FBI Retired Case File Review with Jerri Williams

In this episode, retired Assistant Director of the FBI Victim Services Division (VSD), Kathryn Turman reviews the victim service specialist position and the major cases and crisis events her staff […] The post 297: Kathryn Turman – Victim Services, Assistance and Support appeared first on Jerri Williams .

In this episode, Shannon reviews her assignment as an Assistant Legal Attaché to the FBI’s overseas office in Brussels, Belgium which covers four United States embassies located in Northwestern Europe: […] The post 295: Shannon McGarry – The FBI in Brussels and NATO appeared first on Jerri Williams .

In this episode, retired agent Darin Werkmeister reviews his adoption scam case, where subject Sonya Furlow solicited unsuspecting hoped-to-be parents via the internet, leading them to believe she would facilitate […] The post 294: Darin Werkmeister – Tender Hearts Adoption Scam appeared first on Jerri Williams .

Retired agent Tim Gallagher reviews his investigation of a multi-state check counterfeiting ring that operated out of Northeast Ohio. They hit banks and businesses with fake payroll checks and bogus […] The post 293: Tim Gallagher – Fatal Fake Check Fraud appeared first on Jerri Williams .

In this episode, retired agent Frank Runles reviews a Labor Racketeering investigation where union management for Laborers Local 91 in Niagara Falls, New York, was charged with RICO and convicted […] The post 292: Frank Runles – Niagara Falls Laborers Local 91 appeared first on Jerri Williams .

Retired agent John Morrison reviews an ecoterrorism case involving a member of the Animal Liberation Front (ALF) who firebombed the mink research offices and destroyed laboratory facilities at Michigan State […] The post 291: John Morrison – Animal Liberation Front, University Firebombing appeared first on Jerri Williams .

In this episode, retired agent T.C. Fuller reviews a Crimes Against Children investigation where his subject was added to the FBI’s Top Ten Fugitive Most Wanted list. The subject, Michael […] The post 290: T.C. Fuller – Hunting Top Ten Fugitive, Child Sex Offender appeared first on Jerri Williams .

In this episode, retired agent Scott Payne reviews his undercover role in the investigation that resulted in averting a mass shooting at a synagogue by a copy-cat white supremacist who […] The post 289: Scott Payne – Undercover White Supremacist appeared first on Jerri Williams .

In this episode of FBI Retired Case File Review, retired agent John Tamm reviews his tenure on the Boston Division’s Justice Task Force and the investigation and conviction of former […] The post 288: John Tamm – John Connolly, FBI Boston Betrayal appeared first on Jerri Williams .

In this episode, former agent Chris Tarbell reviews his investigation and the takedown of the billion-dollar, cryptocurrency-based drug underground marketplace “Silk Road” and the arrest of its founder, Ross Ulbricht. […] The post 287: Chris Tarbell – Silk Road, Dark Web Marketplace appeared first on Jerri Williams .

In this episode, retired agent Cory McGookin reviews the investigation he led targeting the Latin Kings operating in the city of Aurora and “Operation First Degree Burn,” a cold case […] The post 286: Cory McGookin – Latin Kings, Aurora Cold Case Murders appeared first on Jerri Williams .

In this episode, retired agent Tom Simon reviews his investigation of Las Vegas couple Perry and Rochelle Griggs for orchestrating a prison Ponzi scheme. While serving 8 years in federal […] The post 285: Tom Simon – Prison Ponzi Scheme appeared first on Jerri Williams .

In this episode, retired agents Jim Lewis and Renae McDermott review their 1999 Miami Abduction case, where a mother and her two children were kidnapped for ransom and held for […] The post 284: Jim Lewis and Renae McDermott – Miami Abduction of Mother and Children appeared first on Jerri Williams .

In part two of this two-part episode, retired agents Phil Torsney and Tommy MacDonald review how, during the unresolved fugitive investigation of James “Whitey” Bulger, they altered their investigative strategy […] The post 283: Phil Torsney and Tommy MacDonald – Whitey Bulger Fugitive Hunt (Part 2) appeared first on Jerri Williams .

In part one of this two-part episode, retired agents Phil Torsney and Tommy MacDonald review how they were selected for a special assignment in Boston to work the unresolved James […] The post 282: Phil Torsney and Tommy MacDonald – Whitey Bulger Fugitive Hunt (Part 1) appeared first on Jerri Williams .

In this episode, retired agent Debra LaPrevotte explains the difference between oligarchs and kleptocrats, breaks down the indictment of former FBI SAC Charles McGonigal, and reviews the Nigeria OPL 245 […] The post 281: Debra LaPrevotte – Oligarchs, Kleptocrats, A Nation For Thieves appeared first on Jerri Williams .

In this episode of FBI Retired Case File Review, retired agent Kyle Vowinkel reviews the 2013 Alabama bunker child abduction case, known as the Boy in the Bunker, one of […] The post 280: Kyle Vowinkel – 2013 Alabama Bunker Negotiations appeared first on Jerri Williams .

In this episode of FBI Retired Case File Review, Retired agent Rob Chadwick reviews Director Mueller’s Strategic Execution Team (SET) training initiative. SET spearheaded the transformation of the FBI from […] The post 279: J Robert Chadwick – FBI Transformation, Strategic Execution Team, SET appeared first on Jerri Williams .

Retired agent Neil Herman and retired NYPD Detective/Lt. Kevin Hallinan review the three-year crime spree in the New York metropolitan area that culminated on October 20, 1981, when 11 members of […] The post 278: Neil Herman and Kevin Hallinan – 1981 Brink’s Armored Car Robbery appeared first on Jerri Williams .

In this episode, retired agent Michael Byrnes reviews the tragic 2017 quadruple homicide of four young men in Solebury, PA, specifically the human remains search and recovery operation conducted by […] The post 277: Michael Byrnes – Quadruple Homicide Crime Scene Search appeared first on Jerri Williams .

In this episode, retired agent Jonathan “Jonny” Grusing reviews his investigation into the activities of former FBI informant Scott Kimball, who has confessed to being a serial murderer. Grusing worked […] The post 276: Jonny Grusing – Serial Killer Con Man Scott Kimball appeared first on Jerri Williams .

In this episode, retired agent Richard Stout and investigative journalist Bob Norman review the case against Scott Rothstein, who convinced hundreds of wealthy investors to pay millions of dollars for […] The post 275: Richard Stout – Billion Dollar Ponzi Schemer Scott Rothstein appeared first on Jerri Williams .

In this episode, Diane Harsha reviews an Exploitation of Children case where a man posed as a potty training expert to take nude photos of a toddler for sexual gratification. […] The post 274: Diane Harsha – Potty Training Child Exploitation Case appeared first on Jerri Williams .

In this episode, Retired agent David Kamel reviews his investigation of two investment fraud cases while under the added pressure of indicting the white-collar crime subjects before his impending mandatory […] The post 273: David Kamel – Tale of Two Investment Frauds appeared first on Jerri Williams .

In this episode, retired agent Mark Safarik reviews a fascinating family annihilation case that he conducted a behavioral analysis for during the investigation and provided expert testimony during the subsequent trial. […] The post 272: Mark Safarik – Family Annihilation, Mass Murders appeared first on Jerri Williams .