Podcasts by FBI Retired Case File Review

FBI Retired Case File Review

Have you ever thought how cool it would be to eavesdrop on the FBI? On FBI Retired Case File Review, host Jerri Williams, a retired agent herself, is on a mission to show you who the FBI is and what the FBI does by interviewing her former Bureau colleagues who share personal stories about the Bureau's most intriguing and high-profile cases, as well as many you've never heard of. Listen in on their conversations and experience what it’s like to hunt down a serial killer or terrorist, catch a spy during an espionage case, comb through a file cabinet of incriminating documents in a corruption investigation, or sit on a wire and conduct a physical surveillance to gather evidence of drug trafficking or organized crime. Investigate the show at https://jerriwilliams.com/.

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FBI Retired Case File Review
252: Charlie Cunningham – Military Hero, Cocaine Case from 2022-02-10T00:00:38

Retired agent Charlie Cunningham reviews his investigation of David Lindsay for cocaine trafficking. Lindsay was a highly decorated war hero who had retired from the military after about 21 year...

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FBI Retired Case File Review
251: Kurt McKenzie – Pill Mill Case, Operation Oxy Alley from 2022-01-26T23:46:43

Retired agent Kurt McKenzie reviews Operation Oxy Alley, a multi-agency investigation of pill mill clinics illegally distributing pain killers. 

Christopher and Jeffrey George, twin broth...

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FBI Retired Case File Review
250: Richard DesLauriers – Boston Marathon Bombing from 2022-01-12T22:07:16

Retired agent Richard “Rick” DesLauriers reviews the Boston Marathon Bombing investigation which he led as the Special Agent in Charge of the Boston Division. He provides a day-by-day timeline o...

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FBI Retired Case File Review
249: Masayo Halpin – Human Trafficking, Commercial Sexual Exploitation from 2022-01-05T23:48:08

Retired agent Masayo Halpin reviews the case of a 14-year-old girl, who, through manipulation and daily beatings, was forced into sex work. Although initially reluctant to cooperate with law enf...

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FBI Retired Case File Review
248: Jennifer Coffindaffer – 32 Razor Blades on an Airplane, from 2021-12-30T00:30

In this episode of FBI Retired Case File Review, retired agent Jennifer Coffindaffer reviews a case she worked on in 2003 when assigned as the Senior Resident Agent at the Dallas-Fort Worth Inte...

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FBI Retired Case File Review
247: Michael De La Pena - Polygraph Examiner, Boston Marathon Bombing Associate from 2021-12-16T01:06:10

Retired agent Michael De La Pena reviews his polygraph examination of Robel Phillipos, a friend of one of the Boston Marathon bombers, convicted of lying to authorities investigating the terrori...

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FBI Retired Case File Review
Bonus Episode: G-Man Honors: Salute to FBI Heroes from 2021-12-08T22:00:01

The 8th Annual G-Man Honors: A Salute to FBI Heroes dinner was held on November 18, 2021 at the Four Seasons Hotel in Washington, DC. Tickets to the elegant gala sold out quickly. Luckily, the e...

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FBI Retired Case File Review
246: Josh Mayers – Sinovel Wind Turbine, Trade Secret Theft from 2021-12-01T23:35:50

Retired agent Josh Mayers reviews his seven-year-long investigation of Sinovel Wind Group, an 18% Chinese state-owned wind turbine manufacturer, and three individuals for conspiracy and the thef...

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FBI Retired Case File Review
245: Charlie Price – Artful Interviews, Confessions and Signed Statements from 2021-11-18T00:00

Retired agent Charlie Price reviews several artful interviews and techniques he used to obtain confessions and signed statements from white collar, counterintelligence, and enemy combatant subje...

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FBI Retired Case File Review
244: Jerri Williams – Loan Shark, Check Cashing Extortion Case from 2021-11-03T22:37:07

Retired agent and podcast host Jerri Williams interviews the victims of a loan shark and extortion investigation, a spin-off case of her Group II business-to-business t...

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FBI Retired Case File Review
243: Peter Lapp - Ana Montes Espionage Case, FISA Warrants from 2021-10-21T00:29:53

In this episode of FBI Retired Case File Review, Retired agent Pete Lapp reviews the espionage investigation of Ana Belen Montes, who was arrested ten days after 9/11 for espionage, and sentence...

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FBI Retired Case File Review
242: Julia Cowley - Golden State Killer, BAU Profiler from 2021-10-06T23:51:52

In this episode of FBI Retired Case File Review, Julia reviews her detailed analysis of the then unknown subject, referred to as the Golden State Killer and East Area Rapist.
<...

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FBI Retired Case File Review
241: Richard Velasquez – Texcot, Disney Theme Park Fraud from 2021-09-23T00:25:15

In this episode of FBI Retired Case File Review, retired agent Richard Velasquez reviews his Disney theme park fraud case against Thomas Lucas Jr., who concocted a story that the Disney...

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FBI Retired Case File Review
FBIAA - Distinguished Service Honoree Announcement from 2021-09-01T23:19:38

Special Agent Brian O'Hare, President of the FBI Agents Association (FBIAA) announces that retired agent Jerri Williams (that's me) will be recognized as the FBIAA G-Man Honors - Distingui...

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FBI Retired Case File Review
Episode 237: Paul Letersky – Assisting J. Edgar Hoover, COINTELPRO from 2021-07-28T23:15:40

In this episode of FBI Retired Case File Review, former agent Paul Letersky reviews his memoir, The Director: My Years Assisting J. Edgar Hoover, in which Paul offers a unique inside lo...

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FBI Retired Case File Review
Episode 236: Giovanni Rocco and Anthony Zampogna – Taking Down the Real Sopranos, DeCalvacante Mob Family from 2021-07-15T00:06:15

In this episode of FBI Retired Case File Review, retired agent Anthony Zampogna and retired task force officer (TFO) Giovanni Rocco review Operation Charlie Horse, their long term undercover ope...

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FBI Retired Case File Review
Episode 235: Kathy Canning-Mello and Jim Beasley – BAU, Child Abduction, Trenton Duckett from 2021-07-01T02:03:07

In this episode of FBI Retired Case File Review, retired agents Kathy Canning-Mello and Jim Beasley, former FBI profilers assigned to the FBI Behavioral Analysis Unit in Quantico, Virginia, revi...

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FBI Retired Case File Review
Episode 234: Jim Beasley and Kathy Canning-Mello – BAU, Serial Killer Gary Ray Bowles from 2021-06-30T23:04:49

In this episode of FBI Retired Case File Review, retired agents Jim Beasley and Kathy Canning-Mello, former FBI profilers assigned to the FBI Behavioral Analysis Unit in Quantico, Virginia, revi...

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FBI Retired Case File Review
Episode 233: Kathy Stearman – FBI in India and China, Women in the FBI, It’s Not About the Gun from 2021-06-17T00:03:16

In this episode of FBI Retired Case File Review, retired agent Kathy Stearman reviews her time overseas as Legal Attaché, in charge of FBI offices in south-central Asia and China and discusses h...

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FBI Retired Case File Review
Episode 232: Scott Garriola – Chippendales, Murder-For-Hire from 2021-06-02T23:54:52

On this episode of FBI Retired Case File Review, Scott reviews his investigation of Steve Banerjee, the owner of the Chippendales, who hired a hitman to murder his chor...

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FBI Retired Case File Review
Episode 231: Lance Leising - Jason Derek Brown, FBI Most Wanted Fugitive from 2021-05-19T23:59:35

FBI case agent and sister of a fugitive wanted for the execution murder and robbery of an armored car guard discuss the active investigation.

In this episode of FBI Retired Case File Revi...

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FBI Retired Case File Review
Episode 230: Walter Lamar and Stephen Chenoweth – Sleepover Bank Robbers, Part 2 from 2021-05-05T21:59:24

In this episode of FBI Retired Case File Review, retired agents Walter Lamar and Stephen Chenoweth review how a new emergency wiretap authorization for pay phones aided in the nationwide manhunt...

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FBI Retired Case File Review
Episode 229: Walter Lamar and Stephen Chenoweth – Sleepover Bank Robbers, Part 1 from 2021-04-29T00:30:17

In this episode of FBI Retired Case File Review, retired agents Walter Lamar and Stephen Chenoweth review the nationwide manhunt of FBI Top Ten Most Wanted fugitives Terry Lee Conner and Joseph ...

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FBI Retired Case File Review
Episode 228: Frank Figliuzzi – National Security, The FBI Way from 2021-04-15T00:08:49

In this episode of FBI Retired Case File Review, retired agent Frank Figliuzzi reviews the Bureau’s National Security Branch, its role in the U.S. intelligence community, and “The Seven...

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FBI Retired Case File Review
Episode 227: Patrick Dugan – Serial Bank Robber, America’s Most Wanted from 2021-03-31T23:10:31

In this episode, Retired agent Patrick Dugan reviews his investigation of John Grubb, a serial bank robber who had been previously convicted of bank robbery, and began ...

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FBI Retired Case File Review
Episode 226: Rod Swanson – Las Vegas Mass Shooting, Recovery Assistance from 2021-03-18T00:09:07

In this episode of FBI Retired Case File Review, retired agent Roland "Rod" Swanson reviews how, although retired, he used his FBI experience and training to assist FBI Victim Services personnel...

