FBI 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 her memoir, It's Not About the Gun: Lessons from My Global Career as a Female FBI Agent where she examines the influence of attitude and gender in her journey to becoming FBI Legal Attaché, the most senior FBI representative in a foreign office. Kathy Stea...

Retired agent Scott Garriola reviews his investigation of Steve Banerjee, the owner of the Chippendales, who hired a hitman to murder his choreographer and business partner, Nick De Noia. Chippendales is a touring dance troupe best known for its male striptease shows and for the dancers' display of their chiseled chests and defined pectoral muscles accented by bow ties, collars, and shirt cuffs si...

FBI case agent and sister of a fugitive wanted for the execution murder and robbery of an armored car guard discuss the active investigation. Retired agent Lance Leising reviews his FBI Ten Most Wanted fugitive investigation of Jason Derek Brown. Jason Brown is wanted for the execution-style murder and armed robbery of Keith Palomares, a 24-year-old armored car guard, carrying the weekend deposits...

Retired agents Walter Lamar and Stephen Chenoweth review how a new emergency wiretap authorization for pay phones aided in the nationwide manhunt and capture of FBI Top Ten Most Wanted fugitives Terry Lee Conner and Joseph William Dougherty. Conner and Dougherty met in prison and in the 1980s began working together in one of the most professional bank robbery operations in U.S. history. They would...

Retired agents Walter Lamar and Stephen Chenoweth review the nationwide manhunt of FBI Top Ten Most Wanted fugitives Terry Lee Conner and Joseph William Dougherty. Conner and Dougherty met in prison and in the 1980s began working together in one of the most professional bank robbery operations in U.S. history. They would identify the bank manager and where he lived, hold him hostage the night befo...

Retired agent Frank Figliuzzi reviews the Bureau's National Security Branch, its role in the U.S. intelligence community, and "The Seven C's" of the FBI's core values from his book, The FBI Way: Inside the Bureau's Code of Excellence . Frank Figliuzzi served 25 years in the FBI and held senior FBI leadership positions in major American cities throughout the country. He headed an FBI internal disci...

Retired agent Patrick Dugan reviews his investigation of John Grubb, a serial bank robber who had been previously convicted of bank robbery, and began a new spree after his release from prison in 1994. The Grubb's crimes were a combination of note jobs and armed robberies that took place all around the country. In 1998, Pat Dugan requested that Grubb be featured on America's Most Wanted. he attend...

Retired agent Roland "Rod" Swanson reviews how, although retired, he used his FBI experience and training to assist FBI Victim Services personnel with the recovery, identification, and return of personal items left behind by victims of the Las Vegas mass shooting. On October 1, 2017, in what was the largest mass shooting incident in US history, 58 concert goers were killed, an additional 422 peopl...

The audio for this episode has been updated - See 338: Jack Garcia - Undercover Legend, FBIAA Distinguished Service Honoree Retired agent Joaquin "Jack" Garcia reviews several of his early undercover roles and his final role infiltrating the New York mob as "Jack Falcone." During this UCA role, Jack played a self-described Sicilian jewel thief and drug dealer from Miami, Florida. In New York, afte...

Retired agent Richard "Rich" Garcia reviews his Group 1 Undercover Operation (UCO), where agents set up a bogus company to sell beepers, cell phones, shortwave radios, and other high-technology devices to Colombian drug smugglers transporting shipping drugs from Central and South America to the United States. The case, code-named "Cat-Com" for Catch Communications, resulted in charges against 93 a...

Retired agent Jacques Battiste reviews the FBI's international response to the 1998 attacks in Africa of the Nairobi US Embassy bombing in Kenya and US Embassy bombing in Dar es Salaam, Tanzania, and extraterritorial jurisdiction. Battiste served in the FBI for 22 years. He was a member of the Washington Field Office (WFO) Joint Terrorism Task Force (JTTF) as the lead case agent covering National...

Retired agent and legendary FBI criminal profiler John Douglas reviews his new book, The Killer's Shadow and his prison conversation with Joseph Paul Franklin, a White Nationalist serial killer responsible for killing more than 20 people and wounding five, to include magazine publisher Larry Flynt and civil rights leader Vernon Jordan. Douglas also discusses the popularity of true crime, and the N...

