Author: MIL-OSI Publisher

Source: US FBI

SALT LAKE CITY, Utah – Jeremiah Joseph Evans, aka “The Bull,” 29, of Utah County, Utah, was sentenced today to 96 months’ imprisonment after he admitted to defrauding approximately $20,894,674 from approximately 530 investors in his company Alpha Influence LLC.  

The sentence, imposed by Senior U.S. District Court Judge Tena Campbell, comes after Evans pleaded guilty on January 23, 2025, to securities fraud and money laundering. In addition to his term of imprisonment, Evans was sentenced to three years’ supervised release and ordered to pay $19,134,150.00 in restitution.

According to court documents and statements made at Evans’ change of plea and sentencing hearings, from July 2019 to July 2022, Evans fraudulently sold investments in e-commerce stores through Alpha Influence, LLC., a registered Utah corporation. Evans promised investors to secure money in exchange for the Alpha investments and fraudulently obtained approximately $20,894,674 from approximately 530 investors. As part of his scheme, Evans lied about how successful his company was, how long it was in operation and promised their investment would generate consistent, predictable monthly returns, when it would not. He failed to disclose that testimonials published about Alpha Influence and its success were made by his own relatives or others who received commissions paid from investor proceeds. On one occasion, in July 2021, Evans transferred $50,000 from Alpha Influence LLC’s bank account to make a partial payment for a white Lamborghini Huracan Evo.  

“Crime does not always come in the form of violence and for a number of years, Evans lied about the success of his company and defrauded millions of dollars from investors,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “Protecting the public is a top priority for the Department of Justice and we will continue to work with our law enforcement partners to prosecute criminals and seek justice for crime victims.”

“Today marks a significant step towards justice for the hundreds of Utahns victimized by Jeremiah ‘The Bull’ Evans’ $20 million fraud,” says Executive Director of the Utah Department of Commerce, Margaret Busse. “Evans exploited social media and Utahns’ strong community ties to lure unsuspecting investors into his scheme and caused significant harm. Schemes like this not only affect individual lives but also erode the overall public trust in legitimate investment opportunities. We deeply appreciate the unwavering dedication of the U.S. Attorney General’s Office and the tireless efforts of our own Utah Division of Securities, along with the FBI, in bringing these individuals to justice.”

“Like many fraudsters, Mr. Evans was motivated by greed, using his victims’ money to fund a lavish lifestyle,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “The sentencing shows that stealing for personal gain doesn’t pay. The FBI and our partners will hold accountable those who engage in fraudulent schemes.”

The case was investigated jointly by the Utah Division of Securities and the FBI Salt Lake City Field Office.

Assistant United States Attorneys Mark E. Woolf, Jennifer E. Gully, and Brian Williams of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

Attachments:

Source: US FBI

BILLINGS – A Billings woman who formerly served as the Operations Manager for Altana Federal Credit Union in 2023 was sentenced yesterday to 12 months and 1 day in prison to be followed by 3 years of supervised release and ordered to immediately pay full restitution of $65,046.37, U.S. Attorney Kurt Alme said.

Kelly Jo Muzzana, 40, pleaded guilty in July 2024 to embezzlement by a credit union employee.

U.S. District Judge Susan P. Watters presided.

The government alleged in court documents that throughout 2023, Muzzana served as the Operations Manager for Altana Federal Credit Union in Billings, Montana. In that role, Muzzana had access to customer data and was responsible for managing Altana’s entire fraud-alert process. This included supervising the employees who documented customers’ fraud claims and facilitating what funds were reimbursed by Altana. Muzzana also managed the fraud reporting system and was entrusted to independently authorize bank cards that were re-issued to customers or returned to the bank through the mail.

During her time as Operations Manager, Muzzana created duplicate bank cards for customers’ accounts and took them home with her. She did the same with cards that Altana received in the mail that were undelivered to customers. Muzzana took numerous bank cards from Altana and used them to make purchases online and in retail stores around Billings, Montana such as Target and Walmart. After using their cards to finance her private spending, Muzzana personally handled many of the subsequent fraud claims to prevent detection by law enforcement.

