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The Nexus
Storyline41 outlets114 articlesFirst May 18 · 21:33 UTCLatest Jul 7 · 12:00 UTC

Federal fraud convictions and sentencing cases

Multiple individuals have been convicted and sentenced for various fraud schemes including cryptocurrency Ponzi schemes, Medicare billing fraud, tax impersonation fraud, and drug distribution conspiracy. The cases span different jurisdictions and involve sentences ranging from 4 to 10 years in federal prison.

This is a long-running storyline that has developed over 50 days. The homepage highlights its most recent activity, so the outlet count there reflects the latest wave. The totals above cover the full run.

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Rathnakishore GiriDr. Violetta MailyanDOJFederal courts
Volume · 47 days · 114 articlesPeak: 15 on 2026-05-23
2026-05-182026-07-03
Articles in this storyline · most recent 50 of 114

2026-07-02

1 article · 1 outlet
WDIV ClickOnDetroit

2026-06-24

1 article · 1 outlet
KSTP ABC Minneapolis

2026-06-18

1 article · 1 outlet
CoinTelegraph

2026-06-16

1 article · 1 outlet
KMSP FOX9 Minneapolis

2026-06-10

1 article · 1 outlet
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Federal fraud convictions and sentencing cases. Grid · The Nexus