OMAHA -- Authorities are seeking the forfeiture of nearly $6 million in assets acquired in an alleged fraud scheme involving a Nebraska business.

Acting U.S. Attorney Steven Russell announced the filing of a civil complaint on Wednesday.

According to the complaint, Brett Cook of Fremont, who died in May, utilized his position as vice president at Darland Properties to orchestrate an alleged fraud scheme involving Cook's brother, Brian, Jeff Stenstrom, and others. 

The civil complaint alleges that Brett Cook directed repair work for Darland Properties’ clients to Stenstrom’s company, Stenstrom Services, Inc., and then billed the clients for work that was not performed, overbilled clients for work that was performed, and submitted inflated invoices to insurance companies to obtain insurance proceeds. According to Russell, the alleged scheme resulted in a loss of approximately $4,250,000, which personally benefitted Brett Cook and Stenstrom.

By 2019, Brett Cook and Stenstrom ceased directly using Stenstrom Services for Darland Properties repairs, according to the complaint. Brett Cook then allegedly created a new company with his brother, Brian Cook, called Midwest Property Maintenance Solutions.

Midwest Property Maintenance Solutions reportedly operated in the same manner as Stenstrom Services, whereby it billed Darland Properties’ clients for work that was not performed, work that had previously been paid for and completed by Stenstrom Services, and overbilled for work that was performed, among other things. The civil complaint alleges that this continued scheme resulted in a loss of at least an additional $600,000, most of which benefitted Brett and Brian Cook.

The civil complaint further alleges that Brett Cook used his vice president position to fraudulently obtain money from Darland Properties’ clients by reimbursing himself for personal expenses, requiring subcontractors to pay kickbacks indirectly to him and others in order to obtain work, and by receiving an approximate $850,000 fee for negotiations with insurance companies on behalf of the clients.  This conduct resulted in an additional loss of at least $1,100,000 to the clients, according to Russell.

In total, the civil complaint alleges that the reported schemes resulted in a loss of at least $5,950,000. The funds allegedly obtained in the process were reportedly used to acquire residential and commercial real estate, luxury vehicles, loan payments, credit card purchases, and high-end jewelry and watches.

The Internal Revenue Service is leading the investigation with the assistance of the Federal Bureau of Investigation. A criminal investigation in ongoing.