Eventually, an Altana customer reported one of Muzzana’s fraudulent purchases to law enforcement. When a detective called Altana to investigate, Muzzana downloaded a recording of the call and, upon learning of the investigation, fled the building and never returned.

Altana reimbursed its customers all of the money Muzzana stole. In a victim impact statement, Altana’s CEO, Jason Hagadone explained that the credit union “suffered significant reputation risk from this incident. As a financial institution, our members entrust us with one of the most important aspects of their life: their finances. Kelly breached that trust by stealing and using their debit cards.”

Assistant U.S. Attorney Benjamin Hargrove prosecuted the case. The investigation was conducted by the Billings Police Department and FBI.

XXX

Source: US FBI

BILLINGS – A Lame Deer man who raped a woman on the Northern Cheyenne Indian Reservation was sentenced today to 188 months in prison to be followed by15 years of supervised release, U.S. Attorney Kurt Alme said.

Adriano Sparkxxx LeBeaux, 21, was found guilty at trial in October 2024 of aggravated sexual abuse as charged in an indictment.

U.S. District Judge Susan Watters presided.

In court documents and at trial, the government alleged that on March 8, 2023, the victim, identified as Jane Doe, met up with LeBeaux at a residence in Lame Deer, on the Northern Cheyenne Indian Reservation. LeBeaux told Doe the police were on their way to search the house and that they needed to hide in the basement. Jane Doe had been drinking and did not want to be arrested because Northern Cheyenne is a dry reservation. Hiding in the basement seemed like a good idea to Jane Doe.

While in the basement, LeBeaux told Jane Doe to lie down in a corner on the floor, and she fell asleep or passed out. At some point, Jane Doe awoke to LeBeaux holding a knife to her throat and then he raped her. Jane Doe left the residence and went to the Indian Health Service Clinic where she underwent a sexual assault exam. An analysis of DNA indicated LeBeaux was the contributor to male DNA identified in the sexual assault exam.

Assistant U.S. Attorneys Lori Suek and Paul Vestal prosecuted the case, and the investigation was conducted by the FBI, BIA and Northern Cheyenne Investigative Services.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

XXX

Source: US FBI

SALT LAKE CITY, Utah – A federal grand jury returned an indictment today charging a Utah man with multiple violent crimes after he allegedly zip-tied, kidnapped, and assaulted two motorcyclists who were riding their bikes in Tooele County, Utah, when they unknowingly crossed onto the Skull Valley Indian Reservation.

Russell Allen, 50, of Tooele County, Utah, was charged by complaint on April 28, 2025.

According to court documents, on April 26, 2025, Allen and another person allegedly assaulted the victims and told them they were trespassing on Indian land. The victims were allegedly ordered to the ground facedown, zip-tied, kicked and threatened with a knife. Allen and the other person allegedly took the victims’ belongings, including their motorcycles, purportedly as an impound for trespassing. Law enforcement later recovered the motorcycles in a maintenance shed on Skull Valley Indian Reservation Road. However, a search warrant later showed that many of the stolen items (camera equipment, cash, gift cards, wallets, and cell phones) were not recovered. The victims were then transported in a truck traveling at an estimated 100 mph to a remote desert area. The victims were then released without any of their property and had to walk over 10 miles for help from the Dugway gate guards in a hike believed to have taken six or seven hours.

Allen is charged with kidnapping, assault, and theft while within Indian Country. His initial appearance on the indictment is May 7, 2025, at 3:00 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.

Acting United States Attorney Felice John Viti for the District of Utah made the announcement.

The case is being investigated by the FBI Violent Crimes Task Force.

Assistant United States Attorney Sam Pead of the United States Attorney’s Office for the District of Utah is prosecuting the case.

An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

Source: US FBI

SALT LAKE CITY, Utah – Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.  

“The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

“Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

“When it comes to child sex abuse, Utah is no exception to the rest of the country and there is no shortage of work for our prosecutors or law enforcement partners,” said Acting U.S. Attorney Felice John Viti of the U.S. Attorney’s Office for the District of Utah. “No matter the age or demographic, any child can become a victim and keeping our children safe is a top priority in the District of Utah.”

