Oh thanks, that makes sense. I was trying to figure out what the upside was for this, but I forgot about the 1-on-1 potential with the feds. It's pretty hard to get in touch with them otherwise.
It's actually not that difficult. Our business had a massive illegal purchase attempted by a shady character. Googled FBI location closest to me. Actually got a human to answer and discussed how we should proceed. Surprised me much.