FBI Retired Case File Review

Retired agent Richard Denholm reviews the missing persons investigation of Jessie Davis, the 9 months-pregnant girlfriend of Canton, Ohio police officer Bobby Cutts Jr. Rich led the case as the supervisor of the Cleveland Division?s Canton Resident Agency. The disappearance became a national news story.

The Starks County Sheriff?s Office invited the FBI to provide assistance with interviews of witnesses, and the polygraph examination of Cutts, after which he agreed to show the agents where Davis?s body was buried. Cutts was charged and convicted on seven counts involving the homicide of Davis and her unborn child. Rich also talks about the connection this tragic case had with the investigation of the murder of another 9-months pregnant woman, Laci Peterson. Rich served in the FBI for 22 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/309-richard-denholm-murder-of-jessie-davis-and-unborn-child/

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Retired agent Barry Black was assigned to the Oklahoma City Division where he investigated complex financial crimes for the first half of his Bureau career and was a sniper on the SWAT team, before being certified as a Special Agent Bomb Technician (SABT). In this episode, he reviews two cases, the first a medical supply investment fraud case, which was featured on an episode of Unsolved Mysteries. For the second, he reviews the initial investigative steps he took as a bomb tech responding to his first post blast crime scene, the Oklahoma City Bombing of the Alfred P. Murrah Federal Building, where the lives of 168 people, including 19 children were lost. Barry shares how that tragic event shaped his career and led to his being recognized as a Master Bomb Technician. Barry Black served in the FBI for 31 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/308-barry-black-accountant-to-master-bomb-tech/

 

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In part two of this two-part episode, retired agent Steve Busch and retired FBI attorney Steve Kramer review how, after the success of the Golden State Killer case, they became the co-founders and architects of the FBI?s National Investigative Genetic Genealogy (or IGG) team, assisting law enforcement agencies in the identification of suspects, training thousands of investigators, and lecturing all over the world. They also talk about Indago Solutions, the AI-based software they designed to automate DNA matching and the production of investigative leads, transforming how people can be identified through public records and DNA.   Check out episode show notes, photos, and related articles: https://jerriwilliams.com/307-steve-busch-and-steve-kramer-investigative-genetic-genealogy-cold-case-murders-indago/

   
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In part one of this two-part episode, retired Bureau attorney Steve Kramer and retired agent Steve Busch review how Kramer teamed up with Paul Holes, an investigator for the Contra Costa County Sheriff's Office, to use Investigative Genetic Genealogy to generate leads to identify the person known as the Golden State Killer.

Different law enforcement agencies spent 43 years trying to find the serial killer. Kramer and Holes took a different approach, and assembled a team that identified Joseph James DeAngelo as the infamous Golden State Killer after only 63 days. Kramer and Busch then teamed up at the Orange County Resident Agency at the Los Angeles Division to form the FBI?s first forensic genetic genealogy team.

Check out episode show notes, photos, and related articles:  https://jerriwilliams.com/306-steve-kramer-and-steve-busch-investigative-genetic-genealogy-golden-state-killer/

 

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Retired agent Steve Bennett reviews a case involving a 15-year-old missing girl who disappeared but returned home after a few weeks. When a relative recovered a piece of paper in Jenny's purse with the name and address of a man living in Minneapolis, MN, police suspected the stranger had something to do with her initial disappearance.

After local detectives determined the inter-state aspects of the case were beyond the scope of their small department, the case was referred to the Springfield FBI office and assigned to Steve, who, with assistance from the division?s victim specialist and CART identified the subject who was convicted of Interstate Transportation of a Minor for the Purpose of Sex, under the Mann Act. Steve served in the FBI for 23 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/305-steve-bennett-missing-teen-online-offender/

 

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Retired Agent Barbara Verica reviews her espionage assignment working as a first-time, untrained, undercover agent (UCA) in Manhattan, gathering intelligence and the evidence to prove that Norwegian diplomat Arne Treholt was selling secrets to the former Soviet Union. The investigation was initiated on behalf of the Norwegian security service who had received information that Treholt, assigned as a member of the Norwegian delegation to the United Nations, was a spy. Barbara?s assignment?move into the apartment next door and track Treholt?s movements. But things quickly became much more complex when Barbara became friends with Treholt's wife. Barbara served in the FBI for 30 years. 