“If your child has access to the internet, he or she is likely to encounter a predator looking to entice or harm them,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “The FBI’s Child Exploitation and Human Trafficking Task Force combines the resources and expertise of our law enforcement partners to safeguard society’s most vulnerable.”

As part of this operation, FBI Salt Lake City field office investigations led to federal arrests and indictments against:

1.    Gustavo Uroza-Rodriguez, charged on April 23, 2025, with attempted coercion and enticement, distribution of child pornography, and possession of child pornography. 
2.    Melissa Goodrich, charged on April 23, 2025, with trafficking of a minor.

Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org. 

The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

Other online resources: 

Electronic Press Kit

Violent Crimes Against Children
How we can help you: Parents and caregivers protecting your kids

An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
 

Source: US FBI

SALT LAKE CITY, Utah – Kole Glen Brimhall, 27, of Orem, Utah, was sentenced today to 12 months’ and one day imprisonment after he defrauded approximately 135 investors through the sale of a fraudulent investment offered through Alpha Influence, LLC, a registered Utah company. Brimhall was also sentenced to three years’ supervised release, and ordered to pay a forfeiture money judgement in the amount of $1,097,709.82 and $5,003,400 in restitution to the victims.  

The sentence, imposed by U.S. District Court Judge David Sam, comes after Brimhall pleaded guilty on November 18, 2024, to fraud in the offer and sale of securities. See prior press release: Utah Sales Agent Admits to Defrauding Clients of More than $4.9M.

According to court documents and statements made at the defendant’s change of plea and sentencing hearings, from March 2020 to June 2022, Brimhall sold fraudulent investment security contracts for Alpha Influence. As part of the scheme, Brimhall and others aggressively promoted, primarily through social media, that purchasing the Alpha Influence investment would generate life-changing passive income for investors in a very short amount of time exclusively through the efforts of the “Alpha Influence Team.”

As team lead within the Alpha Influence sales structure, Brimhall was responsible for the sale of approximately 135 Alpha investments to individual investors and received $1,097,709.82 in verified commissions for those fraudulent sales.

“Brimhall’s participation in defrauding investors not only left investors in financial devastation, but with a loss of trust that can have a lifelong impact in their personal and professional life,” said Acting U.S. Attorney Felice John Viti of the U.S. Attorney’s Office for the District of Utah. “It is our hope that by prosecuting these crimes, we will deter others from participating in affinity fraud schemes in our communities.”

“This $20 million fraud, driven by bold displays and false promises shared on social media, caused significant harm to over 500 Utahns,” says Executive Director of the Utah Department of Commerce, Margaret Busse. “Today’s sentence sends a clear message: such predatory actions will not be tolerated, and we stand firmly committed to protecting Utah investors. Fraudulent activities like this erode public trust in legitimate investments and undermine the very foundations of our financial system. I’m proud of the hard work and collaboration between our Utah Division of Securities, the U.S. Attorney General’s Office, and the FBI that went into bringing these individuals to justice.”

“Many of the victims in this case are members of the working class who have the least margin for loss. Yet the defendant shamelessly used their hard-earned money on fancy cars and extravagant vacations,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “While fraud schemes are not violent in nature, they can be financially and emotionally devastating. The FBI is dedicated to holding accountable those who profit through deception.”

The case was investigated jointly by the Utah Division of Securities and the FBI Salt Lake City Field Office.

Assistant United States Attorneys Mark E. Woolf, Jennifer E. Gully, and Brian Williams of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

Source: US FBI

            WASHINGTON— A Father and son from Tennessee were sentenced to prison today after they were both previously convicted of assaulting law enforcement and other charges stemming from their conduct during the Jan. 6, 2021, breach of the U.S. Capitol. Their actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

            Mark Waynick, 53, of Charlotte, Tennessee, was sentenced to 54 months in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution.

            Jerry McKane Waynick, 21, also of Charlotte, Tennessee, was sentenced to 30 months in prison, 36 months of supervised release, and ordered to pay $2,000 in restitution.

