FBI sanctions listing
KALPESHKUMAR RASIKBHAI PATEL
KALPESHKUMAR RASIKBHAI PATEL is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the While-Collar Crime programme, listed on 2026-02-19. While-Collar Crime. This page summarises the public designation — known aliases, Indian nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Mail and Wire Fraud Conspiracy 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.
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — While-Collar Crime |
|---|---|
| Entity type | Person |
| Programmes / regime | While-Collar Crime |
| Date listed | 2026-02-19 |
| Source record ID | fbi:7bb914e155694e00a0efe886c3a29dbe |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | While-Collar Crime |
|---|---|
| Date of birth | May 17, 1991 |
| Place of birth | India |
| Nationality / country | Indian |
| Gender | Male |
Known aliases (5)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you KALPESHKUMAR RASIKBHAI PATEL, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:7bb914e155694e00a0efe886c3a29dbe |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |