Elder Fraud in Nebraska

Twenty-eight alleged members of a Chinese organized crime ring operating since at least 2019 were charged in federal indictments for a $65 million fraud scheme targeting thousands of seniors across the United States, including a 97-year-old Holocaust survivor's widow who lost her entire life savings. The network, composed primarily of Chinese nationals working with India-based call centers, used impersonation and psychological manipulation to trick victims into wiring money, with scammers posing as technical support agents or government officials and often convincing victims they had received mistaken refunds. After a nationwide takedown operation, 25 defendants were arrested, $4.2 million was seized from financial accounts

Andrea Estell Cochran, a 51-year-old from Houston, was arrested and charged with federal bank fraud after using forged passports to impersonate account holders and withdraw approximately $11,000 from multiple banks across Washington state and Maine in 2024. She faces up to 30 years in federal prison plus additional state charges, with a plea deal hearing scheduled for August 28, 2025. A separate study by VPNPro found that seniors aged 60 and older across all U.S. states lost significant sums to fraud in 2022, with losses ranging from approximately $3 million to $31 million per state, highlighting the widesprea

Andrea Estell Cochran, a 51-year-old from Houston, was arrested and charged with federal bank fraud after using fake passports to impersonate account holders and withdraw approximately $11,000 from multiple Washington state banks in 2024, with similar attempts in Maine; she faces up to 30 years in prison and state charges across multiple Washington counties. Additionally, a VPNPro study reveals that seniors aged 60 and over across all U.S. states lost substantial sums to fraud in 2022, with per-victim losses ranging from $13,118 to $30,150 depending on the state, highlighting seniors as prime targets for scammers

This resource page addresses the growing problem of consumer fraud and scams, which target people across the country using increasingly sophisticated tactics including impersonation of law enforcement, online marketplace schemes, and international criminal operations. The article emphasizes that law enforcement agencies must adapt their response strategies and use education and awareness campaigns to help communities recognize and protect themselves from scams, with examples including cases where elderly individuals and ordinary citizens lost significant sums to criminals exploiting evolving technology. The National Sheriffs' Association and other agencies provide guidance and resources to help both law enforcement and the public combat this escalating threat.

Nebraska residents lost a reported $42.5 million to scams in 2024—tripling over four years—with experts attributing the increase to more accessible and affordable artificial intelligence technology that enables scammers to operate at scale and create increasingly sophisticated fraud schemes, including voice cloning and realistic chatbot-generated scams. Peter Hines, a 76-year-old Fremont insurance business owner, lost $936 to a Facebook ad lead scam and was unable to recover the money due to the company's out-of-state location and legal protections in his agreement, highlighting the difficulty of prosecution when scammers operate overseas or across state lines. Authorities recommend limiting online presence,

Impersonation scams targeting older adults have surged dramatically, with the FTC reporting a four-fold increase in reports of losses exceeding $10,000 and an eight-fold increase in losses over $100,000 (from $55 million in 2020 to $445 million in 2024), totaling nearly $5 billion in fraud losses in 2024. Common scam tactics include fake security alerts impersonating banks, government agencies, and tech companies like Microsoft and Apple, as well as fraudsters posing as FTC officials directing victims to Bitcoin ATMs or cash couriers. Arizona, Indiana, and Nevada reported the highest fraud complaint rates among

A Douglas County, Nebraska senior citizen targeted by a computer scam became the unwitting star of a law enforcement sting operation after a bank employee flagged a suspicious $30,000 cash withdrawal request. Though the victim had been previously scammed for thousands of dollars, alert banking staff and the Sheriff's Office fraud investigator coordinated an undercover operation using counterfeit money to catch the courier, but the suspect discovered the setup before arrest. The case highlights the importance of banking red flags—such as requests for large cash withdrawals with instructions not to disclose the purpose—in preventing elder fraud losses.

