The person at the center of this case
Multiple fraud victims nationwide
Cold Case · Open - Fugitive at Large
3 years waiting · since 2023
KALPESHKUMAR RASIKBHAI PATEL
Justice for Multiple fraud victims nationwide — 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 residing or traveling between Illinois and Pennsylvania?
🔍
evidence
Lead #2What specific addresses throughout the United States received fraudulent payments from victims?
👁️
witness
Lead #3How many victims were defrauded and what were the total financial losses?
Kalpeshkumar Rasikbhai Patel, also known as Kenny Patel, is wanted for his alleged 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 various U.S. addresses under the false pretense that their identities were involved in criminal activities. 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 telephone communication methods and scripts were used to deceive victims?
💡
clue
Lead #5Are there accomplices or co-conspirators still operating the fraud scheme?
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
Fraudulent activity continues through 2021
🕵️
2023-06-22
Federal arrest warrant issued
Warrant issued in United States District Court, Eastern District of Kentucky for Mail and Wire Fraud Conspiracy
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:January 1, 2017
Last Updated:October 29, 2026
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Case Information
Incident:January 1, 2017
Last Updated:October 29, 2026