This case review is a do-over of the missing Episode 18, removed from the back catalog a few years ago.   Check out episode show notes, photos, and related articles: https://jerriwilliams.com/304-barbara-verica-tracking-arne-treholt-soviet-spy/    

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Retired agent Matt Fine reviews his investigation of a disgruntled Philadelphia Phillies fan who hacked computers and launched a cyber-attack against the team and the email accounts of reporters at the Philadelphia Inquirer and the Philadelphia Daily News, leaving messages voicing his complaints about the Phillies management. Matt served in the FBI for nearly 23 years.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/303-matt-fine-disgruntled-phillies-fan-cyber-attack/

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Retired agent Steve Lazarus reviews his investigation of a flight attendant for disrupting the normal operations of two commercial flights. The flight attendant set a fire in the lavatory of a 50-passenger commuter aircraft, forcing the plane to make an emergency landing. He was also charged with phoning a gate at Hartsfield International Airport in Atlanta just six days after the 9/11 terror attacks and threatening that the plane would blow up in the air and all passengers aboard the flight were going to die. Steve worked this case while assigned as the Atlanta Division?s first full-time airport liaison agent. We also talk about Call Me Sonny, his new novel inspired by one of his real-life cases. Steve served in the FBI for twenty-two years.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/302-steve-lazarus-airplane-bad-behavior-arson-and-bomb-threat/

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In this episode, retired agent Zorka Martinovich reviews the extensive administrative support provided by the FBI?s Critical Incident Crisis Negotiation Unit (CNU) when a Cuban-American businessman is kidnapped for ransom in Panama by the FARC, a Colombian terrorist organization. Beyond the case review, Zorka, a subject matter expert, explains the behind-the-scenes negotiations made by the FBI and State Department officials to assist families seeking to secure the release of US citizens held hostage by terrorists. Zorka served in the FBI for nearly 21 years.

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/301-zorka-martinovich-we-dont-negotiate-with-terrorists/

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In this epic 300th episode celebrating a milestone in my podcasting journey, we speak to FBI Director Christopher Wray, bestselling author and National Academy graduate, Isabella Maldonado, and retired agent and TV producer Anne Beagan.

FBI Director Christopher Wray speaks with authority to those who listen to learn more about the FBI.

Crime novelist Isabella Maldonado  48:03 addresses those listeners who follow the show because they are reading, watching, and writing crime dramas about the FBI and what to know what?s accurate and debunk cliches and misconceptions about Bureau policies and procedures found in books, TV, and movies.

For all the true crime fans, during my conversation with Anne Beagan  1:20:08, the producer of FBI True, we explore the popularity of the true crime industry and how to cover sensitive topics, especially cases involving violence and murder.

Thank you for listening to my 300 episodes featuring interviews with the case agents of the FBI?s major investigations, as well as fascinating but not as well-known FBI cases.

Check out episode show notes, photos, and related articles.
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 In this re-edited archive episode, retired agent Eddie Fryer reviews the investigation to recover Polly Klaas, a twelve-year-old girl abducted from her bedroom in October 1993, by a stranger during a slumber party with two friends. Eddie Freyer was the case agent who, working in conjunction with his partners from the Petaluma Police Department, worked countless hours for more than sixty-days without a single day off. This was the episode that made me realize that hosting and producing FBI Retired Case File Review had become a mission for me. Coincidentally, October 2023 marks the 30th anniversary of the tragic incident. 

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Retired agent James Stern reviews Operation Tropical Storm, where he was the undercover agent in a transnational drug enterprise investigation targeting the Yakuza Japanese mob trafficking methamphetamine in Hawaii. This was the first-ever arrest, indictment and conviction of a Japanese crime boss in U.S. law enforcement history. The case was featured on an episode of the TV Series, Deep Undercover and was also the topic of the true crime book, Operation Tropical Storm: How an FBI Jewish-Japanese Special Agent Snared a Yakuza Boss in Hawaii. James Stern served in the FBI for 25 years. 

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/299-james-stern-yakuza-japanese-mob-operation-tropical-storm/

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Retired agent Jonathan ?Jonny? Grusing reviews his and his National Park Service co-case agent Beth Schott?s investigation of Harold Henthorn for murdering his first and second wives. Grusing gathered the evidence to prove the murders were premeditated and made to look like accidents. Henthorn?s wife, Lynn, was crushed when he caused a car to fall on her and his wife Toni died after he pushed her from a cliff while they were hiking in Rocky Mountain National Park. 

