FBI Retired Case File Review with Jerri Williams

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, terrorism, and foreign counterintelligence years. […] The post Episode 214: Andrew Bringuel – Acmar Landfill Case, Clean Water Act Violation appeared first on Jerri Williams .

In this episode, 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 […] The post Episode 213: Tom O’Connor – Domestic Terrorism, Racially Motivated and Antigovernment Extremists appeared first on Jerri Williams .

In this episode, former agent Melissa Osborne reviews the FBI major case code named Diluted Trust. The investigation involved Robert Courtney, a Kansas City pharmacist who diluted cancer drugs that […] The post Episode 212: Melissa Osborne – Diluted Trust, Chemo Pharmacy Fraud appeared first on Jerri Williams .

In this episode of FBI Retired Case File Review, Billy Ebersole and Ossie DeJesus review the Tratados Quimicos (Chemical Treatments) case, where a Colombian drug trafficking cell had a shipment […] The post Episode 211: Billy Ebersole and Ossie DeJesus – Colombian Cocaine Undercover Sting appeared first on Jerri Williams .

In this episode, retired agent Victor E. Hartman reviews the mindset of the white-collar crime defendant and the three types of fraud – misappropriation of assets, corruption, and financial statement […] The post Episode 210: Victor Hartman – Fraudster Mindset, Three Types of Fraud appeared first on Jerri Williams .

In this episode of FBI Retired Case File Review, she reviews her efforts to convince Ken “Tokyo Joe” Eto, the highest-ranking Asian-American mob associate, to cooperate against the Chicago mob, […] The post Episode 209: Elaine Smith – Tokyo Joe, Botched Mob Hit appeared first on Jerri Williams .

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 […] The post Episode 208: Sterling Owen IV – Butcher Brothers Bank Failure appeared first on Jerri Williams .

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 […] The post Episode 206: Sonja Nordstrom – K9 Search and Recovery, Working Dogs appeared first on Jerri Williams .

Retired agent Scott Lobb served with the FBI for over 15 years. He worked child sex crimes, juvenile prostitution and kidnappings cases in Oklahoma City Division. In this episode of […] The post Episode 205: Scott Lobb – Suzanne Sevakis and Michael Hughes Kidnappings appeared first on Jerri Williams .

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 […] The post Episode 204: Mark Safarik – Spree Killers, Behavioral Analysis appeared first on Jerri Williams .

Retired agent Jim Casey served in the FBI for nearly 25 years.  Prior to joining the FBI, he was a police officer in Arlington, Virginia, and a Special Agent with […] The post Episode 203: Jim Casey – Detroit Auto Theft Ring appeared first on Jerri Williams .

In this episode of FBI Retired Case File Review, Supervisory Intelligence Analyst (IA) Sierra Stanczyk answers listener questions about the IA position, providing details on the qualifications, requirements, and duties […] The post Episode 202: Sierra Stanczyk – Intelligence Analyst, Non-Agent Jobs appeared first on Jerri Williams .

In this episode, retired agent Gina Osborn reviews an assignment from early in her career in the 90s, when she worked on a Westminster Police Department Task Force targeting Asian […] The post Episode 201: Gina Osborn – Little Saigon, Asian Organized Crime appeared first on Jerri Williams .

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 […] The post Episode 200: Chris Graham – McDonald’s Monopoly Scam appeared first on Jerri Williams .

Retired agent John Iannarelli served in the FBI for more than 20 years. During his Bureau career, he was the FBI’s National Spokesperson, on the FBI Cyber Division executive staff, […] The post Episode 199: John Iannarelli – Keeping Teens Safe Online appeared first on Jerri Williams .

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 post Episode 198: James Gagliano – Going Undercover, Living the Dream appeared first on Jerri Williams .

In this episode, retired agent Nancy Savage reviews the life and career of retired FBI agent Robert Levinson and the many years-long fight to bring “Bob” home. He had not […] The post 197: Nancy Savage – Robert Levinson, Iranian Hostage RIP appeared first on Jerri Williams .

In this episode, Doug Davis reviews five different fugitive cases, explains the Unlawful Flight to Avoid Prosecution (UFAP) warrant process, and the differences in having a fugitive deported or extradited […] The post Episode 196: Doug Davis – FBI Fugitives in Mexico, UFAP appeared first on Jerri Williams .

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 fraud, […] The post Episode 195: Joe Bushner – Congressman James Traficant, Bribery and Corruption appeared first on Jerri Williams .

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, based on information received from […] The post Episode 194: Tim Gannon and Bob Burda – Bank Robbery, Fort Bragg Murder-for-Hire appeared first on Jerri Williams .

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 […] The post Episode 193: Peter Ahearn – Lackawanna Six, Buffalo JTTF appeared first on Jerri Williams .

In this episode, retired agent Ken Williams reviews the events that led him to write what is now known as the “Phoenix Memo,” his untimely reassignment to work on the […] The post Episode 192: Kenneth Williams – Phoenix Memo, Phoenix Mountain Arsonist  appeared first on Jerri Williams .

In this episode of FBI Retired Case File Review, retired agent John Tamm reviews his investigation of Teamster Union Official Frank Sheeran for racketeering and the movie The Irishman, directed […] The post Episode 191: John Tamm – Frank Sheeran, The Irishman appeared first on Jerri Williams .

Happy New Year. Wow, and what a year it has been. I recorded this bonus episode because I’m thrilled to report that, as predicted in episode 182, FBI Retired Case […] The post Bonus Episode: 3 Million Downloads, FBI Myths and Misconceptions Audiobook appeared first on Jerri Williams .

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 […] The post Episode 190: John Pistole – Deputy Director, Mob Guys and Teamsters Union appeared first on Jerri Williams .