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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

225 North Humphreys Boulevard
Suite 3000
Memphis, TN 38120
(901) 747-4300

Counties covered: Fayette, Lauderdale, Shelby, and Tipton

Special Agent in Charge

Michael Gavin was named special agent in charge of the FBIas Memphis Division in August 2016.

Michael Gavin

Assistant Special Agents in Charge

  • Jeremy N. Baker
  • Gerard J. Cocuzzo
  • Matthew E. Espenshade

Resident Agencies

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

  • Clarksville
    • Counties covered: Cheatham, Dickson, Houston, Humphreys, Montgomery, Robertson, and Stewart
  • Columbia
    • Counties covered: Giles, Hickman, Lawrence, Lewis, Marshall, Maury, and Wayne
  • Cookeville
    • Counties covered: Cannon, Clay, Cumberland, DeKalb, Fentress, Jackson, Macon, Overton, Pickett, Putnam, Smith, Trousdale, White, and Wilson
  • Jackson
    • Counties covered: Benton, Carroll, Chester, Crockett, Decatur, Dyer, Gibson, Hardeman, Hardin, Haywood, Henderson, Henry, Lake, Madison, McNairy, Obion, Perry, and Weakley
  • Nashville
    • Counties covered: Davidson, Sumner, Rutherford, and Williamson