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United States of America v. Nikesh Ajay Patel; Trisha Patel

Date: 10-09-2024

Case Number: 6:24-cr-00110

Judge: Paul G. Byron

Court: The United States District Court for the Middle District of Florida (Orange County)

Plaintiff's Attorney: The United States Attorney’s Office in Orlando

Defendant's Attorney:

Click Here For The Best Orlando, Florida Criminal Defense Lawyer Directory

Description:

Orlando, Florida criminal defense lawyer represented the Defendant charged with Multi-Million Dollar Fraud Schemes

Outcome:

Defendants were found guilty and sentenced to



Nikesh Patel was sentenced to 27 years in federal prison, which must run consecutive to a 25-year term he is already serving from the Northern District of Illinois.



Trisha Patel was sentenced on September 18, 2024, to 51 months in federal prison. Both are required to pay restitution to the USDA and four other financial institutions.

Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of United States of America v. Nikesh Ajay Patel; Trisha Patel?

The outcome was: Defendants were found guilty and sentenced to Nikesh Patel was sentenced to 27 years in federal prison, which must run consecutive to a 25-year term he is already serving from the Northern District of Illinois. Trisha Patel was sentenced on September 18, 2024, to 51 months in federal prison. Both are required to pay restitution to the USDA and four other financial institutions.

Which court heard United States of America v. Nikesh Ajay Patel; Trisha Patel?

This case was heard in The United States District Court for the Middle District of Florida (Orange County), FL. The presiding judge was Paul G. Byron.

Who were the attorneys in United States of America v. Nikesh Ajay Patel; Trisha Patel?

Plaintiff's attorney: The United States Attorney’s Office in Orlando. Defendant's attorney: Click Here For The Best Orlando, Florida Criminal Defense Lawyer Directory.

When was United States of America v. Nikesh Ajay Patel; Trisha Patel decided?

This case was decided on October 9, 2024.