Retired agent Jean O'Connor reviews the FBI's Evidence Response Team (ERT) program, the 12 steps of processing a crime scene and a bank burglary case solved with DNA evidence collected by the Washington Field Office (WFO) ERT. She was named Senior Team Leader in 2006. Check out the episode show notes, photos, and related articles: https://jerriwilliams.com/episode-221-jean-oconnor-evidence-respons...

Retired agent Mark Sewell, a former Marine, reviews several stolen valor cases, including the investigation of Shane Ladner, a police officer accused of lying about receiving a Purple Heart and benefiting financially from the medal deception.  Check out episode show notes, photos, and related articles: https://jerriwilliams.com/episode-220-mark-sewell-stolen-valor-military-imposters/       Buy me...

Retired agent Terry Kerns and former agent Bryanna Fox review their investigation of Rick Van Thiel, accused of practicing medicine without a license. Terry and Bryanna and members of the Las Vegas Joint Terrorism Task Force gathered evidence and witness statements that "Dr. Rick" was performing surgical procedures, including abortions. A former porn actor, he preferred to be nude while treating h...

Retired agent Darren Mott reviews a software intellectual property theft case code named Operation Sudden Urge, at the time, one of the FBI's largest online takedowns. This internet piracy investigation, which used a well-placed informant, multiple clandestine computer servers, and undercover identities resulted in search warrants and arrests in over 20 US cities, and across 7 countries. Check out...

Retired agent Kevin Rust reviews his initial investigation of WorldCom, at the time, the USA's second largest long-distance telephone company. The company's senior executives orchestrated a scheme to inflate earnings in order to maintain WorldCom's stock price. It was a major corporate fraud accounting scandal.  Check out episode show notes, photos, and related articles. https://jerriwilliams.com/...

Retired agent Joe Robuck reviews his DUI ticket-fixing corruption and bribery case involving more than 6000 DUI (Driving Under the Influence) tickets never adjudicated over a 10-15-year period in the 1980s and 1990s. Joe's investigation proved that Assistant Traffic Court Solicitor, Walter "Ken" London, for bribes between $1500 and $6500 per case made them all disappear. His daughter, Jennifer Lon...

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 FBI true crime - crime fiction Reader Team. On October 29, I had a blast hanging out with Reader Team members and discussing how the FBI is portrayed in books, TV, and movies. Also in attendance were several retired and former agents who have been...

How do you sit across from a person who has sexually abused a child and have a conversation with purpose? Retired agent Jim Kyle reviews several of his child predator cases and the conversation with purpose interview strategy. Using this innovative investigative technique, he successfully investigated several hundred Crime Against Children cases to include eight known Child Victim Identification P...

Retired agent Andrew Bringuel reviews his five-year-long Acmar Landfill case where evidence was gathered to prove illegally disposed of solid waste resulted in the discharged of leachate and other pollutants into Big Black Creek in St. Clair County, Alabama. The investigation also involved associates of the Genovese crime family and corrupt public officials. As a result of the case, Andy Bringuel...

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 hate-based groups, as well as lone actors. He served as the WFO program coordinator for these matters. Tom has provided instruction on Domestic and International Terrorism issues across the United States and...

Former agent Melissa Osborne, a licensed pharmacist prior to her appointment, reviews the FBI major case code named Diluted Trust. The investigation involved Robert Courtney, a Kansas City pharmacist who diluted cancer drugs that he prepared for physicians. Robert Courtney pleaded guilty to intentionally diluting 98,000 prescriptions given to 4,200 patients. He was sentenced to 30 years in federal...

Retired agents Billy Ebersole and Ossie DeJesus review the Tratados Quimicos (Chemical Treatments) case, where a Colombian drug trafficking cell had a shipment of 1000 kilograms of cocaine with a street value of $25 million hidden inside big metal chlorine gas containers at Dundalk Terminal near Baltimore. Billy, the case agent, had his informant introduced Ossie, the undercover agent, to the traf...

Retired agent Victor E. Hartman served the FBI for 25 years with most of his time overseeing complex white-collar crime cases. He reflects on the mindset of the white-collar crime defendant. and takes us through the three types of fraud – misappropriation of assets, corruption, and financial statement fraud. Hartman makes the distinction of a predatory fraudster versus situational fraudster by com...