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In this episode, retired Assistant Director of the FBI Victim Services Division (VSD), Kathryn Turman reviews the VSD, the victim service specialist position, and the major cases and crisis events her staff has deployed to, providing assistance and support to victims around the world. Selected for the position by FBI Director Robert Mueller, she developed and led the FBI?s response to 9/11 victims, victims of more than 100 acts of terrorism overseas, and to more than 35 terrorism and mass violence events across the U.S. Victim services professionals at the FBI inform, support, and assist victims in navigating the aftermath of crime and the criminal justice process with dignity and resilience. Kathryn Turman served in the FBI for 20 years.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/297-kathryn-turman-victim-services-assistance-and-support/

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Retired agent Kyle Vowinkel reviews how he, as a member of the FBI?s Crisis Negotiation Unit (CNU), negotiated the peaceful surrender of one of the Boston Marathon bombers. It's a powerful, first-hand insider's perspective of the capture of a violent domestic terrorist responsible, along with his older brother, of killing 3 and injuring 281 others. The bombings took place on April 15, 2013. Kyle served in the FBI for 24 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/296-kyle-vowinkel-boston-marathon-bomber-surrender-negotiation/

 

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Retired agent Shannon McGarry reviews her assignment as an Assistant Legal Attaché (ALAT) to the FBI?s overseas office in Brussels, Belgium, which covers four US embassies in Northwestern Europe: Belgium, Luxembourg, North Atlantic Treaty Organization (NATO) and the European Union (EU). Her responsibilities included establishing relationships with national and international executives and appointed officials; interacting with various government entities, educational institutions, and private industry to identify potential collaboration opportunities; and providing regular briefings on emerging threats, trends, and ongoing operations to ambassadors in all four embassies. Shannon McGarry served in the FBI for over 21 years.   Check out episode show notes, photos, and related articles: https://jerriwilliams.com/295-shannon-mcgarry-the-fbi-in-brussels-and-nato/    
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Retired agent Darin Werkmeister reviews his adoption fraud case where the subject solicited unsuspecting hope-to-be parents via the internet, leading them to believe she would facilitate adoptions with pregnant young women seeking to find homes for their babies. The subject was convicted of scamming 43 heartbroken couples. The investigation received national news attention, warning others of the cruel scheme to defraud. Darin served in the FBI for 21 years.    Check out episode show notes, photos, and related articles: https://jerriwilliams.com/294-darin-werkmeister-tender-hearts-adoption-scam/       Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams

 
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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 personal checks, causing hundreds of thousands of dollars of check fraud losses. In addition to several convictions, the case also resulted in the recovery of the remains of a cooperating witness most likely murdered to stop him from testifying, but never proven. Tim Gallagher served in the FBI for 22 years.   Check out episode show notes, photos, and related articles: https://jerriwilliams.com/293-tim-gallagher-fatal-fake-check-fraud/    
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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 of operating as a criminal enterprise. We also discuss interview techniques and deceptive language analysis, which he taught at the FBI Academy. Frank served in the FBI for 25 years.

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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 University in 1992. The subject of the investigation, Rodney Coronado, was also responsible for the arson and destruction of mink research facilities at Washington State and Oregon State Universities. Coronado pleaded guilty for the Michigan State University crimes, the first federal conviction of an admitted ALF member. John Morrison served in the FBI for 28 years.

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Retired agent T.C. Fuller reviews a Crimes Against Children investigation where his subject was added to the FBI's Top Ten Most Wanted list. The fugitive was the second preferential sex offender the Bureau ever placed on the list. A tip from the America?s Most Wanted TV show led to his arrest. T.C. also talks about his memoir, Painting Over Rust: Stories From a 20 Year Odyssey. He served 20 years in the FBI.

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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 said he wanted to do something similar to the June 17, 2015 massacre of church attendees in Charleston, SC, only bigger. Fortunately, the person he asked to get him a gun was UCA Scott Payne. Scott served in the FBI for nearly 23 years.

