Month: February 2022

Source: United States Department of Justice News

Orlando, FL –United States Attorney Roger B. Handberg announces that Nikesh Ajay Patel (38, formerly from Orlando) has been arraigned on charges related to almost $20 million in fraud that he perpetrated while on federal pretrial release. Patel has been charged with one count of conspiracy to commit wire fraud, three counts of wire fraud, one count of conspiracy to commit money laundering, and eight counts of money laundering. Patel faces a maximum penalty of 30 years in federal prison for each count of conspiracy and wire fraud and up to 20 years in federal prison for each count of money laundering. His trial is currently scheduled for the April 2022 trial term.

Source: United States Department of Justice News

PROVIDENCE, R.I. – A Pascoag man arrested twice by Homeland Security Investigations (HSI) agents and members of the Rhode Island State Police Internet Crimes Against Children (ICAC) Task Force for being in possession of images and videos depicting child pornography was sentenced today to five years in federal prison, announced United States Attorney Zachary A. Cunha.

Source: United States Department of Justice News

A California man was sentenced today to life in prison for engaging in a child exploitation enterprise, creating child sexual abuse material (CSAM) of 20 victims whose ages ranged from infancy to nine-years old, obtaining custody of a minor for purposes of producing CSAM, and possessing CSAM.