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AnnouncedEastern Texas

U.S. Attorney’s Office Reminds East Texans to Beware of Social Security Scam Calls

Mar 4, 2021 · Sourced to the U.S. Department of Justice

The charges described here are allegations. Any person charged is presumed innocent unless and until proven guilty in a court of law. This page reflects only what the Department of Justice has publicly announced, and links to the original release.

“For the past year, we have seen a steady increase in Social Security-related scam calls,” said Acting U.S. Attorney Nicholas J. Ganjei. “The financial exploitation of older Americans will not be tolerated. We are partnering with the Social Security Administration Office of the Inspector General to spread the word about these scams. We encourage anyone who receives such calls to hang up.”

Announced

Mar 4, 2021

Status

Announced

From the announcement

For the past year, we have seen a steady increase in Social Security-related scam calls. The financial exploitation of older Americans will not be tolerated. We are partnering with the Social Security Administration Office of the Inspector General to spread the word about these scams. We encourage anyone who receives such calls to hang up.
Nicholas J. Ganjei, Acting U.S. Attorney, United States Attorney's Office for the Eastern District of Texas
We are working with the Department of Justice and law enforcement agencies across the United States to combat Social Security imposter scams—but our best weapon in this fight will always be awareness. I want to thank the many agencies and organizations that have joined us in our effort this year to alert Americans to hang up on suspicious calls, and talk to their family and friends about phone scams.
Gail S. Ennis, Inspector General, Social Security Administration Office of the Inspector General

Investigating agencies

United States Attorney's Office for the Eastern District of TexasSocial Security Administration Office of the Inspector GeneralSocial Security AdministrationDepartment of Justice

Case details

Prosecuting office
Eastern District of Texas
Assets
Bitcoin
Alternative Payment Methods In ScamsElder Financial ExploitationFinancial Losses From FraudInteragency CooperationPublic Awareness And Fraud PreventionSocial Security Scam Calls

Primary source

Every fact above is drawn from the Department of Justice's own announcement — a public-domain government record.

Read the original DOJ release →

This is a research and reference page compiled from public DOJ announcements, not legal advice. Details reflect the government's statements as of its release date and may not capture later developments such as appeals, dismissals, or overturned convictions. Defendants are presumed innocent unless and until proven guilty.