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FBI Retired Case File Review
Episode 224: Rich Garcia – Miami Vice, Colombian Cartel Undercover Sting from 2021-02-18T00:52:31

Retired agent Richard "Rich" Garcia served in the FBI for 25 years. In this episode of FBI Retired Case File Review, Rich Garcia reviews his G...

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FBI Retired Case File Review
Episode 223: Jacques Battiste - Nairobi US Embassy Bombing, WFO JTTF from 2021-02-04T00:18:53

In this episode of FBI Retired Case File Review, retired agent Jacques Battiste reviews the FBI's international response to the 1998 attacks in Africa of the Nairobi US Embassy bombing in Kenya ...

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FBI Retired Case File Review
Episode 222: John Douglas – Mindhunter, White Supremacist Serial Killer from 2021-01-27T23:56:37

In this episode of FBI Retired Case File Review, retired agent and legendary FBI criminal profiler John Douglas reviews his new book, The Killer’s Shadow...

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FBI Retired Case File Review
Episode 221: Jean O’Connor – Evidence Response Teams, ERT from 2021-01-21T02:35:32

In this episode of FBI Retired Case File Review, retired agent Jean O’Connor reviews the FBI's Evidence Response Team (ERT) program, the 12 steps of proc...

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FBI Retired Case File Review
Episode 220: Mark Sewell – Stolen Valor, Military Imposters from 2021-01-07T01:15:56

In this episode of FBI Retired Case File Review, retired agent Mark Sewell, a former Marine,  reviews several stolen valor cases, including th...

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FBI Retired Case File Review
Episode 219: Terry Kerns and Bryanna Fox – Naked Fake Doctor, Sovereign Citizens from 2020-12-24T01:26:34

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on ...

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FBI Retired Case File Review
Episode 218: Darren Mott — Cybercrime, Online Software Piracy from 2020-12-10T01:23:19

Retired agent Darren Mott served in the FBI for 20 years. During his first field assignment to the Charlotte Division, he worked on a squad that handled cybercrime cases. In this episode of Listen

FBI Retired Case File Review
Bonus Episode: Q & A, Writing FBI Characters from 2020-11-04T04:11:27

Reader Team Meetup - October 2020

Welcome to a bonus episode of FBI Retired Case File Review. This a recording of my live Zoom meetup with members of my ...

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FBI Retired Case File Review
Episode 215: James Kyle - Interviewing Pedophiles, Conversation with Purpose from 2020-10-28T23:21:36

How do you sit across from a person who has sexually abused a child and have a conversation with purpose?

In this episode of FBI Retired Case File Review, retired agent Jim Kyle reviews s...

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FBI Retired Case File Review
Episode 214: Andrew Bringuel – Acmar Landfill Case, Clean Water Act Violation from 2020-10-15T00:11:53

Retired agent Andrew Bringuel, II, served in the FBI for over 27 years on squads investigating intellectual property theft, industrial espionage, public corruption, white-collar crimes, terroris...

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FBI Retired Case File Review
Episode 213: Tom O’Connor – Domestic Terrorism, Racially Motivated and Antigovernment Extremists from 2020-09-30T15:51:49

Retired agent Tom O’Connor reviews investigations involving criminal activity and violence conducted by racially motivated and antigovernment violent extremists, to include neo-Nazi and other ha...

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FBI Retired Case File Review
Episode 212: Melissa Osborne – Diluted Trust, Chemo Pharmacy Fraud from 2020-09-16T19:37:43

Former agent Melissa Osborne served in the FBI for six years. A licensed pharmacist prior to her appointment, she worked on a White-Collar Crime Squad in the Kansas City Field Office, investigat...

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FBI Retired Case File Review
Episode 211: Billy Ebersole and Ossie DeJesus – Colombian Cocaine Undercover Sting from 2020-09-03T01:15:21

In this episode of FBI Retired Case File Review, Billy Ebersole and Ossie DeJesus review the Tratados Quimicos (Chemical Treatments) case, whe...

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FBI Retired Case File Review
Episode 210: Victor Hartman – Fraudster Mindset, Three Types of Fraud from 2020-08-19T19:48:38

Retired agent Victor E. Hartman served the FBI for 25 years with most of his time overseeing complex white-collar crime cases. In this episode of FBI Retired ...

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FBI Retired Case File Review
Episode 209: Elaine Smith – Tokyo Joe, Botched Mob Hit from 2020-08-06T02:18:29

Retired agent Elaine Smith served in the FBI for 22 years. Elaine, who grew up in the Chicago area, spent her entire career assigned to the Chicago Division. In this episode of Listen

FBI Retired Case File Review
Episode 208: Sterling Owen IV – Butcher Brothers Bank Failure from 2020-07-23T00:46:54

Retired agent Sterling Owen served in the FBI for twenty-three years. His first assignment was to the Jacksonville Division. Thereafter, he was transferred to the Chicago Field Office and in 198...

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FBI Retired Case File Review
Episode 207: Wayne Davis - Director Hoover and FBI Diversity from 2020-07-15T21:31:54

Retired Special Agent in Charge (SAC) Wayne Davis served 25 years with the FBI and during his career ran the Detroit and Philadelphia Offices. SAC Davis was among the first group of fully qualif...

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FBI Retired Case File Review
Episode 206: Sonja Nordstrom – K9 Search and Recovery, Working Dogs from 2020-07-09T00:35:08

Retired agent Sonja Nordstrom served in the FBI for 23 years. She was assigned to the Pittsburgh, Los Angeles, and Salt Lake City Divisions and specialized in the investigation of violent crimes...

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FBI Retired Case File Review
Episode 205: Scott Lobb – Michael Hughes and Suzanne Sevakis Kidnappings from 2020-06-25T00:39:36

Retired agent Scott Lobb served with the FBI for more than 15 years. In this episode of FBI Retired Case File Review, Scott, who worked child sex crimes, juvenile prostitution and kidnappings ca...

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FBI Retired Case File Review
Episode 204: Mark Safarik - Spree Killers, Behavioral Analysis from 2020-06-10T20:42:53

Retired agent Mark Safarik served in the FBI for 23 years. He spent the last half of his career as a member of the elite Behavioral Analysis Unit (BAU) where he established himself as an interna...

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FBI Retired Case File Review
Episode 203: Jim Casey – Detroit Auto Theft Ring from 2020-05-28T00:57:52

Retired agent Jim Casey served in the FBI for 25 years.  Prior to joining the FBI, he was a police officer in Arlington, Virginia, and a Special Agent with the U.S. State Department’s Bureau of ...

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FBI Retired Case File Review
Episode 202: Sierra Stanczyk – Intelligence Analyst, Non-Agent Jobs from 2020-05-21T00:06:39

In this episode of FBI Retired Case File Review, Supervisory Intelligence Analyst (IA) Sierra Stanczyk answers listeners questions about the IA position, ...

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FBI Retired Case File Review
Episode 202: Sierra Stanczyk – Intelligence Analyst, Non-Agent Jobs from 2020-05-21T00:06:39

Supervisory Intelligence Analyst (IA) Sierra Stanczyk answers listeners questions about the Intelligence Analyst position, providing details on the qualifications, requirements, and duties of th...

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FBI Retired Case File Review
Episode 201: Gina Osborn – Little Saigon, Asian Organized Crime from 2020-05-13T21:53

Retired agent Gina Osborn served in the FBI for 22 years. In this episode of FBI Retired Case File Review, Gina Osborn reviews an assignment from early in...

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FBI Retired Case File Review
Episode 200: Chris Graham - McDonald’s Monopoly Scam from 2020-04-29T22:41:16

Retired agent Chris Graham served in the FBI for 26 years. He began his career in the San Antonio office where he worked complex white collar crime cases including public corruption, health care...

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FBI Retired Case File Review
Episode 199: John Iannarelli – Keeping Teens Safe Online from 2020-04-15T00:32:40

In this episode of FBI Retired Case File Review, retired agent John Iannarelli reviews safety tips for parents on how to keep teens safe online and on so...

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FBI Retired Case File Review
Episode 198: James Gagliano – Going Undercover, Living the Dream from 2020-04-02T00:04:33

Retired agent James "Jimmy" Gagliano served in the FBI for nearly 25 years. During his FBI career, Gagliano worked organized crime, was a member of the Hostage Rescue Team (HRT - the FBI’s elite...

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FBI Retired Case File Review
Episode 198: James Gagliano – Going Undercover, Living the Dream from 2020-04-02T00:04:33

Retired agent James "Jimmy" Gagliano reviews his early days in the FBI and his training and assignments as an undercover agent (UCA). He shares stories about those who inspired him, including FB...

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FBI Retired Case File Review
Episode 197: Nancy Savage – Robert Levinson, Iranian Hostage RIP from 2020-03-29T22:49:50

Retired agent Nancy Savage served in the FBI for 34 years, 28 as a special agent. Prior to graduating from the FBI Academy, she was employed in the Personnel Division at FBI Headquarters. During...

