FBI Case File Review

Part two of a two-part episode. Retired agents Jon Hersley and Larry Tongate review their roles as case agents assigned to the nation-wide investigation of the April 19, 1995, Oklahoma City bombing of the Alfred P. Murrah Federal Building. Jon Hersley was assigned to the Oklahoma City Division. Larry Tongate was in the Bureau's Kansas City Office. They share details about the 168 victims—including...

Part one of a two-part episode. Retired agents Jon Hersley and Larry Tongate review their roles as case agents assigned to the nation-wide investigation of the April 19, 1995, Oklahoma City bombing of the Alfred P. Murrah Federal Building. Jon Hersley was assigned to the Oklahoma City Division. Larry Tongate was in the Bureau's Kansas City Office. They share details about the 168 victims—including...

Retired agent Rick Hahn reviews the investigation of the domestic terrorist group known as the FALN—Fuerzas Armadas de Liberacion Nacional or Armed Forces of National Liberation—an extremist organization advocating for Puerto Rican independence through acts of violence. The group, active in the 1970s and early 1980s, is credited with committing more than 100 bombings that caused several deaths, mu...

Retired agent and former FBI profiler Jim Clemente  is interviewed as a follow-up to prior episodes focused on child abductions and child sexual predators. As a nationally recognized expert in the fields of sex crimes investigations, sex offender behavior and child pornography, he has investigated and consulted on thousands of cases involving serial murder, serial rape, child abduction, sex crimes...

In part two of a two-part episode, retired agent Eddie Freyer reviews the intensive investigation launched to recover Polly Klaas, a twelve-year-old girl abducted from her bedroom by a stranger during a slumber party with two friends during October 1993. Eddie Freyer was the case agent who, working with his partners from the Petaluma Police Department, worked countless hours for more than sixty da...

In part one of a two-part episode, retired agent Eddie Freyer reviews the intensive investigation launched to recover Polly Klaas, a twelve-year-old girl abducted from her bedroom by a stranger during a slumber party with two friends during October of 1993. Eddie Freyer was the case agent who, working in conjunction with his partners from the Petaluma Police Department, worked countless hours for...

Part two of a two-part episode. Retired agent Max Noel reviews the Unabomber Terrorist Ted Kaczynski case. For 15 years, multiple agencies, including the FBI, AFT, the Postal Inspection Service and numerous state and local police departments, worked mostly independently to identified and arrest the person responsible for setting off 16 bombs throughout the United States that killed three and serio...

This is part one of a two-part episode. Retired agent Max Noel reviews the Unabomber Terrorist Ted Kaczynski case. For 15 years, multiple agencies, including the FBI, AFT, the Postal Inspection Service and numerous state and local police departments, worked mostly independently to identified and arrest the person responsible for setting off 16 bombs throughout the United States that killed three a...

Retired agent Bill Dyson reviews  an international conspiracy involving the El Rukn street gang and Libyan terrorist. Bill Dyson led the Chicago Joint Terrorism Task Force (JTTF) that developed this information and determined that members of the El Rukns were meeting with representatives of the then-hostile government of Libya led by Colonel Muammar al-Gaddafi to discuss a conspiracy to perpetrate...

Retired agent Denise Minor reviews her extensive investigative experience working overseas, primarily in various countries in Africa and in the United States utilizing her French language skills to communicate, interpret and translate during her career. In addition to serving as the Legal Attaché or LEGAT in Rabat, Morocco, Minor was a French interpreter for the Protocol Office in support of FBI D...

Retired agent Myron Fuller reviews his role as the case agent and undercover agent in the case code named ABSCAM, originally initiated to investigate and penetrate White Collar Crime and Organized Crime targets in the New York area. Specifically, it was begun as an undercover operation to infiltrate the conspiracy of members of organize crime to purchase a mortgage company for fraudulent and crimi...

Retired Special Agent Jim McGee reviews being a member of the FBI Hostage Rescue Team (HRT), one of the world's most elite counter-terrorism teams. McGee provides a first-hand account of his participation in the HRT's first dynamic assault mission, which resulted in the successful hostage rescue of nine. In 1991, a violent group of Cuban inmates in the Federal Correctional Institution in Talladega...

I'm excited to be celebrating my 50th episode of FBI Retired Case File Review this week, along with the success of my crime novel Pay To Play . In this episode I review with my guest, retired agent Bobby Chacan, ten (10) misconceptions about the FBI we often find in books, TV, and movies. Bobby Chacon is a technical advisor for the TV show Criminal Minds: Beyond Borders We have a lively discussion...

