Jerri Williams

History EN ↓ 132 episodes

The FBI Retired Case File Review podcast host - Jerri Williams - is a retired FBI agent writing crime fiction inspired by actual true crime FBI cases featuring fraud, corruption and greed. In this podcast she conducts interviews with retired FBI agents about their most intriguing and high-profiled cases, recommends crime fiction, and reviews how the FBI is portrayed in books, TV and movies. Photos and links to articles about the topics and cases discussed can be found at http://www.jerriwilliams.com/.

Author

Jerri Williams

Episodes

Episode 214: Andrew Bringuel – Acmar Landfill Case, Clean Water Act Violation 15.10.2020 1:15:44

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 .

Episode 213: Tom O’Connor – Domestic Terrorism, Racially Motivated and Antigovernment Extremists 30.09.2020 1:36:31

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 .

Episode 212: Melissa Osborne – Diluted Trust, Chemo Pharmacy Fraud 17.09.2020 1:37:32

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 .

Episode 211: Billy Ebersole and Ossie DeJesus – Colombian Cocaine Undercover Sting 03.09.2020 1:14:10

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 .

Episode 210: Victor Hartman – Fraudster Mindset, Three Types of Fraud 19.08.2020 1:07:31

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 .

Episode 209: Elaine Smith – Tokyo Joe, Botched Mob Hit 06.08.2020 1:04:39

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 .

Episode 208: Sterling Owen IV – Butcher Brothers Bank Failure 23.07.2020 1:39:41

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 .