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FBI Retired Case File Review
Episode 196: Doug Davis – FBI Fugitives in Mexico, UFAP from 2020-03-19T06:29:23

Retired agent Doug Davis served in the FBI for 29 years. His first two assignments, after New Agent Training, were to the El Paso Division, where he worked mostly Interstate Theft of Stolen Prop...

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FBI Retired Case File Review
Episode 195: Joe Bushner – Congressman James Traficant, Bribery and Corruption from 2020-03-05T00:55:34

Retired agent Joseph Bushner served with the FBI for 22 years. During his Bureau career, he investigated major public corruption, organized crime and white collar matters, to include corporate f...

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FBI Retired Case File Review
Episode 194: Tim Gannon and Bob Burda – Bank Robbery, Fort Bragg Murder-for-Hire from 2020-02-19T22:01:39

In this episode of FBI Retired Case File Review, retired agents Bob Burda and Tim Gannon review a Fayetteville, North Carolina bank robbery case that, ba...

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FBI Retired Case File Review
Episode 193: Peter Ahearn – Lackawanna Six, Buffalo JTTF from 2020-02-05T18:58:57

Retired agent Peter Ahearn served in the FBI for twenty-nine years. During his career, he served in a variety of positions of increasing responsibility. His last promotion was Special Agent in C...

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FBI Retired Case File Review
Episode 192: Kenneth Williams - Phoenix Memo, Phoenix Mountain Arsonist from 2020-01-20T05:29:25

Retired agent Kenneth Williams served in the FBI for nearly 30 years. He spent most of his career investigating foreign and domestic terrorism matters and took part in many high-profile terroris...

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FBI Retired Case File Review
Episode 191: Q. John Tamm – Frank Sheeran, The Irishman from 2020-01-08T23:51:57

Retired agent Q. John Tamm served in the FBI for nearly 30 years. He spent most of his career in the Philadelphia Division working complex organized crime, labor racketeering, political corrupti...

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FBI Retired Case File Review
Bonus Episode: 3 Million Downloads, FBI Myths and Misconceptions from 2020-01-01T04:38:43

Happy New Year. I recorded this bonus episode because I’m thrilled to report that, as predicted in episode 182, FBI Retired Case File Review su...

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FBI Retired Case File Review
Episode 190: John Pistole - Deputy Director, Mob Guys and Teamsters Union from 2019-12-24T16:41:34

Retired agent John Pistole served in the FBI for twenty-six years, climbing through the ranks to become Deputy Director (the second highest position in the Bureau). In this episode of Listen

FBI Retired Case File Review
Episode 189: Michael Harrigan – Crime in Indian Country, FBI National Academy from 2019-12-11T02:25:11

Retired agent Michael Harrigan served in the FBI for 22 years. In this episode of FBI Retired Case File Review, he reviews his assignment as the Supervis...

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FBI Retired Case File Review
Episode 188: Ron Hosko – The Boy in the Bunker, FBI Hostage Rescue from 2019-11-27T13:27:08

Retired agent Ron Hosko served in the FBI for 30 years. He served in the Jackson Division in Mississippi and Chicago as a street agent, working undercover and in assignments focused on complex f...

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FBI Retired Case File Review
Episode 187: John Glover – Atlanta Child Murders, Wayne Williams from 2019-11-13T03:46:53

Retired agent Dr. John Glover, Ph.D., served in the FBI for 23 years. He became an Executive Assistan...

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FBI Retired Case File Review
Episode 186: John Glover – FBI 100th Anniversary of African American Special Agents from 2019-11-10T03:02:59

Retired Agent Dr. John Glover, Ph.D. served in the FBI for 23 years. He became an Executive Assistant Director, one of three direct reports to the FBI Director and highest-ranking African Americ...

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FBI Retired Case File Review
Episode 185: Joe Navarro – Rod Ramsay Espionage Case, Reading Body Language from 2019-10-30T02:25:04

Retired agent Joe Navarro served in the FBI for 25 years. During his Bureau career, he worked as an agent and supervisor in counterintelligence and counterterrorism. In this episode of Listen

FBI Retired Case File Review
Episode 184: Eileen Roemer – FBI Cadaver Dogs, 9/11 Search and Recovery from 2019-10-16T00:58:25

Retired agent Eileen Roemer served for twenty years in the FBI. Before entering on duty, she had been commissioned as an Officer in the US Navy, attaining the rank of Captain as a reservist. Dur...

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FBI Retired Case File Review
Episode 183: Keith Tolhurst – Arizona Extortion, Kidnapping and Maiming Plot from 2019-10-03T00:37:16

Retired agent Keith Tolhurst reviews an extortion case where the subjects threatened to kidnap and cut off the arm or leg of the 12-year-old son of an Arizona millionaire businessman unless he p...

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FBI Retired Case File Review
Episode 183: Keith Tolhurst – Arizona Extortion, Kidnapping and Maiming Plot from 2019-10-03T00:37:16

Retired agent Keith Tolhurst served in the FBI for 24 years. During his career, he investigated kidnappings, domestic terrorism, violent crimes, bank robberies, and fugitive matters. In this epi...

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FBI Retired Case File Review
Episode 182: Jerri Williams - My Media Empire, A Look Behind the Curtain from 2019-09-05T02:10:34

In this episode of FBI Retired Case File Review, I share updates about FBI Myths and Misconceptions: A Manual for Armchair Detectives, download ...

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FBI Retired Case File Review
Bonus Episode - Live Show FBI Recruiting with SA Cerena Coughlin, RESPECT: Women’s Podcast Festival from 2019-09-04T01:55:05

FBI Retired Case File Review recorded a live show at the RESPECT: Women’s Podcast Festival on Saturday, August 24. My special guest was Special A...

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FBI Retired Case File Review
Bonus Episode - Live Show FBI Recruiting with SA Cerena Coughlin, RESPECT: Women’s Podcast Festival from 2019-09-04T01:55:05

FBI Retired Case File Review recorded a live show at the RESPECT: Women’s Podcast Festival on Saturday, August 24. My special guest was Special A...

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FBI Retired Case File Review
Episode 181: Phil Coghlan – Hit Man: A Technical Manual For Independent Contractors from 2019-08-28T02:14:26

Retired agent Phil Coghlan served in the FBI for 28 years. He was assigned to Columbia Resident Agency (RA) in the Cincinnati Division,  the Washington Field Office, the Norfolk Division’s Penin...

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FBI Retired Case File Review
Episode 180: Michael E. Anderson - Passport Fraud, Investment Fraud, Murder for Hire from 2019-08-22T02:28:17

Retired agent Michael E. Anderson served with the FBI for 28 years. His initial assignment was to the San Antonio Division, Austin Resident Agency where he worked white-collar crime matters. In ...

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FBI Retired Case File Review
Episode 179: Scott Duffey – Thomas Gibison, Skinhead Racially Motivated Murder from 2019-08-14T23:57:59

Retired agent Scott Duffey served in the FBI for 22 years. For the majority of his career, he was assigned to the Wilmington Resident Agency out of the Baltimore Division where he worked violent...

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FBI Retired Case File Review
Episode 178: Russell Atkinson - Trade Secret Theft, Silicon Valley from 2019-08-08T02:27:13

Retired agent Russell Atkinson served with the FBI for 25 years. He specialized in investigating high-technology and intellectual property crimes in Silicon Valley and served as a legal adviser....

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FBI Retired Case File Review
Episode 177: Michael Harrigan – ViCAP, Serial Killer Samuel Little, Listener Q & A (Part 2) from 2019-08-01T00:45:20

Retired agent Michael Harrigan served in the FBI for 22 years. He initially worked general criminal and terrorism cases in the Kansas City Division and was on the Attorney General’s Protection D...

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FBI Retired Case File Review
Episode 176: Michael Harrigan – ViCAP, Highway Serial Killings Initiative (Part 1) from 2019-07-25T10:35:53

Retired agent Michael Harrigan served in the FBI for 22 years. He initially worked general criminal and terrorism cases in the Kansas City Division and was on the Attorney General’s Protection D...

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FBI Retired Case File Review
Episode 175: Norman Wight – Stanley Mark Rifkin Bank Theft, Arrest Warrants from 2019-07-18T01:24

Retired agent Norman Wight served in the FBI for 28 years. Initially assigned to the Lubbock Resident Agency out of Dallas, Texas, he worked fugitives and general crimes, before being transferre...

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FBI Retired Case File Review
Episode 174: Jane Mason – Environmental Crime, Evidence Collection, PRESERVEkit from 2019-07-11T04:36

Retired agent Jane Mason served more than 28 years with the FBI. Initially assigned to the Kansas City Division, she spent the majority of her career in the New York Office where she worked Whit...

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FBI Retired Case File Review
Episode 173: Greg Shaffer – DC Snipers, HRT, Stay Safe Tips from 2019-07-04T01:30:26

Retired Agent Greg Shaffer served in the FBI for twenty years. During his career, he spent six years on the FBI’s elite Hostage Rescue Team (HRT). In this episode of Listen

FBI Retired Case File Review
Episode 172: Weysan Dun – Posse Comitatus, Nebraska Cult Murders from 2019-06-27T00:01:03

Retired agent Weysan Dun served in the FBI for 30 years. During his time in the field, he worked counter-intelligence, high-technology theft, domestic terrorism, and violent crime matters. In th...

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FBI Retired Case File Review
Episode 171: Scott Larson – Solar Sunrise, Military Data Breach from 2019-06-20T00:08:47

Former agent Scott Larson served in the FBI for 13 years. While assigned to the Chicago Division, he was one of the original 13 FBI Laboratory-certified Computer Analysis and Response Team (CART...

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FBI Retired Case File Review
Episode 170: Oliver "Buck" Revell – 1992 Presidential Campaign, Allegations of Dirty Tricks from 2019-06-13T00:36:07

Retired agent Oliver “Buck” Revell served in the FBI for 30 years. During his Bureau career, he assumed numerous leadership roles, culminating with his promotion to Associate Deputy Director in ...

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FBI Retired Case File Review
Episode 169: Scott Augenbaum – Secrets of Cyber Security from 2019-06-05T14:50:05

Retired agent Scott Augenbaum served in the FBI for nearly 30 years, six as a support employee and 24 as a special agent. His first agent assignment was the Syracuse Division where he became the...

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FBI Retired Case File Review
Episode 168: John Kundts – Counterfeit SEPTA TransPasses from 2019-05-30T01:15:23

Retired agent John Kundts served in the FBI for twenty years. His first assignment was to the Philadelphia Division where he initially worked Fraud Against the Government matters. In this episod...

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FBI Retired Case File Review
Episode 167: Tom Baker – Attempted Assassination of President Reagan from 2019-05-23T01:33:46

Thomas J. Baker served in the FBI for 33 years. During his career, he was assigned to leadership roles that had him with dealing with terrorist and criminal challenges. In this episode of Listen

FBI Retired Case File Review
Episode 166: Cecil Moses - Greensboro Massacre from 2019-05-16T00:40:27

Retired agent Cecil Moses served in the FBI for 42 years. He worked as a clerical employee and then investigative specialist for 12 years before receiving an appointment to be a special agent wh...

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FBI Retired Case File Review
Episode 165: Ken Lanning – Satanic Ritual Child Abuse, Confirmation Bias from 2019-05-09T00:48:27

Retired agent Ken Lanning served in the FBI for more than 30 years. For twenty years his Bureau career, he was assigned to the Behavioral Science Unit (BSU) as a profiler specializing in the stu...

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FBI Retired Case File Review
Episode 164: Scott Curtis – Mayor of Allentown, Campaign Contribution Bribery from 2019-05-02T01:00:22

Retired agent Scott Curtis served in the FBI for 22 years. In this episode of FBI Retired Case File Review, he reviews a public corruption investigation ...

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FBI Retired Case File Review
Episode 163: Jim Siano and Tom Baker - Mackle Kidnapping, Airplane Hijacking from 2019-04-25T01:06:31

In this two-for-one episode of FBI Retired Case File Review, retired agents Jim Siano and Tom Baker, both first office agents at the time, review the ki...

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FBI Retired Case File Review
Episode 162: Jean and Tom O’Connor – 9/11 FBI Line of Duty Deaths and Illnesses from 2019-04-18T04:50:12

In this episode of FBI Retired Case File Review, Special Agents Jean and Tom O’Connor review the work perform...

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FBI Retired Case File Review
Episode 161: Jim Sweeney and Rich Macko – Broad Street Shootout from 2019-04-11T01:24:53

In this episode of FBI Retired Case File Review, retired agents Jim Sweeney and Rich Macko review the March 16, 1994, Broad Street shootout where Rich Ma...

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FBI Retired Case File Review
Episode 160: Warren Flagg – Pet Cemetery Scam from 2019-04-04T02:25:53

Retired agent Warren Flagg served 22 years as a special agent with the FBI and, before his appointment, an additional five years as a fingerprint filing clerk and FBI Headquarter tour guide. Dur...

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FBI Retired Case File Review
Episode 159: Wayne Manis - The Order, White Supremacist Group from 2019-03-27T21:42:26

Retired agent Wayne Manis served more than 28 years with the FBI. In this episode of FBI Retired Case File Review, he reviews his investigation of “The O...

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FBI Retired Case File Review
Episode 158: Garland Schweickhardt – Hollywood Mob Sting, The Last Shot from 2019-03-20T22:31:15

Retired agent Garland Schweickhardt served in the FBI for 33 years. In this episode of FBI Retired Case File Review, he reviews a case where he went unde...

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FBI Retired Case File Review
Episode 157: Scott Duffey – Russian National Robs Bank, Kills Mother from 2019-03-14T00:32:50

Retired agent Scott Duffey served in the FBI for 22 years. For the majority of his career, he was assigned to the Wilmington Resident Agency out of the Baltimore Division where he was the bank r...

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FBI Retired Case File Review
Episode 156: Lauren Anderson – Casablanca Bombings, LEGAT Paris from 2019-03-06T02:12:48

Retired agent Lauren Anderson served in the FBI for nearly 29 years. During her career, she worked counterintelligence and counterterrorism cases. In this episode of Listen

FBI Retired Case File Review
Episode 155: Peter Welsh - Abducted in Plain Sight, Jan Broberg Kidnapping from 2019-02-28T02:03:33

Retired agent Peter Welsh served in the FBI for 20 years. He was assigned to three offices during his career,  the Yuba City Resident Agency (RA) out of the Sacramento Division, Long Beach RA ou...

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FBI Retired Case File Review
Episode 154: Ali Soufan – USS Cole Bombing, The Black Banners from 2019-02-21T02:31:20

Former agent Ali Soufan served with the FBI for eight years. He investigated highly sensitive and complex international terrorism cases, including bombings and attacks around the world.  In this...

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FBI Retired Case File Review
Episode 153: Q & A - With Special Agent FBI Recruiter from 2019-02-13T20:08:52

Special Agent Cerena Coughlin, an FBI recruiter for the Philadelphia Division, provides answers to questions about the FBI sent in by Listen

FBI Retired Case File Review
Episode 152: Bob Clifford – Mormon Missionary Murders, Terrorism in Latin American from 2019-02-07T01:17:31

Retired agent Robert “Bob” Clifford served with the FBI for 24 years. He rose from Special Agent to Senior Executive with responsibilities in international terrorism and transnational criminal g...

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FBI Retired Case File Review
Episode 151: Debra LaPrevotte – Kleptocracy, International Corruption, and Recovering Human Remains from 2019-01-31T01:47:47

Retired agent Debra LaPrevotte served in the FBI for 20 years. She spent most of her career working international corruption investigations. In this episode of Listen

FBI Retired Case File Review
Episode 150: Bill Plunkett – 1929, Suicide or Murder? The G-Men and the Nurse from 2019-01-24T00:07:51

Retired agent William “Bill” Plunkett served in the FBI for 27 years. During his FBI career, he was assigned to the joint Counterintelligence operations with the Central Intelligence Agency and ...

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FBI Retired Case File Review
Episode 149: Bob Herndon – The Informant, Price Fixing Case, Book, Movie (Part 2) from 2019-01-17T02:08:08

Retired agent Robert Herndon served in the FBI for 28 years. Before joining the Bureau, he was employed as a CPA. In this episode of FBI Retired Case File Re...

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FBI Retired Case File Review
Episode 148: Bob Herndon – The Informant, Price Fixing Case, Book, Movie (Part 1) from 2019-01-10T01:48:51

Retired agent Robert Herndon served in the FBI for 28 years. Before joining the Bureau, he was employed as a CPA. In this episode of FBI Retired Case File Re...

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FBI Retired Case File Review
Episode 147: Judy Tyler and Jack Saltarelli – Meth Lab Fugitive from 2018-12-20T01:50:49

Retired agent Judy Tyler served 31 years with the FBI. In this episode of FBI Retired Case File Review, Judy Tyler reviews...

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FBI Retired Case File Review
Episode 146: Eugene Casey – Operation Utah Powder, Drug Cartel Money Laundering from 2018-12-13T02:38:57

Retired agent Eugene Casey served 21 years with the FBI. As a special agent, he used skills acquired from his prior employment as a compliance officer on Wall Street to work white collar crime m...

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FBI Retired Case File Review
Episode 145: Bill Vanderpool – Guns of the FBI, Firearms Training from 2018-12-06T03:19:33

Retired agent Bill Vanderpool served in the FBI for twenty years. He was initially assigned to the Dallas Division and to the Washington Field Office where he was a sniper on the SWAT team, befo...

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FBI Retired Case File Review
Episode 144: Dennis Lormel – Terrorist Financing, Money Laundering from 2018-11-29T02:11:46

Retired agent Dennis Lormel served in the FBI for 28 years. During his career, he gained extensive major case experience as a street agent, supervisor and senior executive, particularly in compl...

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FBI Retired Case File Review
Episode 143: Michael McGowan – Ghost, Working Undercover from 2018-11-22T03:31:43

Retired agent Michael McGowan served with the FBI for more than 30 years. During his career he was assigned to the Philadelphia and Boston Divisions. In this episode of Listen

FBI Retired Case File Review
Episode 142: Asha Rangappa – Russian Interference, Counterintelligence from 2018-11-14T19:14:01

Former agent Asha Rangappa served in the FBI for three years. She was assigned to the New York Division and specialized in counterintelligence investigations. In this episode of Listen

FBI Retired Case File Review
Episode 141: Bill Kinane – FBI in Moscow, First Russian LEGAT from 2018-11-08T03:05:55

Retired agent Bill Kinane served in the FBI for 34 years. He spent most of his career in San Francisco, but also served in the Seattle, New York, and Chicago Divisions, and the Moscow Office. In...

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FBI Retired Case File Review
Episode 140: Timothy Tracy – Mortgage Fraud, Obstruction of Justice from 2018-11-01T03:24:05

Retired agent Timothy Tracy served in the FBI for 32 years, two as a budget analyst at FBI Headquarters and 30 as a special agent. His first assignment was in the Cincinnati Division. Later, he ...

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FBI Retired Case File Review
Episode 139: Ray Morrow and Dan Estrem - Cleveland Police Corruption, Undercover Sting (Part 2) from 2018-10-25T01:27:08

In this episode of FBI Retired Case File Review, retired agents Ray Morrow and Dan Estrem review their Cleveland Police Corruption case where Ray served ...

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FBI Retired Case File Review
Episode 138: Ray Morrow and Dan Estrem - Cleveland Police Corruption, Undercover Sting (Part 1) from 2018-10-18T03:13:34

In this episode of FBI Retired Case File Review, retired agents Ray Morrow and Dan Estrem review their Cleveland Police Corruption case where Ray was the...

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FBI Retired Case File Review
Episode 137: Mark Thundercloud – Negotiating Philippine Kidnapping, Captain Phillips from 2018-10-11T01:50:16

Retired agent Mark Thundercloud served in the FBI for nearly 28 years. Early in his career, he was trained as a crisis negotiator and was eventually promoted to the FBI Critical Incident Respons...

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FBI Retired Case File Review
Episode 136: Michael McGowan - Falsely Accused, Pakistani Heroin from 2018-10-04T01:51:04

Retired agent Michael McGowan served with the FBI for more than 30 years. Early in his career, while assigned to the Philadelphia Division, he worked major drug investigations. In this episode o...

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FBI Retired Case File Review
Episode 135: Michael Tabman – Drug Cartel Money Laundering from 2018-09-27T02:33:01

Retired agent Michael Tabman served in the FBI for 24 years. During his early career, he was assigned to an FBI – NYPD Drug Task Force were he  gained invaluable investigative experience. In thi...

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FBI Retired Case File Review
Episode 134: Michael J. Anderson - Juror Bribery, Obstruction of Justice from 2018-09-20T00:40:20

Retired agent Michael J. Anderson served in the FBI for 22 years. During his Bureau career, he worked primarily Public Corruption cases. In this episode of Listen

FBI Retired Case File Review
Episode 133: Kevin Barrows – Identity Theft, Credit Report Fraud from 2018-09-13T01:55:02

Former agent Kevin Barrows served with the FBI for six years. He was assigned to the New York Division where he investigated white-collar crime. In this episode of Listen

FBI Retired Case File Review
Episode 132: Dan Craft – Jeffrey Dahmer, Interrogating Serial Killers from 2018-09-06T02:15:03

Retired agent Dan Craft served in the FBI for 31 years. During his Bureau career, he was primarily assigned to violent crime investigations and was trained as a criminal profiler and polygraph e...

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FBI Retired Case File Review
Episode 131: Dave Richter – Johnston Gang, Kiddie Gang Murders from 2018-08-30T02:26:08

Retired agent Dave Richter served in the FBI for more than 33 years, ten as a support employee and 23 as a special agent. During most of his agent career, he worked violent crime, general crimin...

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FBI Retired Case File Review
Episode 130: Dave Nadolski – Loomis Fargo Vault Sting, Informants from 2018-08-23T02:07:26

Retired agent Dave Nadolski served in the FBI for 21 years. He was assigned to the Detroit, Atlanta, New York, and Boston Field Offices. In this episode of Listen

FBI Retired Case File Review
Episode 130: Dave Nadolski – Loomis Fargo Vault Sting, Informants from 2018-08-23T02:07:26

Retired agent Dave Nadolski served in the FBI for 21 years. He was assigned to the Detroit, Atlanta, New York, and Boston Field Offices. In this episode of Listen

FBI Retired Case File Review
Episode 129: Michael E. Anderson – Enron Investigation from 2018-08-16T03:06:32

Retired agent Michael E. Anderson served with the FBI for 28 years. He was assigned to the San Antonio Division, Austin Resident Agency and as a supervisor at FBI Headquarters, prior to reportin...

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FBI Retired Case File Review
Episode 128: Stephen Heaney – Philadelphia Tow Truck Ambush from 2018-08-09T02:20:06

Retired agent Stephen Heaney served in the FBI for more than 25 years. His entire career was spent at the Philadelphia Division working, primarily, major thefts and violent crimes. In the episod...

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FBI Retired Case File Review
Episode 127: Jeff Rinek – Yosemite Park Murders, Child Predators, PTSD (Part 2) from 2018-08-02T02:02

Retired agent Jeff Rinek served in the FBI for 30 years, two years as a support employee and 28 as a Special Agent. During his career, he primarily investigated cases of missing and murdered chi...

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FBI Retired Case File Review
Episode 126: Jeff Rinek – Yosemite Park Murders, In The Name of the Children (Part 1) from 2018-07-26T00:06:17

Retired agent Jeff Rinek served in the FBI for 30 years, two years as a support employee and 28 as a Special Agent. During his career, he primarily investigated cases of missing and murdered chi...

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FBI Retired Case File Review
Episode 125: Keith Tolhurst – Grand Canyon Prison Escapee, Tracking Dogs from 2018-07-19T03:48:37

Retired agent Keith Tolhurst served in the FBI for 24 years. During his career, he investigated kidnappings, interstate shipment theft, civil rights, hate crimes, gangs, domestic terrorism, murd...

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FBI Retired Case File Review
Episode 124: Vince McNally - Airplane Cargo Theft, First Responder Suicide from 2018-07-12T03:31:36

Retired Agent Vincent McNally served in the FBI for 31 years. He was initially hired as a clerical employee. During his agent career, he conducted and led investigations in general criminal viol...

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FBI Retired Case File Review
Episode 123: J.J. Klaver – Electronic Surveillance, Fort Dix Six Case from 2018-07-05T03:49:50

Retired agent J.J. Klaver served in the FBI for 25 years. He was initially assigned to the Indianapolis Division for eight years before being transferred to the Philadelphia Division. In this ep...

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FBI Retired Case File Review
Episode 122: Jerri Williams – New Era Ponzi Scheme, Greedy Givers from 2018-06-28T02:15:43

Retired agent Jerri Williams served in the FBI for 26 years. During most of her Bureau career, she worked major economic fraud investigations targeting financial crimes and corruption. In this e...

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FBI Retired Case File Review
Episode 121: John Mindermann – Watergate, FBI Public Perception Today from 2018-06-21T03:44:15

Retired agent John Mindermann served in the FBI for 20 years. During his career, he was a firearms and defensive tactics instructor, and leader of the first Washington Field Office SWAT Team. In...

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FBI Retired Case File Review
Episode 120: Alfred Finch – Pakistani C-130 Crash, Accident or Terrorism? from 2018-06-14T02:45:02

Retired agent Alfred Finch served in the FBI for 22 years. During his career, he was assigned to a variety of investigative and executive positions handling public corruption, kidnapping, extort...

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FBI Retired Case File Review
Episode 119: Ed Mireles - Fatal FBI Miami Shootout (Part 2) from 2018-06-07T01:45:51

Retired agent Ed Mireles served in the FBI for 25 years. During his career, he worked as a street agent, supervisor and manager in a wide range of investigative and administrative areas, as well...

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FBI Retired Case File Review
Episode 118: Ed Mireles - Fatal FBI Miami Shootout (Part 1) from 2018-05-31T03:06:32

Retired agent Ed Mireles served in the FBI for 25 years. During his career, he worked as a street agent, supervisor and manager in a wide range of investigative and administrative areas, as well...

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FBI Retired Case File Review
Episode 117: Kevin Rust - Police Excessive Force, Color of Law Violations from 2018-05-24T12:34:15

Retired agent Kevin Rust served 29 years with the FBI. He spent the majority of his career in Mississippi in resident agencies out of the Jackson Division, including 13 years in a one person off...

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FBI Retired Case File Review
Episode 116: Dan Reilly – Rare Documents Theft, Charles Merrill Mount from 2018-05-17T00:46:25

Retired agent Dan Reilly served with the FBI for 30 years, six as a photographer and technician in the FBI Laboratory and twenty-four as a Special Agent. In this episode of Listen

FBI Retired Case File Review
Episode 115: Scott Decker – Amerithrax, Recounting the Anthrax Attacks from 2018-05-10T03:54:56

Scott Decker served 22 years in the FBI. Early in his Bureau career, Decker, who had a doctorate in Human Genetics, joined the Bureau’s fledgling Hazardous Materials Response Unit in Quantico. O...

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FBI Retired Case File Review
Episode 114: James Furry – Church of Love, Romance Scam from 2018-05-03T04:19:15

Retired agent James Furry served in the FBI for 31 years, eleven as a professional support employee and twenty years as a special agent. In this episode of Listen

FBI Retired Case File Review
Episode 113: Herbert Cousins - Yahweh Ben Yahweh, Temple of Fear from 2018-04-26T04:08:30

Retired agent Herbert Cousins, Jr. served in the F...

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FBI Retired Case File Review
Episode 112: Ray Holcomb – Inside FBI Counterterrorism Post 9/11 (Part 2) from 2018-04-19T01:06:20

Retired agent Raymond Holcomb served in the FBI for nearly 22 year...

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FBI Retired Case File Review
Episode 111: Ray Holcomb - The Looming Tower, John O'Neill, Yemen, and 9/11 (Part 1) from 2018-04-12T03:53:24

Retired agent Raymond Holcomb served in the FBI fo...

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FBI Retired Case File Review
Episode 110: Oliver "Buck" Revell - Operation Goldenrod, A G-Man's Journal from 2018-04-05T16:00

Retired agent Oliver “Buck” Revell served in the Listen

FBI Retired Case File Review
Episode 109: Tony Robleto - The FBI In Mexico, Chasing Murderers And Fugitives from 2018-03-29T04:13:38

Retired agent Tony Robleto served in the FBI for 25 years. He spent most of his stateside Bureau career i...

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FBI Retired Case File Review
Episode 108: Ralph DiFonzo - "Mourning Son" Murderer, John Riccardi from 2018-03-22T04:44:42

Retired agent Ralph DiFonzo served in the FBI for 30 years. He was initially assigned to the Salt Lake City Division, and later to the Los Angeles Division where he worked on the Major Case Viol...

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FBI Retired Case File Review
Episode 107: Greg Coleman – Wolf of Wall Street, Jordan Belfort from 2018-03-15T04:35:45

Retired agent Gregory Coleman served with the FBI for more than 25 ye...

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FBI Retired Case File Review
Episode 106: Ed Petersen – Exxon Oil Executive Kidnapping, Sidney Reso from 2018-03-08T14:17:53

Retired agent Ed Petersen served with the FBI for more than 27 years. In this episode of Listen

FBI Retired Case File Review
Episode 105: Joe Lewis – Eric Rudolph, Birmingham Abortion Clinic Bombing from 2018-03-01T13:54:54

Retired agent Joe Lewis served 27 years with the F...

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FBI Retired Case File Review
Episode 104: Randy Wolverton - Savings and Loan Fraud, Leonard Pelullo, Philly Mob from 2018-02-22T12:07:57

Retired agent Randy Wolverton served with the FBI for 28 years. Du...

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FBI Retired Case File Review
Episode 103: Bob Clifford - MS-13, Mara Salvatrucha from 2018-02-15T12:22:02

Retired agent Bob Clifford served with the FBI for 24 years. In this episode of Listen

FBI Retired Case File Review
Episode 102: Judy Tyler – Maurice Lewis Cocaine Crew, Architectural Theft from 2018-02-08T12:39:12

Retired agent Judy Tyler served 31 years with the FBI. In this episode of Listen

FBI Retired Case File Review
Episode 101: Gary Noesner – Waco, Stalling for Time from 2018-02-01T04:32:34

Retired agent Gary Noesner served in the FBI for more than 30 years, four as a support employee and 26 as...

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FBI Retired Case File Review
Episode 100: The FBI in Books, TV, and Movies - 10 More Clichés and Misconceptions from 2018-01-25T02:27:10

I’m celebrating 100 episodes of Listen

FBI Retired Case File Review
Episode 099: Bill Grace – “Wolf Ticket,” Roofers Union Local 30 Labor Racketeering Case from 2018-01-18T13:11:16

Retired agent Bill Grace served more than 33 years with th...

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FBI Retired Case File Review
Episode 098: Eric Alpert – Thomas Capano, Anne Marie Fahey Murder Case from 2018-01-11T12:48:38

Retired agent Eric Alpert served in the FBI for 25 years. In this ...

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FBI Retired Case File Review
Episode 095: Eugene Casey – Terrorist Carlos The Jackal, Interview Strategies from 2017-12-07T22:51:57

Retired agent Eugene Casey served 21 years with the FBI. As a special ...

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FBI Retired Case File Review
Episode 094: Russell Atkinson - Silicon Valley Executive Kidnapping Case from 2017-12-01T01:22:01

Retired agent Russell Atkinson served with the FBI fo...

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FBI Retired Case File Review
Episode 093: Joseph Dizinno – FBI Laboratory, Katrinak Murder Case from 2017-11-23T12:41:23

Retired agent Dr. Joseph Dizinno, DDS. served in the FBI for 22 ye...

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FBI Retired Case File Review
Episode 092: Stewart Fillmore – Tenaha, Texas Corruption Cover-Up from 2017-11-17T01:30:43

Retired agent Stewart Fillmore served with the FBI for 29 years. He began his Bureau career as a support ...

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FBI Retired Case File Review
Episode 091: Kevin Rust – Reopened Klan Murder Case, Ben Chester White from 2017-11-10T00:19:04

Retired agent Kevin Rust served 29 years with the FBI. He spent a majority of his career in Mississippi in r...

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FBI Retired Case File Review
Episode 090: John Terry – Philadelphia Mob, Ralph Natale and Ron Previte from 2017-11-03T02:18:11

Retired agent John Terry served 25 years ...

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FBI Retired Case File Review
Episode 089: Dale Miskell – Nigerian Re-Shipping Fraud, IC3 (Report Internet Scams) from 2017-10-26T19:08:16

Retired agent Dale Miskell served in the FBI for 23 y...

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FBI Retired Case File Review
Episode 087: Bill Ouseley and Gary Jenkins – Kansas City Mob, Skimming Casinos from 2017-10-13T00:59:26

Retired agent William "Bill" Ouseley served 25 years with the FBI. He spent 21 of those years invest...

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FBI Retired Case File Review
Episode 086: Kevin Miles - Master Bomb Technician, Khobar Towers Attack from 2017-09-29T00:17:43

Retired agent Kevin Miles served 23 years with the FBI. As the FBI’s first officially assigned full-time Spe...

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FBI Retired Case File Review
Episode 085: Herman Groman - White Boy Rick, Cocaine Corruption Conspiracy from 2017-09-22T01:33:32

Retired agent Herman Groman served in the FB...

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FBI Retired Case File Review
Episode 084: Brett Hood - Hedge Fund Ponzi Scheme, Maricopa Investment Fraud from 2017-09-19T17:14:38

Retired agent Michael “Brett” Hood served 25 years with the FBI. Duri...

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FBI Retired Case File Review
Episode 083: Gary Noesner – Crisis/Hostage Negotiations, Stalling for Time from 2017-09-15T00:18:11

Retired agent Gary Noesner served in the FBI for more th...

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FBI Retired Case File Review
Episode 082: Tym Burkey – Aryan Nations Hate Group, White Supremacy Extremism from 2017-09-08T01:50:03

Retired agent Tym Burkey served 20 years with the FBI. While in the Cincinnati Division at the Dayton Reside...

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FBI Retired Case File Review
Episode 081: Marc Ruskin – False Flag Espionage, Classified Materials Theft from 2017-09-01T00:21:31

Retired agent Marc Ruskin served 27 years with the FBI. ...

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FBI Retired Case File Review
Episode 080: Bob Bukowski - Kidnapping and Murder, Millionaire Nelson Gross from 2017-08-25T01:15:37

Retired agent Robert "Bob" Bukowski served nearly 25 years with the FBI.  Prior to his appointment, he spent 5 years with the US Naval Criminal Investigative Servic...

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FBI Retired Case File Review
Episode 079: Joe Wolfinger – Family Espionage, John Walker Spy Ring from 2017-08-18T00:25:30

Retired agent Joe Wolfinger served nearly 30 years with ...

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FBI Retired Case File Review
Episode 078: Bob Hamer – Counterfeit $100 Bills, Operation Smoking Dragon from 2017-08-11T00:23:28

Retired agent Bob Hamer served in the FBI for 26 years. While in the Bureau, Hamer, a Marine Corps veteran, worked organized crime, gangs, terrorism, and child exploitation cases. Much of his ca...

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FBI Retired Case File Review
Episode 077: Dan Reilly - Hitman Wayne “Silk’ Perry, Witness Retaliation from 2017-08-04T03:15:18

Retired agent Dan Reilly served with the FBI for 30 years, six as a photographer and technician in the FBI Laboratory and twenty-four as a Special Agent. During his career, he worked on a wide v...

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FBI Retired Case File Review
Episode 076: Jerry Clark - Female Serial Killers, Majorie Diehl-Armstong from 2017-07-28T00:52:38

Retired agent Dr. Jerry Clark, Ph.D., served a total of 21 years in federal law enforcement. He was an NCIS agent and a DEA agent, prior to becoming a special agent with FBI. Jerry Clark was pre...

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FBI Retired Case File Review
Episode 075: Mary Ellen O'Toole - Serial Killers, Sexual Sadists from 2017-07-21T00:32:37

Retired agent and former FBI profiler Dr. Mary Ellen O'Toole, Ph.D., served in the FBI for nearly 28 years. For more than half of that time, she worked in the Bureau's prestigious Behavioral Ana...

