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Combating the Growing Money Laundering Threat

Combating the Growing Money Laundering Threat

The FBI has placed a renewed emphasis on investigations targeting the middlemen who facilitate the movement of billions of dollars in illicit funds around the globe each year.


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Reporting Crime

You can report suspicious activities and crime by contacting your local FBI office 24 hours a day, seven days a week. You can also submit a tip electronically at tips.fbi.gov.

Contact Us

7915 Microsoft Way
Charlotte, NC 28273
(704) 672-6100

Counties covered: Anson, Cabarrus, Cleveland, Gaston, Mecklenburg, Montgomery, Stanly, and Union

Special Agent in Charge

Charlotte Special Agent in Charge John A. Strong

John A. Strong

Assistant Special Agents in Charge

  • Kerr E. Farley
  • Deron W. Roberts
  • Timothy M. Stranahan

Chief Division Counsel

  • Daniel J. Foore

Resident Agencies

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

  • Asheville
    • Counties covered: Buncombe, Cherokee, Cherokee Indian Reservation, Clay, Graham, Haywood, Henderson, Jackson, Macon, Madison, McDowell, Mitchell, Polk, Rutherford, Swain, Transylvania, and Yancey
  • Fayetteville
    • Counties covered: Cumberland, Ft. Bragg, Hoke, Moore, Pope AFB, Richmond, Robeson, Sampson, and Scotland
  • Greensboro
    • Counties covered: Alamance, Caswell, Davidson, Davie, Forsyth, Guilford, Randolph, Rockingham, Rowan, Stokes, Surry, and Yadkin
  • Greenville
    • Counties covered: Bertie, Beaufort, Camden, Chowan, Currituck, Dare, Edgecombe, Gates, Greene, Hertford, Hyde, Lenoir, Martin, Northampton, Pamlico, Pasquotank, Perquimans, Pitt, Tyrrell, Washington, and Wayne
  • Hickory
    • Counties covered: Alexander, Alleghany, Ashe, Avery, Burke, Caldwell, Catawba, Iredell, Lincoln, Watauga, and Wilkes
  • Raleigh
    • Counties covered: Chatham, Durham, Franklin, Granville, Halifax, Harnett, Johnston, Lee, Nash, Orange, Person, Vance, Wake, Warren, and Wilson
  • Wilmington
    • Counties covered: Bladen, Brunswick, Camp LeJeune, Carteret, Craven, Columbus, Duplin, Jones, New Hanover, Onslow, and Pender