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Ponzi Fraudster Sentenced

A California man was recently sentenced to a federal prison term for heading up a multi-faceted investment fraud/Ponzi scheme that caused millions of dollars in losses to his investors.

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1501 Dowell Springs Boulevard
Knoxville, TN 37909
(865) 544-0751

Counties covered: Anderson, Blount, Campbell, Knox, Loudon, Morgan, Roane, Scott, Sevier, and Union

Special Agent in Charge


Knoxville SAC Renae M. McDermott

Renae M. McDermott

Assistant Special Agents in Charge

  • Peter R. Stoneham
  • Ralph Tursi

Resident Agencies

Along with our main office in Knoxville, we have three satellite offices, known as resident agencies, in the area.

  • Chattanooga
    • Counties covered: Bledsoe, Bradley, Grundy, Hamilton, Marion, McMinn, Meigs, Polk, Rhea, Sequatchie, and Van Buren
  • Johnson City
    • Counties covered: Carter, Claiborne, Cocke, Grainger, Greene, Hamblen, Hancock, Hawkins, Jefferson, Johnson, Sullivan, Unicoi, and Washington
  • Tullahoma
    • Counties covered: Bedford, Coffee, Franklin, Lincoln, Moore, and Warren