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Retired agent John Tamm reviews his tenure on the Boston Division?s Justice Task Force and the investigation and conviction of former agent John Connolly for racketeering, obstruction of justice, and bribery related to his handling of informant Whitey Bulger and Stephen Flemmi. Connolly was sentenced to ten years in federal prison. A Florida jury convicted Connolly of second-degree murder for the killing of businessman John Callahan by a mob associate of Bulger and Flemmi. Connolly was sentenced to 40 years in state prison but granted a medical release in 2021. John Tamm served in the FBI for nearly 30 years.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/288-john-tamm-john-connolly-fbi-boston-betrayal/ 

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Former agent Chris Tarbell reviews his investigation and takedown of the billion-dollar, cryptocurrency-based drug underground marketplace ?Silk Road? and the arrest of its founder. The investigation, code-named Operation Onion Peeler, resulted in the largest seizure of bitcoins to date. Chris was also the lead investigator on several of the Bureau?s most complex and cutting-edge cybercrime cases, including the investigation and arrest of the leadership of Anonymous and the LulzSec hacking crews. Chris Tarbell served in the FBI for nearly 10 years.

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Retired agent Cory McGookin reviews the investigation he led targeting the Latin Kings operating in the city of Aurora, IL and ?Operation First Degree Burn,? a cold case multi-agency task force which resulted in the nation's largest ever cold case murder takedown. Thirty-one Latin Kings gang members were convicted of 22 murders going back two decades. Cory McGookin served in the FBI for 20 years.

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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 prison for securities fraud, Perry Griggs started another scam, where fellow prisoners and their families were the victims. When Griggs was paroled, he and his wife disappeared. A national fugitive manhunt ensued. CNBC featured this prison Ponzi scheme case on American Greed. Tom Simon served in the FBI for 26 years. 

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Retired agents Jim Lewis and Renae McDermott review their 1999 kidnapping case where a mother and her two children were kidnapped for ransom and held for four days before they were located and rescued by the Miami Division SWAT team. In addition to the safe return of the family, the spectacular work of the investigative team and detectives from the Sunny Isles Beach Police Department, with assistance from FBI polygraphers, SWAT, surveillance, ERT, technically agents and phone tracking, resulted in life sentences for three defendants and lengthy multiple-year sentences for two others. Jim Lewis served in the FBI for 25 years. Renae McDermott served in the FBI for 32 years, 27 as a special agent.  

Check out episode show notes, photos, and related articles.   https://jerriwilliams.com/284-jim-lewis-and-renae-mcdermott-miami-abduction-of-mother-and-children/

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March is National Women?s history month and this year's theme is, "Celebrating Women Who Tell Our Stories." So I?m republishing Episode 264: History of Women in the FBI, which celebrated the 50th anniversary of the modern-day female agent.  

In this encore episode, active and retired agents share personal stories from their FBI careers, historical details about Director Hoover's initial rejection, and the Bureau's eventual acceptance of women as agents.

I hope you?ll listen or re-listen to the show, especially to understand the significance of the FBI?s recent pledge to advance women in policing. The national 30x30 pledge aims to bring more women into policing to improve public safety, community outcomes, and trust in law enforcement. I?ve updated the episode show notes to include a link to the press release about the pledge. 

Check out episode show notes, photos, and related articles.

https://jerriwilliams.com/264-history-of-women-fbi-agents/    
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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 by focusing a public media campaign, including a national 30-second Public Service Announcement, on photos they had acquired of Bulger's female companion, Catherine Greig.

Bulger had served as an informant for the FBI for several years. His FBI agent handler, John Connelly, was charged and convicted for revealing to Bulger that he was about to be indicted for RICO by the Massachusetts State Police and the Drug Enforcement Agency (DEA). Federal prosecutors later filed a superseding indictment and, in addition to the initial racketeering charges, tried and convicted Bulger for nineteen murders. Torsney and MacDonald gathered the evidence that finally led to the dramatic capture of Bulger and Greig by agent Scott Garriola in the LA Division. Phil Torsney served in the FBI for over 29 years. Tommy MacDonald served for twenty-five years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/283-phil-torsney-and-tommy-macdonald-whitey-bulger-fugitive-hunt-part-2/

 

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Retired agents Phil Torsney and Tommy MacDonald review how they were selected for a special assignment in Boston to work the unresolved fugitive investigation for James ?Whitey? Bulger, a long-time FBI Top Ten Fugitive and Boston organized crime boss who had been in hiding for sixteen years with his girlfriend Catherine Greig.

Bulger had served as an informant for the FBI for several years. His FBI agent handler, John Connelly, was charged and convicted for revealing to Bulger that he was about to be indicted for RICO by the Massachusetts State Police and the Drug Enforcement Agency (DEA). Torsney and MacDonald gathered the evidence that finally led to the captured of Bulger and Greig.

Phil Torsney served in the FBI for over 29 years. Tommy MacDonald served for twenty-five years.  

