Federal Indictment
Coverage of Federal Indictment in the Nexus archive.
- Minnesota orders $150K fine for health insurance company charged in fraud scheme
The Minnesota Department of Commerce fined Seguro Medico and its owner Arthur Walsh $150,000 for misleading consumers about health insurance coverage by selling plans with limited benefits. A 2025 federal indictment alleged the company and Walsh engaged in a nationwide bait-and-switch scheme involving unlicensed agents and wire fraud.
- Statement on Returned Federal Indictment Related to Deadly Berea Bank Robbery
A federal indictment has been returned related to a deadly bank robbery at Berea Bank. The statement announces legal proceedings against those responsible for the criminal incident that resulted in fatalities.
- JASON CHAFFETZ: Congress, stop protecting scandal-plagued lawmakers and clean house for good
Jason Chaffetz criticizes Congress for delayed accountability in ethics scandals, citing three resignations this term and urging faster action to restore public trust. He argues that federal indictations should trigger immediate expulsion and calls for swift special elections to replace unethical lawmakers.
- James Comey turns himself in after second federal indictment
Former FBI Director James Comey turned himself in on Wednesday after being indicted for the second time and charged with threatening the life of President Trump last year.
- 4/29: CBS Evening News
Pete Hegseth criticized Iran war critics during House testimony, while James Comey surrendered following a second federal indictment.
- 4/29: CBS Evening News
Peter Hegseth criticized opponents of a potential war with Iran during his House testimony. James Comey surrendered after being indicted for a second time on federal charges.
- Indicted Democrat Sheila Cherfilus-McCormick to resign from Congress amid expulsion threat
Rep. Sheila Cherfilus-McCormick, a Florida Democrat, announced her resignation from Congress amid a Republican-led effort to expel her over allegations of misusing federal disaster relief funds and a 15-count federal indictment. The House Ethics Committee found 'clear and convincing evidence' of misconduct, while she denies wrongdoing and plans to run for re-election despite low fundraising.