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Posted on: August 9, 2021

Arrest Made in Fraud Investigation

On August 5, 2021, the Enterprise Police Department, working with the Department of Homeland Security, made an arrest stemming from a large-scale fraud scheme investigation.  During the course of this investigation, EPD Detectives were able to locate and intercept packages containing large amounts of U.S. currency with information provided from DHS.  EPD Detectives recovered approximately $70,000.00 in U.S. currency belonging to victims of phone scams.  EPD Detectives arrested and charged Rakeeshkumar J. Patel, of Dothan, AL, with Using a False Name to Obstruct Justice, Possession of Forged Instrument 2nd x 2, and Theft of Property 1st degree. Patel was transported to the Coffee County Jail after arrest.

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