FBI Retired Case File Review with Jerri Williams

In this episode, retired agents Jim Sweeney and Rich Macko review the March 16, 1994 Broad Street shootout where Rich Macko and another agent were shot and seriously injured and […] The post Episode 161: Jim Sweeney and Rich Macko – Broad Street Shootout appeared first on Jerri Williams .

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 […] The post Episode 160: Warren Flagg – Pet Cemetery Scam appeared first on Jerri Williams .

In this episode, he reviews his investigation of “The Order,” a white supremacist group of terrorist, also known as the Silent Brotherhood, that operated in the Pacific Northwest in the […] The post Episode 159: Wayne Manis – The Order, White Supremacist Group appeared first on Jerri Williams .

Retired agent Garland Schweickhardt served in the FBI for 33 years. In this episode of FBI Retired Case File Review, Garland Schweickhardt reviews a case where he went undercover during a […] The post Episode 158: Garland Schweickhardt – Hollywood Mob Sting, The Last Shot appeared first on Jerri Williams .

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 […] The post Episode 157: Scott Duffey – Russian National Robs Bank, Kills Mother appeared first on Jerri Williams .

In this episode, Lauren Anderson reviews the assistance the FBI provided to the Moroccan government directly after the 2003 Casablanca bombings, which resulted in 41 fatalities at five different sites. […] The post Episode 156: Lauren Anderson – Casablanca Bombings, Paris LEGAT appeared first on Jerri Williams .

Former agent Ali Soufan reviews the events surrounding 9/11 and his investigation of the attack on the USS Cole, where suicide terrorists exploded a small boat alongside the Navy Destroyer—as […] The post Episode 154: Ali Soufan – USS Cole Bombing, The Black Banners appeared first on Jerri Williams .

Special Agent Cerena Coughlin, an FBI recruiter for the Philadelphia Division, provides answers to questions about the FBI sent in by FBI Retired Case File Review listeners interested in applying […] The post Episode 153: Q & A – With Special Agent FBI Recruiter appeared first on Jerri Williams .

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 gangs matters. […] The post Episode 152: Bob Clifford – Mormon Missionary Murders, Terrorism in Latin American appeared first on Jerri Williams .

Retired agent Debra LaPrevotte served in the FBI for 20 years. She spent most of her career working forfeiture matters and international corruption investigations. In this episode, Debra LaPrevotte reviews […] The post Episode 151: Debra LaPrevotte – Kleptocracy, International Corruption, and Recovering Human Remains appeared first on Jerri Williams .

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 […] The post Episode 150: Bill Plunkett – 1929, Suicide or Murder? The G-Men and the Nurse appeared first on Jerri Williams .

In part two of this two-part episode, retired agent Robert Herndon reviews an anti-trust corporate fraud investigation involving Archer Daniels Midland, a global food processing corporation operating a price-fixing scheme […] The post Episode 149: Bob Herndon – The Informant, Price Fixing Case, Book, Movie (Part 2) appeared first on Jerri Williams .

In part one of this two-part episode, retired agent Robert Herndon reviews an anti-trust corporate fraud investigation involving Archer Daniels Midland, a global food processing corporation operating a price-fixing scheme […] The post Episode 148: Bob Herndon – The Informant, Price Fixing Case, Book, Movie (Part 1) appeared first on Jerri Williams .

Retired agent Judy Tyler served 31 years with the FBI. In this episode of FBI Retired Case File Review, Judy Tyler reviews her hunt for fugitive Jack Saltarelli, fleeing a […] The post Episode 147: Judy Tyler and Jack Saltarelli – Meth Lab Fugitive appeared first on Jerri Williams .

Retired agent Eugene Casey served 21 years with the FBI. As a special agent, he used skills gained from his prior employment as a compliance officer on Wall Street to […] The post Episode 146: Eugene Casey – Operation Utah Powder, Drug Cartel Money Laundering appeared first on Jerri Williams .

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 […] The post Episode 145: Bill Vanderpool – Guns of the FBI, Firearms Training appeared first on Jerri Williams .

In this episode, Dennis Lormel reviews terrorist financing and money laundering. Shortly before the 9/11 attacks, he was promoted to chief of the FBI’s Financial Crimes Program. He immediately established […] The post Episode 144: Dennis Lormel – Terrorist Financing, Money Laundering appeared first on Jerri Williams .

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 FBI […] The post Episode 143: Michael McGowan – Ghost, Working Undercover appeared first on Jerri Williams .

In this episode, former agent Asha Rangappa reviews Russian interference and how the FBI’s counterintelligence agents, along with the entire intelligence community, are addressing the threat. Asha Rangappa served in […] The post Episode 142: Asha Rangappa – Russian Interference, Counterintelligence appeared first on Jerri Williams .

In this episode, retired agent Bill Kinane reviews the five years he served as the Assistant Legal Attaché (ALAT) and the Legal Attaché (LEGAT) of the FBI’s Office in Moscow, […] The post Episode 141: Bill Kinane – FBI in Moscow, First Russian LEGAT appeared first on Jerri Williams .

In this episode, retired agent Timothy Tracy reviews the Erpenbeck mortgage fraud case where the main subjects, son Bill and father Tony Erpenbeck received multi-year sentences for obstruction of justice […] The post Episode 140: Timothy Tracy – Mortgage Fraud, Obstruction of Justice appeared first on Jerri Williams .

In this episode, retired agents Ray Morrow and Dan Estrem review their Cleveland Police Corruption case where Ray served as the undercover agent, and Dan was the case agent. The […] The post Episode 139: Ray Morrow and Dan Estrem – Cleveland Police Corruption, Undercover Sting (Part 2) appeared first on Jerri Williams .

In this episode, retired agents Ray Morrow and Dan Estrem review their Cleveland Police Corruption case where Ray served as the undercover agent, and Dan was the case agent. The major […] The post Episode 138: Ray Morrow and Dan Estrem – Cleveland Police Corruption, Undercover Sting (Part 1) appeared first on Jerri Williams .

In this episode, retired agent Mark Thundercloud reviews the Philippine kidnapping case of an American mother and son, Gerfa and Kevin Lunsmann, kidnapped by terrorist organization Abu Sayyaf while visiting […] The post Episode 137: Mark Thundercloud – Negotiating Philippine Kidnapping, Captain Phillips appeared first on Jerri Williams .

Retired FBI Special 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. […] The post Episode 136: Michael McGowan – Falsely Accused, Pakistani Heroin appeared first on Jerri Williams .