According to information presented in court, throughout the month of October 2020, a Beaumont resident received multiple phone calls from an individual—later identified as Gandhi—falsely purporting to be a special agent with the Social Security Administration.
An Indian national residing in Seattle, WA, has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei Nov. 4.
Aakash Gandhi, 28, pleaded guilty to conspiracy to commit mail fraud today before U.S. District Judge Marcia A. Crone.