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Financial Fraud
A well-regarded estate planner with impressive training and credentials was sentenced to a decade behind bars for betraying her clients and defrauding them out of millions of dollars.
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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
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
- Jackson
- 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