The person at the center of this case
Multiple fraud victims in nationwide scheme
Cold Case · Open - Fugitive at Large
2 years waiting · since 2023
KALPESHKUMAR RASIKBHAI PATEL
Justice for Multiple fraud victims in nationwide scheme — the trail went cold in 2023, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Patel currently located within Illinois or Pennsylvania?
🔍
evidence
Lead #2What specific addresses throughout the United States received fraudulent funds?
👁️
witness
Lead #3Have victims or witnesses identified accomplices or co-conspirators in the scheme?
Kalpeshkumar Rasikbhai Patel, also known as Kenny Patel, is wanted for his role in a nationwide mail and wire fraud conspiracy that defrauded multiple victims between 2017 and 2021. Victims were contacted by phone and deceived into sending large sums of money via cash and prepaid debit cards to addresses across the United States. A federal arrest warrant was issued on June 22, 2023, and Patel remains a fugitive believed to be in Illinois or Pennsylvania.
Case
#903
United States District Court, Eastern District of Kentucky; FBI
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📞
contact
Lead #4What phone communication methods and numbers were used to contact victims?
💡
clue
Lead #5What financial institutions or money transfer services processed the fraudulent transactions?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Mail and Wire Fraud Conspiracy Caution: Kalpeshkumar Rasikbhai Patel, also known as Kenny Patel, is wanted for his alleged participation in a nationwide scheme to defraud multiple victims into transmitting large sums of money between 2017 and 2021. Many victims were contacted via telephone communications and deceived into believing their personal information or identities were associated with criminal activities.
They were convinced to send funds, usually in the form of cash and prepaid debit cards, to addresses throughout the United States. On June 22, 2023, a federal arrest warrant was issued for Patel in the United States District Court, Eastern District of Kentucky, London, Kentucky, after he was charged with Mail and Wire Fraud Conspiracy.
Patel is considered a fugitive from justice, and any information regarding his whereabouts should be treated as significant and actionable. Remarks: Patel is believed to be residing in or traveling between Illinois and Pennsylvania.
Timeline of Events
📋
2017-01-01
Fraud scheme begins
Nationwide mail and wire fraud conspiracy targeting multiple victims begins
📋
2021-12-31
Fraud scheme ends
Alleged fraudulent activities conclude
🕵️
2023-06-22
Federal arrest warrant issued
Kalpeshkumar Rasikbhai Patel charged with Mail and Wire Fraud Conspiracy in U.S. District Court, Eastern District of Kentucky
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 1, 2017
Last Updated:April 29, 2026
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Case Information
Incident:January 1, 2017
Last Updated:April 29, 2026