            Both men were sentenced by U.S. District Judge Timothy J. Kelly.

            Mark and Jerry Waynick were each convicted of 11 felony offenses and three misdemeanors, including, among other charges, assaulting law enforcement with a dangerous weapon. The men were found guilty following a bench trial before Judge Kelly.

            According to the evidence presented during the trial, on Jan. 6, 2021, the Waynicks attended the “Stop the Steal” rally in Washington, D.C., near the Ellipse. After the rally, the two men made their way to the U.S. Capitol building wearing helmets, tactical vests, gloves, and goggles. The pair then entered the closed U.S. Capitol grounds shortly after the initial breach of the Peace Circle at 12:55 p.m. The men then made their way to the West Front, where a line of Metropolitan Police Department (MPD) and United States Capitol Police (USCP) officers were attempting to prevent rioters from breaching the Capitol.

            On the West Front, the Waynicks joined other rioters’ efforts to push against a line of police officers just before 1:36 p.m.  During that time, McKane Waynick saw that police officers were attempting to detain another rioter and rushed to the barricade to grab the rioter and pull him away from the officers, interfering with the detention. While grabbing the other rioter, Jerry Waynick swiped at an officer’s riot baton.

            At the same time that McKane Waynick reached for the baton, Mark Waynick swung an American flag attached to a metal pole with a metal finial into the line of police officers. Before the pole hit any officers, an officer intercepted the pole by grabbing it from Mark and throwing it behind the line of police officers. Minutes later, McKane Waynick returned to the metal barricades and joined with at least four other rioters to separate one metal bicycle rack from the others and pull it into the crowd to create an opening in the barricade; however, police prevented them from achieving their intent.

            Less than a minute later, at 1:40 p.m., McKane Waynick picked up a large plastic construction marker, aimed it at police, and hurled it with both hands, striking two officers. Court documents say that this marker weighed approximately ten pounds and was three feet tall. After hurling the object at police, McKane Waynick retreated back into the crowd.

            The Waynicks entered the Capitol building from the Senate Wing Door at 2:20 p.m., just minutes after the initial breach at 2:13 p.m. Once inside, they moved throughout the building for approximately 35 minutes, entering the Will Rogers Hallway, which was outside the House Chamber, and joining with a mob of rioters who pushed past the handful of officers guarding that hallway.

            At approximately 2:35 p.m., the mob pushed through police officers and entered the House Chamber’s Main Door. The Waynicks followed the advancing rioters and moved to within a few feet of the House Chamber as the mob repeatedly chanted, “Break it down!” An individual recording video captured the scene afterward and asked McKane Waynick about what he had seen, to which he replied that he saw “guns” and said, “We’re an imminent threat to the people inside.”

            The Waynicks exited the Capitol building at 2:55 p.m. via the Upper House Door.

            The FBI arrested the Waynicks on Feb. 17, 2022, in Tennessee.

            This case was prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Middle District of Tennessee.

            This case was investigated by the FBI’s Memphis Field Office and the FBI’s Washington Field Office, which identified Jerry McKane Waynick as #157 on its seeking information photos. Valuable assistance was provided by the Metropolitan Police Department and the U.S. Capitol Police.

            In the 46 months since Jan. 6, 2021, more than 1,561 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 590 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

            Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

Source: US FBI

NASHVILLE – Josiah Ernesto Garcia, 23, of Toledo, Ohio, formerly of Hermitage, Tennessee, has pleaded guilty to federal charges after meeting with an undercover FBI agent to finalize a deal to murder an individual for payment, announced United States Attorney Henry C. Leventis for the Middle District of Tennessee.

Garcia pleaded guilty to using interstate commerce facilities in the commission of murder-for-hire.

According to court records, Garcia needed money to support his family and in mid-February 2023 began searching online for contract mercenary jobs and found the website www.rentahitman.com. Originally created in 2005 to advertise a cyber security startup company, the company failed and over the next decade it received many inquiries about murder-for-hire services. The website’s administrator then converted the website to a parody site that contains false testimonials from those who have purported to use hit man services, and an intake form where people can request services. The website also has an option for someone to apply to work as a hired killer.

