ZennieReport.com News by Zennie62Media, Inc.
Washington D.C. (Special to ZennieReport.com) – A federal grand jury in the District of Columbia returned an indictment yesterday charging Deepak Jain, a Maryland man, with major fraud against the United States and making false statements to the U.S. Securities and Exchange Commission (SEC) for his alleged participation in a scheme to deceive the SEC … Read more
Truist Bank Pays Over $9M to Resolve Allegations Concerning SunTrust Bank’s Administration of Trust Accounts Washington D.C. (Special to ZennieReport.com) – Truist Bank (Truist), based in Charlotte, North Carolina, has agreed to pay the United States $9,125,000 to resolve claims under the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA), in connection with … Read more
Indictment Alleges the Activity Was a More Recent Phase of a Wide-Ranging Hacking Conspiracy in Support of IRGC Targeting of Current and Former U.S. Officials Washington, D.C. (Special to ZennieReport.com) – The Justice Department today announced the unsealing of an indictment charging Iranian nationals, and Islamic Revolutionary Guard Corps (IRGC) employees, Masoud Jalili, 36, also … Read more
Washington, D.C. (Special to ZennieReport.com) – Film producer Nigel Sinclair and an Australian accountant were indicted by a federal grand jury yesterday for crimes related to their roles in a multi-decade conspiracy to defraud the United States by concealing the movie producer’s income and assets offshore. According to the indictment, Nigel Sinclair is a film … Read more
Washington, D.C. (Special to ZennieReport.com) – A federal grand jury returned an indictment today charging a Mississippi man with being a felon in possession of a firearm. The indictment charges that, on or about June 28, Marquez Dante Scott, 21, of Jackson, knowingly possessed a firearm after he was previously convicted of a crime punishable … Read more
The Justice Department Leads Efforts Among Federal, International, and Private Sector Partners to Disrupt Covert Russian Government-Operated Social Media Bot Farm The Justice Department Reports Russia’s State-Run RT News Network Developed and Federal Security Service Operated the Artificial Intelligence-Enhanced Bot Farm to Disseminate Disinformation to Sow Discord in the United States and Elsewhere Washington, D.C. … Read more
Washington D.C. (Special to ZennieReport.com) – Raymon Holmberg, a former North Dakota state senator made his initial appearance in the U.S. District Court for the District of North Dakota yesterday to face charges for traveling to engage in illicit sexual conduct with a minor and receipt and attempted receipt of child pornography. According to court … Read more
Washington D.C. (Special to ZennieReport.com) – Three former Mississippi Department of Corrections officials were sentenced today for using excessive force against an inmate, involving the use of dangerous weapons and resulting in bodily injury. Mississippi Department of Corrections Officials Assaulted Defenseless Inmate According to court documents, on July 11, 2019, at the Central Mississippi … Read more
WASHINGTON – (Special to ZennieReport.com) Farhad Nafeiy, 70, of Alamo, California, and of Alpha Management Consulting, was charged with and pleaded guilty yesterday to a violation of the International Emergency Economic Powers Act (IEEPA) in the Northern District of California. Under IEEPA, the President of the United States is granted authority to address unusual and … Read more
WASHINGTON (USJD to ZennieReport.com) – A Florida man, Armando Herrera of Miami, pleaded guilty today to distributing at least $16.7 million of adulterated HIV drugs that were ultimately dispensed to unsuspecting patients throughout the country. According to court documents, Armando Herrera, 43, of Miami, and his co-conspirators established companies in Florida, Texas, Washington, and California … Read more
The Justice Department Says State of New Jersey Violated U.S. Constitution with Deficient Care at Two State Run Veterans’ Homes WASHINGTON (via USJD to Zennie62Media for ZennieReport.com ) – The Justice Department announced today that it has concluded an investigation into whether New Jersey subjected residents of two veterans’ homes to conditions that violate the … Read more