Federal Grand Jury
Coverage of Federal Grand Jury in the Nexus archive.
- Grand jury indicts California man for allegedly attempting to board plane with explosive
A 49-year-old Sacramento man was indicted by a federal grand jury for attempting to board a plane with an explosive device at Sacramento International Airport on May 30. He faces charges of attempting to place a destructive device on an aircraft and unlawful possession.
- John Bolton plans to plead guilty in classified documents case, sources say
John Bolton plans to plead guilty in a classified documents case, sources say. A federal grand jury indicted him on 18 counts last year.
- Previously Removed Illegal Alien from Mexico Charged for Drug an Immigration Crimes in the District of Utah
A previously removed illegal alien from Mexico was indicted by a federal grand jury in Salt Lake City for drug and immigration crimes after drugs were seized from a Salt Lake County residence.
- Seymour Man Charged with Defrauding Wholesale Food Suppliers
A federal grand jury in Hartford has indicted Michael Salvaggi, 61, of Seymour, on 10 counts related to defrauding wholesale food companies of hundreds of thousands of dollars.
- Stockton Felon Indicted for Illegal Possession of a Sawed-Off Shotgun
A federal grand jury indicted Steven Refugio Rodriguez, a 57-year-old from Stockton, for illegal possession of a sawed-off shotgun. He is charged with being a felon in possession of a firearm.
- Former Hillsborough Township School District Business Administrator and Co-Worker Indicted in Kickback Scheme
A federal grand jury indicted the former Business Administrator of the Hillsborough Township School District and a co-worker in a kickback scheme involving overtime fraud. The indictment alleges fraudulent activities and kickbacks related to overtime payments.
- Short seller Andrew Left convicted of securities fraud
A federal grand jury in California has convicted short seller Andrew Left of securities fraud.
- Two Mexican nationals indicted on cocaine charges
Two Mexican nationals have been indicted by a federal grand jury in Topeka for drug trafficking. The charges relate to cocaine-related activities.
- Illegal Alien Indicted for COVID-Relief Fraud and Federal Assistance Benefit Fraud
A Dominican national unlawfully residing in Lowell has been indicted for using a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits.
- Lead federal prosecutor in James Comey seashells photo case steps aside
A federal grand jury has indicted James Comey over an Instagram photo of seashells spelling out '86 47'. The lead federal prosecutor in the case has stepped aside.
- Coos Bay Woman Charged with Embezzlement of Approximately $1.9 Million From Bank
A Coos Bay, Oregon, woman has been indicted by a federal grand jury in Eugene for allegedly embezzling approximately $1.9 million while working as a bank manager.
- Man Indicted and Arrested for Drug Trafficking
Barbaro José Del Valle-De Paula, 64, was indicted by a federal grand jury in Puerto Rico for conspiracy to possess controlled substances with intent to distribute and firearms offenses. The U.S. Attorney for the District of Puerto Rico, W. Stephen Muldrow, announced the charges.
- Rock Hill Man Indicted for Threatening the President
John Alexander Bellue, a 32-year-old man from Rock Hill, was indicted by a federal grand jury in Columbia, S.C., for threatening the President of the United States and interstate communication of a threat to injure. The charges were presented by the U.S. Attorney’s Office.
- Randolph Man Indicted for Drug Trafficking and Firearm Crimes
A man from Randolph was indicted by a federal grand jury for allegedly possessing fentanyl, cocaine, and MDMA with intent to distribute, as well as possessing a loaded firearm in furtherance of drug trafficking activities.
- Police Officer Charged with Child Exploitation Crimes Involving Multiple Minor Victims
Brandon McGibbon, a San Diego Police Officer, was indicted by a federal grand jury for five counts of child sexual abuse offenses involving three minor victims. The charges include attempted receipt and production of child pornography, as well as attempted enticement and coercion of minors into sexual conduct between October 25 and November 6, 2025.
- Two Charged with Trafficking Fentanyl After 7 Kilos Found Hidden in Car Door During a Traffic Stop in Fresno County
Two Mexican nationals, Victor Piceno Madrigal and Erick Larios Acosta, were indicted by a federal grand jury on charges of conspiracy to distribute fentanyl and possession with intent to distribute. Approximately 7 kilograms of fentanyl were discovered hidden in a car door during a traffic stop in Fresno County.
- Mexican Nationals Charged with Drug Trafficking and Illegal Firearms Possession
A federal grand jury has indicted two Mexican nationals, Manuel Gomez-Sanchez and David Alejandro Sandoval Canales, on charges of methamphetamine distribution and illegal firearm possession in furtherance of drug trafficking. The two-count indictment represents federal action against cross-border drug trafficking operations.