Garcia submitted an employment inquiry indicating that he was interested in obtaining employment as a hit man and that he had “military experience, and rifle expertise.” Garcia followed up on this initial request and submitted other identification documents and a resume indicating he was an expert marksman and had been employed in the Air National Guard since July 2021. The resume also provided that Garcia was nicknamed “Reaper” which was earned from military experience and marksmanship. Garcia continued to follow up with the website administrator indicating that he wanted to go to work as soon as possible. 

An FBI undercover agent spoke with Garcia by phone then met him in person to discuss his application. Both conversations were recorded. The agent then met with Garcia at a park in Hendersonville, Tennessee, and provided him with a target packet of a fictional individual, which included photographs and other information about the individual to be killed, and a down payment of $2,500. After agreeing to the terms of the murder arrangement, Garcia asked the agent if he needed to provide a photograph of the dead body. Garcia was then arrested by FBI agents, who in a subsequent search of his home, recovered an AR style rifle.

Garcia is scheduled to be sentenced on February 7, 2025. He faces up to 10 years in federal prison.

This case was investigated by the Federal Bureau of Investigation, Nashville Resident Agency, Memphis Field Office. Assistant U.S. Attorney Brooke K. Schiferle prosecuted the case.

# # # # #

Source: US FBI

NASHVILLE – Terrell Stevenson, 35, of Nashville was sentenced to 16 years in federal prison today, announced United States Attorney for the Middle District of Tennessee Henry C. Leventis.

Within 40 minutes on Halloween night 2018, Stevenson robbed a Dollar General Store and a Mapco gas station in Nashville, brandishing a semi-automatic pistol and pointing it at the head of the clerk working at the Dollar General Store. Stevenson and his accomplice were arrested by police officers after fleeing from a traffic stop. Stevenson was charged by a federal grand jury in January of 2020 with two counts of Hobbs Act Robbery, two counts of brandishing a firearm during and in relation to a crime of violence, and one count of possession of a firearm by a convicted felon. He was convicted on all charges following a jury trial in September 2023.

This case was investigated by the Federal Bureau of Investigation and the Metropolitan Nashville Police Department. Assistant U.S. Attorneys Rachel Stephens and Kathryn Risinger prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

# # # # #

Source: US FBI

NASHVILLE –A federal criminal complaint filed today charges David Aaron Bloyed, 59, of Frost, Texas, with threatening to lynch and kill Glenn Funk, the elected District Attorney General (“DA”) for Nashville and Davidson County, Tennessee, announced United States Attorney for the Middle District of Tennessee Henry C. Leventis.

According to the complaint, on July 14, 2024, members of the Goyim Defense League (“GDL”) – an antisemitic Neo-Nazi group – were protesting in downtown Nashville when they encountered an employee of a local bar. A fight broke out and a GDL member was arrested and charged with aggravated assault for hitting the bar employee repeatedly using a metal flagpole with a swastika flag affixed to the top.

While in Nashville, GDL members routinely posted about their activities on various social media platforms, including Telegram. Following the arrest of the GDL member, a Telegram user associated with GDL posted threats against DA Funk that included a photograph of DA Funk with the caption, “Getting the rope,” and an emoji finger pointed towards Funk’s image. The posts also included a photograph of a person hanging by the neck from a gallows, with the phrases, “The ‘Rope List’ grew by a few more Nashville jews today,” and “Will you survive the day of the rope?” Law enforcement subsequently identified another social media account with an almost identical username, belonging to Bloyed and containing threats nearly identical to those posted on the Telegram account.

“In a functioning democracy, we simply cannot tolerate threats of violence against elected officials,” said United States Attorney Henry C. Leventis. “The charges announced today are just the latest illustration of the Department’s commitment to protecting public servants and upholding the rule of law.”  

If convicted, Bloyed faces up to five years in federal prison. This case is being investigated by the Federal Bureau of Investigation, Nashville Resident Agency, Memphis Field Office and the Metropolitan Nashville Police Department.

A federal complaint is merely an allegation. The defendant is presumed innocent until proven guilty.

# # # # #