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Financial Fraud with a Sci-Fi Twist

Financial Fraud with a Sci-Fi Twist

A man who falsely claimed to be producing a medical device inspired by the popular TV and movie series Star Trek was sentenced to prison for wire fraud and aggravated identity theft.

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225 North Humphreys Boulevard
Suite 3000
Memphis, TN 38120
(901) 747-4300

Counties covered: Fayette, Lauderdale, Shelby, and Tipton

Special Agent in Charge


Michael Gavin was named special agent in charge of the FBIas Memphis Division in August 2016.

Michael Gavin

Assistant Special Agents in Charge

  • Jeremy N. Baker
  • Gerard J. Cocuzzo
  • Matthew E. Espenshade

Resident Agencies

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

  • Clarksville
    • Counties covered: Cheatham, Dickson, Houston, Humphreys, Montgomery, Robertson, and Stewart
  • Columbia
    • Counties covered: Giles, Hickman, Lawrence, Lewis, Marshall, Maury, and Wayne
  • Cookeville
    • Counties covered: Cannon, Clay, Cumberland, DeKalb, Fentress, Jackson, Macon, Overton, Pickett, Putnam, Smith, Trousdale, White, and Wilson
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    • Counties covered: Benton, Carroll, Chester, Crockett, Decatur, Dyer, Gibson, Hardeman, Hardin, Haywood, Henderson, Henry, Lake, Madison, McNairy, Obion, Perry, and Weakley
  • Nashville
    • Counties covered: Davidson, Sumner, Rutherford, and Williamson