A telling example where such a ploy failed to play out and got exposed was Ruby Ridge. An independently minded off-grid man with his family, some loose social contacts with a nearby neo-nazi group. Randomly gets paid to turn a 16 inch shotgun into a 15 inch shotgun, which is a felony crime, now they blackmail him to hook up with the neo nazis and inform or take those sawing off of a shotgun type charges.
Ended up with a standoff outside their house when a dog barking at agents snooping around became a gunfight, lost his wife and newborn kid to an overly exuberant DEA sniper