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FBI Retired Case File Review
Episode 074: Ray Batvinis – Russian Interference, History of FBI Counterintelligence from 2017-07-13T12:29:44

Retired agent Dr. Raymond Batvinis, Ph.D. served in the FBI for twenty-five years. He spent most of his career concentrating on counterintelligence and counterterrorism matters. In this episode ...

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FBI Retired Case File Review
Episode 073: Juan Jackson – Corrupt Cops, Operation Shattered Shield (Part 2) from 2017-07-07T01:50:14

Retired agent Juan Jackson served with the FBI for 24 years. Most of his Bureau career were spent as an undercover agent working dangerous assignments all over the country. In this episode of Listen

FBI Retired Case File Review
Episode 072: Juan Jackson – Corrupt Cops, Operation Shattered Shield (Part 1) from 2017-06-30T02:31:17

Retired agent Juan Jackson served with the FBI for 24 years. Most of his Bureau career were spent as an undercover agent working dangerous assignments in New York, Miami, Atlanta and cities arou...

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FBI Retired Case File Review
Episode 071: Greg Stejskal - The Joker, Marijuana Criminal Enterprise from 2017-06-23T05:32:53

Retired agent Greg Stejskal served with the FBI for 31 years. He was assigned to the Detroit Division, where, for the most part, he worked out of the Ann Arbor Resident Agency. He was the Senior...

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FBI Retired Case File Review
Episode 070: Mike Leyden - Extortion, Philly Mob and City Councilman from 2017-06-16T16:00

Retired agent Mike Leyden served 26 years with the FBI. Leyden, who has a law degree from Villanova University, was assigned to the Jacksonville Division, Pensacola Residency Agency and the Detr...

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FBI Retired Case File Review
Episode 069: Gina Davis and Ted Jones - Triple Murder, Safe Streets Taskforce from 2017-06-03T16:00

Retired agent Gina Davis served 25 years with the FBI. She began her Bureau career on a Violent Crimes and Drug Trafficking Crimes Squad in Albany, New York. After a long term undercover assignm...

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FBI Retired Case File Review
Episode 068: Phillip Sena – Cop Killer, Top 10 Fugitive Ted Otsuki from 2017-05-27T16:00

Retired agent Phil Sena served 25 years in federal law enforcement, seven as a Deputy U. S. Marshal and 18 years as a Special Agent with the FBI. In this episode of FBI Retired Case File Review,...

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FBI Retired Case File Review
Episode 067: John Chesson - Hate Crime, Courageous Cooperating Witness from 2017-05-20T16:00

Retired agent John Chesson served...

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FBI Retired Case File Review
Episode 066: Jim Huggins - Mark Putnam, FBI Informant Murderer from 2017-05-13T16:00

Retired agent Jim Huggins served in the FBI for 28 years. During ...

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FBI Retired Case File Review
Episode 065: Bob Hamer – NAMBLA, Undercover Pedophile, and Sex Tourism from 2017-05-06T16:00

Retired agent Bob Hamer served in the FBI for 26 years. ...

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FBI Retired Case File Review
Episode 064: James Gagliano – Drug Gangs, Safe Streets, and Basketball from 2017-04-22T16:00

Retired agent James Gagliano served in the FBI for nearl...

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FBI Retired Case File Review
Episode 063: Angelo Lano - FBI Watergate Investigation from 2017-04-15T16:00

Retired agent Angelo Lano served in the FBI for 29 years. In this episode of Listen

FBI Retired Case File Review
Episode 062: Jon Hersley and Larry Tongate - Oklahoma City Bombing (Part 2) from 2017-04-07T16:00

Retired agent Jon Hersley served in the FBI for 30 years and retired agent Larry Tongate served for 29 years. They were case agents assigned to the nation-wide investigation of the April 19, 199...

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FBI Retired Case File Review
Episode 061: Jon Hersley and Larry Tongate - Oklahoma City Bombing (Part 1) from 2017-03-31T16:00

Retired agent Jon Hersley served in the FBI for 30 years...

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FBI Retired Case File Review
Episode 060: Rick Hahn - FALN, Terrorists for Puerto Rican Independence from 2017-03-24T16:00

Retired agent Rick Hahn served 32 years with the FBI, si...

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FBI Retired Case File Review
Episode 059: Jim Clemente - Preventing the Sexual Victimization of Children from 2017-03-17T16:00

Retired agent Jim Clemente served in the FBI for 22 years. Prior ...

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FBI Retired Case File Review
Episode 058: Eddie Freyer - Polly Klaas, Child Abduction and Murder (Part 2) from 2017-03-10T17:00

Retired agent Eddie Freyer served 30 years with the FBI, four years as a...

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FBI Retired Case File Review
Episode 057: Eddie Freyer - Polly Klaas, Child Abduction and Murder (Part 1) from 2017-03-03T17:00

Retired agent Eddie Freyer served 30 years with the FBI, four years as a...

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FBI Retired Case File Review
Episode 056: Max Noel - Unabomber Terrorist Ted Kaczynski (Part 2) from 2017-02-24T17:00

Retired agent Max Noel served nearly 31 year...

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FBI Retired Case File Review
Episode 055: Max Noel - Unabomber Terrorist Ted Kaczynski (Part 1) from 2017-02-17T17:00

Retired agent Max Noel served nearly 31 years with the FBI. In this episode of FBI Retired Case File Review with Jerri Williams...

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FBI Retired Case File Review
Episode 054: Bill Dyson - El Rukn Libyan Terrorist Conspiracy from 2017-02-10T17:00

Retired agent Bill Dyson served nearly 31 years with the FBI. In this...

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FBI Retired Case File Review
Episode 053: Denise Minor - Francophile in the FBI, Investigating En Français from 2017-02-03T17:00

Retired agent Denise Minor served nearly 29 ...

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FBI Retired Case File Review
Episode 052: Myron Fuller - The Original ABSCAM, Con Men and Mob Guys from 2017-01-27T17:00

Myron Fuller served in the FBI for 30 years. In thi...

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FBI Retired Case File Review
Episode 051: Jim McGee - HRT, FCI Talladega Hostage Rescue from 2017-01-20T17:00

Retired Special Agent Jim McGee served in the FBI for nearly 21 years...

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FBI Retired Case File Review
Episode 050: The FBI in Books, TV and Movies - 10 Clichés and Misconceptions from 2017-01-13T17:00

I’m excited to be celebrating my 50th episode of Listen

FBI Retired Case File Review
Episode 049: Todd Hulsey - Nuclear Weapons, Mascheroni Spy Case (Part 2) from 2017-01-06T17:00

Retired agent Todd Hulsey served with the FBI for 15...

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FBI Retired Case File Review
Episode 048: Todd Hulsey - Nuclear Weapons, Mascheroni Espionage Case (Part 1) from 2016-12-30T17:00

Retired agent Todd Hulsey served wi...

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FBI Retired Case File Review
Episode 047: Richard Marquise - ScotBom, Lockerbie Bombing of Flight 103 from 2016-12-16T17:00

Retired agent Richard “Dick” Marquise served with the FB...

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FBI Retired Case File Review
Episode 046: Joe Pistone - Infiltrating the Mafia, Being Donnie Brasco from 2016-12-09T17:00

Retired agent Joe Pistone served in the FBI for nearly 27 years.  However, he is prima...

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FBI Retired Case File Review
Episode 045: Geoff Doyle - Operation Whitemare, Chinese Heroin Bust from 2016-12-03T04:16:59

Retired agent Geoff Doyle served 20 yea...

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FBI Retired Case File Review
Episode 043: Scott Moritz - Mob Guys, Garbage Men, and Forfeiture from 2016-11-12T03:32:11

Former agent Scott Moritz served with the FBI for nearly...

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FBI Retired Case File Review
Episode 042: Doug Hess – Stolen Gold Coins and Fake Silver Bars from 2016-11-05T01:34:43

Retired agent Doug Hess served with the FBI for nearly 2...

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FBI Retired Case File Review
Episode 041: FBI Special Agent - A Career Like No Other from 2016-10-29T02:16:31

In this special episode of FBI Retired Case File Review, Special Agents Greg Branch and Bill Toland are interviewed about t...

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FBI Retired Case File Review
Episode 040: Bob Cromwell - Hunting Fugitives, Wrongful Convictions from 2016-10-22T03:01:37

Retired agent Bob Cromwell served 22 years with the FBI. In the early part of his career, Bob was assigned cases under the Violent Crimes Program and investigated dangerous fugitive matters. In ...

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FBI Retired Case File Review
Episode 039: Stan Ragen - Evidence Response, Continuity of Operations from 2016-10-15T02:13:30

Retired agent Stan Ragen served in the FBI for 29 years....

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FBI Retired Case File Review
Episode 038: Toni Chrabot - Kidnapped Grandma, Hostage Negotiations from 2016-10-08T03:38:37

Retired special agent Toni Chrabot served more than 24 y...

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FBI Retired Case File Review
Episode 037: Dell Spry - CIA Betrayal, Aldrich Ames from 2016-10-01T02:30:53

Retired agent Dell Spry served in the FBI for twenty years. During hi...

