 caliber semi-automatic pistol; a Taurus .22 caliber pistol and 22 rounds of ammunition. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Tulsa Police Department are the investigative agencies. Federal Grand Jury B Indictments Announced- September - Shore News Network The maximum civil monetary penalty is currently just US$15,138 per child, the administration noted in a press release, a figure that's "not high enough to be a deterrent.". Indictment Targets Large-Scale Drug Trafficking Operation in - DEA The charges follow an investigation by the OLMS Detroit-Milwaukee District Office and the Employee Benefits Security Administration. 501(c). On February 28, 2020, Sammons pleaded guilty to one count of theft, in excess of $1,000, within a special maritime and territorial jurisdiction of the United States, in violation of 18 U.S.C. #block-googletagmanagerheader .field { padding-bottom:0 !important; } On December 1, 2021, in the United States District Court for the Southern District of Texas, Brian Walker, former Vice President of the International Longshoremens Association (ILA) Local 1504-8 (located in Galveston, Tex. The sentencing follows an investigation by the OLMS Dallas-New Orleans District Office. 22-cr-161, Stephen Boyd Mosby. Will DaVita indictment alter California political spending? - CalMatters 501(c), and admitted to embezzling a total of $140,064 over an eight-year period. The main draw to illegal gambling establishments is methamphetamine use and sales, according to the indictments. 661. 501(c). The indictment follows an investigation by the OLMS Philadelphia-Pittsburgh District Office, the U.S. In return, tens of thousands of dollars in narcotics proceeds were returned to the networks leaders via shipments of bulk cash, structured cash deposits into bank accounts, and money transfer systems like MoneyGram, Western Union, PayPal, Zelle, Venmo, and Cash App. 856(a)(1)), Distribution of Methamphetamine (Title 21, U.S.C., Sec. 2) both the conversion of union assets and the honest services wire fraud, as well as conspiracy (18 U.S.C. 501(c) and 18 U.S.C. Staff writer Nate Gartrell contributed to this report. 1955), Maintaining a Drug-Involved Premises (Title 21, U.S.C., Sec. Terrance Deandre Ellison was sentenced in federal court today to 20 years in prison for drug-trafficking crimes, including importation of methamphetamine and conspiring with others to import methamphetamine from Mexico A Tijuana man appeared in federal court late yesterday to face federal drug trafficking offenses following the seizure of more than 2,200 pounds of methamphetamine and 53 pounds of fentanyl Willian Estuardo Lemus-Lara, aka Humilde, a high-level cartel boss from Guatemala, was sentenced in federal court today to 210 months in federal prison. She was also ordered to pay $40,455 in restitution and a $100 special assessment. Assault of an Intimate/Dating Partner by Strangling, and Attempting to Strangle in Indian Country. 513(a). ), pleaded guilty to one count of forgery, in violation of 18 U.S.C. The charges follow an investigation by the OLMS New York District Office, the Employee Benefits Security Administration, and the Department of Labors Office of Inspector General. Indictments in Federal Criminal Cases | Federal Crime Attorney 1951(a), (b)(2)), and aiding and abetting (18 U.S.C. The sentencing follows an investigation by the OLMS Minneapolis Resident Investigator Office and the U.S. Rittenhouse was also ordered to pay a $1,000 fine and $100 special assessment. In all, 44 firearms, more than 12 pounds of methamphetamine, $263,000 in cash, and 640 gambling machines were seized during the two-year investigation. Feds announce massive 'takedown' of California's Nuestra Familia gang 371. Onthehill, 47, of Claremore, allegedly strangled a dating partner, causing her to lose consciousness, on Jan. 18, 2020. On December 3, 2020, Geddes-Holmes pleaded guilty to one count of embezzlement from a labor organization and one count of bank fraud for embezzling $294,585 from the union, in violation of 29 U.S.C. 501(c)), honest services wire fraud (18 U.S.C. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. The FBI and Cherokee Nation Marshal Service are the investigative agencies. ), was indicted for embezzlement of union funds in the amount of $20,001, in violation of 29 U.S.C. The Trump Organization, . TULSA, Okla. A Tulsan who sexually abused a young child for approximately one year was sentenced Monday in federal court, announced U.S. Attorney Clint Johnson. On July 6, 2021, in the United States District Court for the Northern District of California, Scott Wilson, former Director of Information and Technology for Operating Engineers Local 3 (located in Alameda, Calif.), pleaded guilty to one count of embezzlement of union assets, in violation of 29 U.S.C. The gun trafficking counts carry a maximum of five years imprisonment, court records show. He was also ordered to pay $57,611 in restitution, a $2,400 fine, and a $100 special assessment. From June 2015 through October 2016, Crownover embezzled $50,879 through unauthorized cash withdrawals and wrote unauthorized and forged checks to himself, which he then endorsed into his own personal bank account. Maximum Penalties: For Distribution of Methamphetamine Charges: Life in prison with a mandatory minimum sentence of 10 years and a $10 million fine. Luster was also ordered to pay restitution in the amount of $184,138 and a $100 special assessment. Martin Estrada, the U.S. Attorney of the Central District of California, said Jamie Tran, 28 was indicted on two hate crime counts for willfully causing bodily injury and attempting to kill his . On January 5, 2021, in the United States District Court for the Western District of Michigan, Hasan Zahdeh, President of Michigan Union of Healthcare Workers (MUHW), located in Muskegon, Mich., was indicted for embezzlement of union funds, in violation of 29 U.S.C. 501(c). The FBI is the investigative agency. The sentencing follows an investigation by the OLMS Los Angeles District Office. 952 and 960), Felon in Possession of a Firearm (18 U.S.C. On September 8, 2021, in the United States District Court for the Southern District of New York (SDNY), Salvatore Tagliaferro, former President of Carpenters Local 926 (located in Brooklyn, N.Y.) and a former New York City District Council of Carpenters Representative, was sentenced to five years in prison followed by two years of supervised release.