**Summary:** This PolitiFact article fact-checks California Governor Gavin Newsom's claim that Florida ranks worst nationally in mental health care, home insurance costs, elder fraud, and rent increases. The analysis finds Newsom's accuracy is mixed: Florida consistently ranks among the lowest in mental health spending (lowest per capita at $36.05), but other mental health metrics place it 21st or 46th depending on the measure; the article excerpt does not provide conclusions on the remaining claims about insurance, elder fraud, and rent.

**Summary:** California Governor Gavin Newsom claimed Florida ranks #51 in mental health care, #1 in elder fraud, #1 in home insurance costs, and #1 in rent increases. PolitiFact's fact-check found mixed accuracy: while Florida consistently ranks poorly in mental health care spending (lowest per capita at $36.05), other mental health rankings place it 21st nationally; elder fraud claims were not evaluated in this excerpt; and analyses confirm Florida leads in home insurance costs and rent increases, though specific rankings vary by source.

**Title:** Fact-check of Governor Newsom's claims about Florida's rankings This article fact-checks California Governor Gavin Newsom's claim that Florida ranks worst nationally in mental health care, home insurance costs, elder fraud, and rent increases. Regarding elder fraud specifically, FBI reports show Florida ranked second to California in raw numbers of fraud complaints from people over 60 as of 2024, though another report ranked Florida first per capita in complaints from all age groups in 2024. Overall, Newsom's claims are partially accurate—Florida does lag in these areas but doesn't consistently rank dead last in each category.

Broken Bow Public Schools in Nebraska lost $1.8 million in spring 2024 when staff members were deceived by a sophisticated phishing email containing false payment instructions that appeared to come from a trusted vendor, causing a contractor payment to be redirected to a fraudulent account. Federal law enforcement agencies (FBI, Nebraska State Patrol, and U.S. Secret Service) assisted in recovering approximately $700,000, with the district pursuing recovery of the remaining $1.1 million through insurance and ongoing investigations. Since the incident, the district has implemented new financial transaction protocols and safeguards, with no plans for a tax increase to cover the shortfall.

A retired US Army lieutenant colonel pleaded guilty to sharing classified military information with someone posing as a Ukrainian woman on a foreign dating site in 2022, in what appears to be a romance scam. The 64-year-old Franklin David Slater, who worked as a civilian contractor for US Strategic Command, disclosed defense secrets regarding military targets and Russia's capabilities after being emotionally manipulated by the scammer, who called him her "secret agent" and asked leading questions about NATO plans. Slater faces up to 10 years in prison and a $250,000 fine, highlighting how romance-based social engineering can exploit emotional vulnerabilities regardless of professional experience or security clearance.

**Scam Type:** Counterfeit e-commerce websites **What Happened:** A massive global scam operation, likely based in China, created thousands of fake websites cloning legitimate retailers (Apple, Michael Kors, Harbor Freight, REI, Omaha Steaks, and others) with authentic-looking logos, layouts, and checkout pages. Victims who entered payment information had their credit card data stolen, received no products, and were not refunded. **Key Advice:** Verify URLs by typing them directly, look for spelling errors or domain misspellings, use credit cards instead of debit cards for fraud protection, and be skeptical

Broken Bow Public Schools in Nebraska fell victim to a sophisticated phishing scam in spring 2025, resulting in a fraudulent $1.8 million ACH transfer intended for a construction contractor to an illegitimate account. The district has recovered approximately $700,000 with assistance from the FBI, Nebraska State Patrol, and U.S. Secret Service, and has implemented new financial safeguards to prevent future incidents. The construction project will continue without interruption or tax increases, and the district remains in a strong financial position.

Silent Push analysts uncovered a massive global scam operation with thousands of fake websites cloned from trusted retailers like Apple, Omaha Steaks, REI, and Michael Kors, where criminals (likely based in China) accept payments through legitimate methods but never deliver products or refunds. The article warns consumers to watch for red flags including misspelled words, suspicious domain names, and unrealistic deals, and recommends using credit cards with fraud protection and typing URLs directly rather than clicking ads.