Patel is facing charges of bribery for agreeing to pay an agent of the Rapides Parish Sheriff’s Office the sum of $5,000 on February 18, 2025, “intending to influence and reward said agent in exchange for a fraudulent police report, the release says.
“The indictment further alleges that from approximately September 27, 2023 until December 26, 2024, Doyle, Slaney, Dixon, and Onishea did knowingly submit false statements with respect to material facts in immigration applications by signing I-918B forms as certifying officials stating that individuals were cooperating victims of crimes, which statements the defendants knew to be false and that the individuals were never victims of the crimes alleged in the I-918B forms,” the release says.
In addition, the indictment alleges “that for the purpose of executing the above-described scheme and artifice to defraud, Patel, Doyle, Slaney, Dixon, and Onishea did commit mail fraud by knowingly placing or causing to be placed in an authorized depository for mail matter, to be sent and delivered by the U.S. Postal Service, a private interstate carrier, or a commercial interstate carrier false Form I-918B created and submitted to USCIS,” according to the release.
“Also included in the indictment are money laundering charges and forfeiture allegations against each defendant seeking forfeiture of various bank accounts, real property, and vehicles,” the release says.
If convicted, the defendants each face a sentence of up to 5 years in prison on the conspiracy charge; up to 10 years on the visa fraud charges; up to 20 years on the mail fraud charge; and Patel faces up to 10 years on the bribery charge. In addition, they could be ordered to pay a fine of up to $250,000 on each count.