A Carol Stream man was arrested in conjunction with an ongoing financial scam.
According to a release from the Kewanee Police Department, on October 15, Kewanee Police, with assistance from the Henry County Sheriff’s Office, Kewanee Fire Department, Illinois State Police and Henry County Special Weapons and Tactics Team, conducted a controlled operation related to a financial scam investigation that led to the arrest of Shrey Patel, 23.
According to the release, an elderly Kewanee resident was contacted by individuals claiming to be agents with the U.S. Department of the Treasury. The scammers falsely informed the victim that her financial accounts were in danger and that she could face criminal charges if she did not
immediately withdraw her funds. The victim then withdrew a large sum of money and gave it to the scammers prior to law enforcement’s involvement.
On October 14, the victim’s bank contacted the Kewanee Police Department after recognizing similar suspicious activity involving the victim. Bank personnel identified the situation as a potential scam and took immediate steps to protect the customer. Officers met with bank staff and the victim to gather details. Following the report, law enforcement coordinated a controlled delivery of alleged funds.
The operation led to the arrest of Patel. Patel was transported to the Kewanee Police Department for processing and transferred to the Henry County Jail. On October 16, the Henry County State’s Attorney’s Office charged Patel with theft by deception, a Class 2 felony. Patel is scheduled to appear for a preliminary hearing on October 20 in the Henry County Courthouse.
The investigation remains active and ongoing, as detectives believe multiple individuals may
have been involved in this scam.
The Kewanee Police Department reminds the public to be vigilant against scams of this nature. Government agencies such as the U.S. Treasury or IRS will never contact individuals by phone or email to demand money, threaten arrest, or request that funds be withdrawn or transferred. If you receive a suspicious call or message, do not provide personal information or make any financial transactions. Instead, contact your local law enforcement agency or a trusted financial institution for verification.