Part two of a two-part episode. Retired agent Todd Hulsey reviews a nuclear weapons espionage case involving Pedro Leonardo Mascheroni and his wife, Marjorie Mascheroni. "Leo" Mascheroni was a theoretical physicist formerly employed at the Los Alamos National Laboratory in New Mexico. The FBI discovered that he had contacted a foreign country and had offered to sell his expertise and assistance to...

Part one of a two-part episode. Retired agent Todd Hulsey reviews a nuclear weapons espionage case involving Pedro Leonardo Mascheroni and his wife, Marjorie Mascheroni. "Leo" Mascheroni was a theoretical physicist formerly employed at the Los Alamos National Laboratory in New Mexico. The FBI discovered that he had contacted a foreign country and had offered to sell his expertise and assistance to...

Retired agent Richard "Dick" Marquise reviews the Pan Am Flight 103 case, where the airplane was blown out of the skies over Lockerbie, Scotland on December 21, 1988, four days before Christmas. Two hundred and seventy people were killed. Marquise was involved with the investigation from its inception and, after being named to lead the U.S. Task Force which included the FBI, Department of Justice...

Retired agent Joe Pistone is primarily known worldwide for the six years he spent infiltrating one of the New York mafia families as Donnie Brasco, his undercover alter ego. He reviews his undercover assignment, a mission so secret only a handful of agents knew what he was doing and where he was as he secretly gathered vital intelligence on the mafia and its criminal ways. The work Joe Pistone did...

Retired agent Geoff Doyle is interviewed about working as the case agent of Operation Whitemare, the international FBI investigation that resulted in the largest heroin bust and seizure in U.S. history and identified and disrupted major international Chinese drug networks. Geoff is the author of Whaitemare, a book (non-fiction) that takes the reader behind the scenes of this unparalleled investiga...

Podcast host Jerri Williams interviews one of her former subjects, Karl LNU (last name unknown - or in this case unused). Karl was investigated, charged and convicted of bribing corrupt purchasing agents to approve invoices for over-priced and inferior lighting and maintenance supplies. The scam was operated by phone. Karl, his business partner, and their employees made telemarketing calls to unsu...

Former agent Scott Moritz reviews his time on an Asset Forfeiture Squad where he conducted parallel financial investigations alongside agents working organized crime and drug cases. He was responsible for locating the targets' assets, including real estate, bank accounts, investments, and personal property items. Scott is interviewed about an asset forfeiture investigation he worked involving a Lo...

Retired agent Doug Hess reviews a scheme conducted to defraud 150 coin dealers and collectors, known as numismatists, of $1 million in gold coins. During the investigation, Hess discovered a second scheme involving lead filled bars of silver that had the potential to damage the precious metals industry. For his efforts in these matters, Hess received the Sol Kaplan Award from the Professional Numi...

In this special episode, Special Agents Greg Branch and Bill Toland are interviewed about the qualifications and requirements needed to become a special agent with the FBI. Greg joined the FBI in 1995 and has been assigned to squads handling reactive matters, such as drugs and bank robberies and to white collar crime investigations. For the past seven years, he has been tasked with recruiting effo...

Retired agent Bob Cromwell reviews his investigation and capture of two fugitives wanted for Unlawful Flight to Avoid Prosecution (UFAP). One was a rapist and the other the murderer of a well-known New Orleans Catholic priest. Bob is also interviewed about his fight to correct and prevent wrongful convictions. His new book—Fugitive Man: Hunting Violent Criminals for the FBI and Searching for Justi...

Retired agent Stan Ragen reviews the important role he played in coordinating the office's extraterritorial response to crisis events overseas. Some notable examples are the El-Khobar Towers (Saudi Arabia); TWA flight 800 (NY); Egypt Air flight 990 (RI); USS Cole (Yemen); US Embassy bombings (Kenya and Tanzania); and the 9/11 attacks. He also assisted in the New York FBI response to Hurricane MARI...

Retired agent Toni Chrabot reviews the kidnapped grandma case involving Hedwig, "Heddy" Braun, held for a $3 million ransom on her 88th birthday. An intruder came into her home, and while her 88-year-old husband slept in another room, dragged her out of the house and put her into the trunk of her 1992 white Cadillac, and drove away. This case has a happy ending, as the FBI and law enforcement part...