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FBI Retired Case File Review
Episode 036: Vince McNally - Critical Incidents and LEO Suicide Prevention from 2016-09-24T04:29:38

Retired Agent Vincent McNally served in the FBI for 31 years. He was first hired as...

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FBI Retired Case File Review
Episode 035: Keith Kelly - Bernie Madoff, Ponzi Scheme from 2016-09-17T02:51:20

Retired agent Keith Kelly served with the FBI for twenty-seven years. Keith, a Cert...

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FBI Retired Case File Review
Episode 034: Ed Hino - Kidnapped Baby, Kidnapped Motorist from 2016-09-10T03:26:36

Retired agent Ed Hino served in the FBI for 21 years. In...

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FBI Retired Case File Review
Episode 033: Jane Rhodes Wolfe - Puffer Fish Poison Threat from 2016-09-03T03:12:16

Retired agent Jane Rhodes Wolfe served 20 years with the FBI.  Early ...

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FBI Retired Case File Review
Episode 032: Brig Barker - Arabic and Blood Diamonds from 2016-08-27T02:55:59

Retired agent Brig Barker served in the FBI for twenty years. As a combat veteran and a highly respected linguist with full fluency in Arabic and a professional working proficiency in German, du...

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FBI Retired Case File Review
Episode 031: Mike Rochford - FBI Betrayal, Robert Hanssen from 2016-08-20T03:26:29

Retired agent Mike Rochford served in the FBI for 30 years, five years as a clerical employee and Russian translator, and 25 as a special agent.  Prior to his retirement, Mike was Section Chief ...

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FBI Retired Case File Review
Episode 030: Shawn Henry – Cybercrime, Computer Intrusion from 2016-08-13T02:02:55

Retired agent Shawn Henry served in the FBI for 24 years. When he left the Bureau in 2012, he was overseeing all criminal and cyber investigations worldwide as an Executive Assistant Director (E...

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FBI Retired Case File Review
Episode 029: Bea DeFazio - Innocent Images, Child Predators from 2016-08-06T02:58:40

Retired agent Bea DeFazio served in the FBI for 23 years, seven as a member of the Special Surveillance Group (SSG) following spies in New York, and 16 as a special agent. In this episode of Listen

FBI Retired Case File Review
Episode 028: Dana Ridenour - Undercover, Animal Rights Extremists from 2016-07-30T02:58:26

Retired agent Dana Ridenour served 20 years in the FBI.  In this episo...

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FBI Retired Case File Review
Episode 027: Bill Grace – Mayor Slayer, Municipal Corruption from 2016-07-23T04:12:44

Retired agent Bill Grace served more than 33 years with the FBI.  In t...

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FBI Retired Case File Review
Episode 026: Sam Smemo - From War on Drugs to War on Terror from 2016-07-16T04:52:05

Retired agent Sam Smemo served 15 and a half years with the FBI and ten and a half years with the United States Marshals Service, for a total of 26 years in federal law enforcement. In this epis...

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FBI Retired Case File Review
Episode 025: Terry Hake - Operation Greylord, Judicial Corruption (Part 2) from 2016-07-09T03:54:58

This is the second half of a two-part episode with former FBI agent Terry Hake. In this episode of FBI Retired Case File Review, Terry continues his acco...

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FBI Retired Case File Review
Episode 024: Terry Hake - Operation Greylord, Judicial Corruption (Part 1) from 2016-07-02T11:16:19

Former FBI agent Terry Hake officially served seven years with the FBI. However, his service to the Bureau, the Department 0f Justice, and other federal law enforcement agencies actually spanned...

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FBI Retired Case File Review
Episode 023: Cary Thornton - Steamclean, Undercover Sting from 2016-06-25T10:51:26

Retired agent Cary Thornton served in the FBI for 21 years. He spent his career working undercover on Bureau investigations throughout the country and as a technical...

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FBI Retired Case File Review
Episode 022: Bob Bazin - Art Crime, Rodin Armed Robbery from 2016-06-18T10:20:57

Retired agent Bob Bazin served in the FBI for 28 years. He spent most ...

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FBI Retired Case File Review
Episode 021: John Ligato - Mob Guys and Strip Clubs from 2016-06-11T10:50:52

Retired special agent John Ligato served in the FBI for 20 years. He spent most of his career working organized crime and narcotics investigations. He was also a Bureau pilot for four years. In ...

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FBI Retired Case File Review
Episode 020: Harry Garcia - Corrupt Inspectors at the Calexico Border from 2016-06-04T11:27:23

Retired Supervisory Special Agent Harry Garcia served in the FBI for 22 years. Throughout most of h...

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FBI Retired Case File Review
Episode 019: Jesse Coleman – The Sicilian Mob and Undercover Drug Deals from 2016-05-28T16:00

Retired Special Agent Jesse Coleman served in the FBI for nearly 28 years. He spent most of his care...

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FBI Retired Case File Review
Episode 018: Barbara Verica – Undercover Spy and Investment Fraud from 2016-05-20T16:00

Retired Special Agent Barbara Verica worked counter-intelligence matters for the first 15 years of her 30-year career and investigated economic crimes for the last fifteen. In this episode of Listen

FBI Retired Case File Review
Episode 017: Ron Nolan - LEGAT Lagos and School Trip Fatality from 2016-05-14T10:49:01

Retired Supervisory Special Agent Ron Nolan served in the FBI for 21 years. Ron spent ...

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FBI Retired Case File Review
Episode 016: John Cosenza - Extraterritorial Jurisdiction&Global Threats from 2016-05-06T16:00

Retired Assistant Special Agent in Charge (ASAC) John Cosenza served in the FBI for 22 years. John spent much of his career working counterterrorism cases and extraterritorial jurisdiction inves...

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FBI Retired Case File Review
Episode 015: Mike Carbonell - Toddler Kidnapped for Ransom and Ira Einhorn from 2016-04-30T12:09:27

Retired agent Mike served in the FBI for 28 years. He spent most of...

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FBI Retired Case File Review
Episode 014: Wayne Davis - Director Hoover and FBI Diversity from 2016-04-23T11:49:23

Retired Special Agent in Charge Wayne Davis served 25 years with the FBI. During hi...

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FBI Retired Case File Review
Episode 012: Gerry Downes - Identifying a Serial Killer in Ghana from 2016-04-09T16:00

Retired agent Gerry Dow...

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FBI Retired Case File Review
Episode 010: Kathy Lambert – Counterterrorism, Joint Terrorism Task Forces, and Jihad Jane from 2016-03-25T16:00

Retired Supervisory Special Agent Kathy Lambert served 20 years with the FBI. Prior to joining the Bureau, Kathy had earned a Ph.D. in Political Science with a concentration in Counterterrorism....

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FBI Retired Case File Review
Episode 009: John Whiteside - NSA Spy Espionage Case, Robert Lipka from 2016-03-19T12:11

Retired Supervisory Special Agent John Whiteside served 30 years with the FBI. In this episode of FBI Retired Case File Review...

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FBI Retired Case File Review
Episode 008: Bobby Chacon - Jamaican Gangs and FBI Dive Teams from 2016-03-12T12:00

Retired Special Agent Bobby Chacon served in the FBI for 27 years. In this episode of FBI Retired Case File Review, Bobby s...

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FBI Retired Case File Review
Episode 007: Jeff Covington - Tracking Top Ten Fugitives from 2016-03-05T03:06:34

Retired Special Agent Jeff Covington served in the FBI for 22 years. In this episode of FBI Retired Case File Review, Jeff...

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FBI Retired Case File Review
Episode 006: Jim Wedick – Chasing Phil, Undercover Stings and Bogus Securities from 2016-02-27T17:00

Retired Supervisory Special Agent Jim Wedick served in the FBI for nearly 35 years. In this episode of FBI Retired Case File R...

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FBI Retired Case File Review
Episode 005: Sherman Hopkins – Child Kidnapping and Murder from 2016-02-20T17:00

Retired supervisory special agent Sherman Hopkins served 22 years with the FBI. In this episode of FBI Retired Case File Revie...

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FBI Retired Case File Review
Episode 004: Judy Tyler – Drug Cases and Informant Development from 2016-02-13T01:30:18

Retired agent Judy Tyler served 31 years as an agent with the FBI. In this episode of FBI Retired Case File Review, Judy t...

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FBI Retired Case File Review
Episode 003: Jim Fitzgerald – Forensic Linguistics and the Unabomber from 2016-02-06T01:01:48

Retired agent Jim Fitzgerald, a former FBI profiler, served twenty years with the FBI. Jim is one of the most respected forensic analysts and linguistics experts in the country. In this episode,...

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FBI Retired Case File Review
Episode 002: Ray Carr – Tracking FBI’s Most Prolific Bank Robber, Carl Gugasian from 2016-01-30T17:50:40

Retired agent Ray Carr served twenty-five years with the FBI. In this episode of FBI Retired Case File Review, he reviews h...

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FBI Retired Case File Review
Episode 001 - Interview with Retired Agent Tom Cotton from 2016-01-22T20:51:49

Welcome to the first episode of FBI Retired Case File Review with Jerri Williams. I'd like to take a moment to introduce myself. I'm a retired agent writ...

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