- Nevada Felon with Sacramento Ties Indicted for Illegal Possession of a Firearm
Taisia Soloai Fauolo, a 29-year-old Nevada felon with Sacramento ties, has been indicted by a federal grand jury for illegal firearm possession. The charge relates to a felon's unlawful possession of a firearm, a serious federal crime.
- Kechi man indicted for arson
A federal grand jury in Wichita has indicted a Kechi man on charges of arson and firearms offenses. An additional woman has been charged with assisting him in committing the crime.
- Paxton investigation Southern Poverty Law Center in Texas
Texas Attorney General Ken Paxton opened an investigation into the Southern Poverty Law Center over alleged funding of extremist groups. The SPLC was previously indicted on six counts of wire fraud, four counts of bank fraud and one count by a federal grand jury in Montgomery, Ala. The investigation aims to uncover the truth behind the SPLC's alleged actions.
- Comey is expected to self-surrender to authorities today
James Comey is expected to self-surrender to authorities today after a federal grand jury in North Carolina indicted him on Tuesday.
- Grand jury indicts Comey for alleged threat against Trump
A federal grand jury has indicted former FBI Director James Comey for an alleged threat against President Trump in a social media post. The report was provided by NBC News’ Kelly O’Donnell.
- Federal Grand Jury Charges Southern Poverty Law Center for Wire Fraud, False Statements, and Conspiracy to Commit Money Laundering
A federal grand jury in Montgomery, Alabama has indicted the Southern Poverty Law Center on 11 counts including wire fraud, false statements to a federally insured bank, and conspiracy to commit concealment money laundering. The charges represent serious allegations of financial misconduct against the prominent civil rights organization.
- House Democrat Sheila Cherfilus-McCormick resigns amid ethics investigation
Florida Democratic US Representative Sheila Cherfilus-McCormick resigned amid an ethics investigation and a federal indictment for allegedly misusing over $5 million in federal disaster funds for her 2021 congressional campaign. A House committee was set to recommend punishment for her alleged violations.
- Anna Kepner's dad wants accused stepbrother in 'orange jumpsuit and handcuffs' after alleged cruise murder
Anna Kepner's father demands her accused stepbrother, T.H., be incarcerated in 'orange jumpsuits and handcuffs' after he was federally charged as an adult with her murder and sexual assault. The 16-year-old faces life imprisonment if convicted, while the U.S. Attorney's Office emphasizes the case will proceed with professionalism.
- Former Army Employee and Top Secret Clearance Holder Arrested and Charged with Leaking Classified National Defense Information
Former Army employee Courtney Williams, who held a Top Secret security clearance, was arrested by the FBI and subsequently indicted by a federal grand jury for allegedly transmitting classified national defense information. The charges relate to the unauthorized disclosure of sensitive government secrets.
- Sports Equipment Company Owners and Sales Professional Indicted for Bid Rigging Schemes Affecting Mississippi Public Schools
A federal grand jury indicted three individuals—Jon Christopher Burt, Gerald Steven Lavender, and Jack Nelson Purvis Jr.—for orchestrating bid rigging conspiracies involving sports equipment sales to Mississippi public schools. The scheme allegedly involved coordinating bids to manipulate procurement processes and defraud the school system.
- Doctor Indicted for Orchestrating $45M Botox Fraud Scheme Targeting Medicare
A doctor in California has been indicted by a federal grand jury for allegedly orchestrating a $45 million fraud scheme involving false Botox claims submitted to Medicare. The indictment charges the physician with submitting fraudulent claims to the federal healthcare program.
- Member of Violent Extremist Network ‘764’ Charged with Animal Crushing, Sexual Exploitation of a Minor, Cyberstalking and Interstate Threats
Tony Christopher Long of Porterville, California, has been indicted on six federal counts including animal crushing, sexual exploitation of a minor, and cyberstalking. The charges stem from his alleged involvement with the violent extremist network '764'. The indictment was returned by a federal grand jury in the Eastern District of California.
- Justice Department Statements Regarding Indictment of Former National Security Advisor John Bolton
A federal grand jury has indicted former National Security Advisor John Bolton, 76, of Bethesda, Maryland, on serious charges related to the mishandling of classified information. The indictment was announced by the Justice Department.
- Two Self-Professed Religious Leaders Who Used Physical and Psychological Abuse to Coerce Victims to Solicit Tens of Millions in Donations Federally Charged and Arrested
Two self-professed religious leaders were federally charged and arrested for allegedly using physical and psychological abuse to coerce victims into soliciting tens of millions in donations. A federal grand jury in the Eastern District of Michigan returned a 10-count indictment against the defendants for their alleged roles in a forced labor and money laundering conspiracy.