Check out episode show notes, photos, and related articles.

https://jerriwilliams.com/282-phil-torsney-and-tommy-macdonald-whitey-bulger-fugitive-hunt-part-1/

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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 oilfield license bribery case. The investigation involves two major oil companies charged with paying government officials to license natural oil resources originally gifted by former Nigerian military ruler Sani Abacha to his son and to the country?s oil minister. Debra served in the FBI for 20 years. She is the co-host of A Nation for Thieves, a podcast exposing the world's most corrupt kleptocrats.

Check out episode show notes, photos, and related articles.

https://jerriwilliams.com/281-debra-laprevotte-oligarchs-kleptocrats-a-nation-for-thieves/

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Retired agent Kyle Vowinkel reviews the 2013 Alabama bunker child abduction case, known as the Boy in the Bunker, one of the FBI's greatest hostage recovery operations. January 2023 marks the 10th anniversary of the crisis event, which took place from January 29, through February 4, 2013 in Midland City, Alabama, when a man boarded a school bus, killed the driver, and took a five-year-old boy hostage.   Having served for eight years on the FBI's elite Hostage Rescue Team (HRT) and, at the time of the incident, the Crisis Negotiation Unit (CNU), Kyle acted as a bridge between tactical agents and negotiators' efforts to save the child. For his contribution to the successful resolution, he received the Attorney General's Award for Exceptional Heroism. Kyle Vowinkel served in the FBI for 24 years.

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/280-kyle-vowinkel-2013-alabama-bunker-negotiations/

 

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Retired agent Rob Chadwick reviews Director Mueller?s Strategic Execution Team (SET) training initiative. SET spearheaded the transformation of the FBI from a law enforcement agency into an intelligence driven and threat focused national security service and was the largest training program in the history of the FBI. The generation of agents and analysts working in the Bureau, on or shortly after the terrorist attacks on September 11, 2001, took part in the training from about 2008-2010. Rob Chadwick served in the FBI for nearly 21 years.

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/279-j-robert-chadwick-fbi-transformation-strategic-execution-team-set/

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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 Weather Underground, a radical domestic terrorist group, carried out a Brink's armored car robbery at the Nanuet Mall in Nyack, New York. Using high-powered weapons, the terrorist group stole 1.6 million dollars, and shot and killed bank security guard Peter Paige. During their getaway, they also shot and killed Nyack Police Department Sgt. Edward J. O'Grady, Jr. and Police Officer Waverly "Chipper" Brown.

This case, code-named NYROB, was the first major investigation of the FBI-NYPD Joint Terrorism Task Force after it was formed in 1980 to investigate the growing number of terrorist acts targeting New York. Neil and Kevin also discuss modern terrorism and the early days of the multi-agency FBI-NYPD Joint Terrorism Task Force (JTTF) partnership, the first in the county. Their messages to active agents and law enforcement are truly inspirational. 

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/278-neil-herman-and-kevin-hallinan-1981-brinks-armored-car-robbery/

 

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Retired agent Michael Byrnes reviews the tragic 2017 quadruple murder of four young men in Solebury, PA, specifically the human remains search and recovery operation conducted by Philadelphia FBI ERT to assist local law enforcement officers. Mike oversaw team members from FBI, state, county, and local agencies as they identified and processed 6 separate excavation sites, ultimately recovering all four victims 5 days after commencing the operation. The murders were carried out by Cosmo DiNardo and Sean Michael Kratz who were convicted and sentenced to life in prison without the possibility of parole by the state of Pennsylvania.

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/277-michael-byrnes-quadruple-homicide-crime-scene-search/

 

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Retired agent Jonathan ?Jonny? Grusing reviews his investigation of former FBI informant Scott Kimball, who has confessed to being a serial murderer. Grusing worked with the BAU, the FBI?s profiling unit, as a field coordinator and with numerous law enforcement agencies to bring homicide charges against Kimball and recover three of his victims from remote, mountainous areas. The details of Kimball's murders are horrific, revealing his deception, complete disregard for human life, including family members he claimed to love. Jonny Grusing served in the FBI for 25 years.

