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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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24 Shackleford West Boulevard
Little Rock, AR 72211-3755
(501) 221-9100

Counties covered: Arkansas, Cleburne, Conway, Faulkner, Garland, Grant, Jefferson, Little Rock, Lonoke, Perry, Prairie, Pope, Pulaski, Saline, Van Buren, White, and Yell

Special Agent in Charge

Little Rock Special Agent in Charge Diane Upchurch

Diane Upchurch

Assistant Special Agents in Charge

  • David A. Shepard
  • Michelle Sutphin

Resident Agencies

Along with our main office in Little Rock, we have six satellite offices, known as resident agencies, in the area.

  • El Dorado
    • Counties covered: Ashley, Bradley, Calhoun, Chicot, Cleveland, Columbia, Dallas, Drew, Lincoln, Quachita, and Union
  • Fayetteville
    • Counties covered: Baxter, Benton, Boone, Carroll, Madison, Marion, Newton, Searcy, and Washington
  • Fort Smith
    • Counties covered: Crawford, Franklin, Johnson, Logan, Montgomery, Polk, Sebastian, and Scott
  • Jonesboro
    • Counties covered: Clay, Craighead, Fulton, Greene, Independence, Izard, Jackson, Lawrence, Mississippi, Poinsett, Randolph, Sharp, and Stone
  • Marion
    • Counties covered: Crittenden, Cross, Desha, Lee, Monroe, Phillips, St. Francis, and Woodruff
  • Texarkana
    • Counties covered: Clark, Hempstead, Howard, Lafayette, Little River, Miller, Nevada, Pike, and Sevier