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/276-jonny-grusing-serial-killer-con-man-scott-kimball/

 

 

Happy Holidays! Here's a link to a giveaway physical surveillance puzzle page for all you law enforcement members, private investigators, and armchair detectives to print and try out:  https://jerriwilliams.com/wp-content/uploads/2022/12/Physical-Surveillance-Giveaway.pdf

 

 

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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 fake legal settlements in the fourth largest Ponzi scheme in US history. In addition to economic fraud, the case also covered other illegal activities, including bank fraud, public corruption, organized crime, illegal campaign contributions, and pay-to-play politics. The case resulted in the arrest and prosecution of 30 individuals. Stout and Norman are working together on A Great Fall, their upcoming true crime book and series about Scott Rothstein. Rich Stout served in the FBI for 22 years.

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/275-richard-stout-billion-dollar-ponzi-schemer-scott-rothstein/

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Retired agent 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. Diane also talks about working in a small resident agency (RA) satellite office and the importance of relying on local law enforcement partners. She dedicates this case review to former colleagues from the Moniteau County Sheriff?s Office who were killed in the line of duty during a tragic domestic abuse call. Diane served in the FBI for 29 years.

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/274-diane-harsha-potty-training-child-exploitation-case/

 

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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 retirement date. The first case discussed was a multi-million-dollar advance fee scam involving multiple international victims living in Germany, Australia, and Nigeria who were defrauded by a retired Army colonel residing in the Dallas area. The second case involves an elder man who invested his life savings with an individual who assured the victim the investment would bring huge returns. We also discussed the different investigative methods used and resolutions of both investment fraud cases.

David is the author of Reckonings of an FBI Agent, a memoir covering his long, diverse, and exciting career specializing in white-collar crimes and counter-terrorism matters. David served in the FBI as a special agent for 31 years. 

Check out episode show notes, photos, and related articles.
https://jerriwilliams.com/273-david-kamel-tale-of-two-investment-frauds/

 

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Retired FBI profiler Mark Safarik reviews a family annihilation case that he conducted a behavioral analysis for during the investigation and provided expert testimony during the subsequent trial. The subject murdered his wife, their three young children, and his mother-in-law. Mark served in the FBI for 23 years, 12 as a senior member of the FBI's elite Behavioral Analysis Unit (BAU) and an expert in the analysis and interpretation of violent criminal behavior.

Check out episode show notes, photos, and related articles.
https://jerriwilliams.com/272-mark-safarik-family-annihilation-mass-murders/

 

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Retired agent Anthony "Tony" Velazquez reviews a police corruption case involving three anti-drug police officers and a US Customs inspector who used their law enforcement positions to steal drugs and cash from drug traffickers operating along Miami area smuggling routes. During Tony's 1996 undercover operation, officers from the Hallandale Police Department in Florida accepted bribes to protect undercover agents who posed as drug traffickers and a Customs inspector accepted bribes to facilitate clearances through customs. Tony Velazquez served in the FBI for 24 years.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/271-anthony-velazquez-miami-police-and-customs-inspector-corruption/

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Retired agent Oliver ?Buck? Revell reviews the FBI Dallas Division's investigation into allegations of dirty tricks made during the 1992 presidential campaign primary involving the campaigns of President George H. W. Bush and candidate Ross Perot. He also discusses the important but precarious role of the FBI when investigating criminal matters with serious political implications.

Buck Revell served in the FBI for 30 years. During his career, he assumed many leadership roles, culminating with his promotion to Associate Deputy Director in Charge of Investigations and Special Agent in Charge of the Dallas Field Office.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/270-oliver-buck-revell-the-fbi-and-politics-1992-presidential-campaign/

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Retired agent Mike Gibeley reviews his undercover role as a firearms dealer working with Edward McLarnon who was plotting to illegally purchase weapons to carry out a plot to murder government officials in New Hampshire and his ex-wife's husband. Mike served in the FBI for nearly 24 years and was an FBI certified undercover agent for over 20 years, working undercover operations across the United States and in countries around the world.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/269-michael-gibeley-thwarted-anti-government-murder-plot/

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Retired agents Jalaine Ward and Joan Cronier review their investigation of cult leader Dwight D. York, of the United Nation of Nuwaubian Moors. York used his charisma to recruit thousands of followers. Several hundred cult members lived with their children on his 475-acre compound in Putnam County, Georgia where, for years, he sexually molested boys and girls, 3-18 years old. In 2004, York was convicted and sentenced to 135 years without parole. Jalaine Ward served in the FBI for nearly 27 years. Joan Cronier served in the FBI for 20 years. 

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/268-jalaine-ward-and-joan-cronier-nuwaubian-nation-cult-leader-dwight-york/

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Retired agent John Kuchta reviews the November 22, 1994, ambush at the DC Metro Police Headquarters where a gunman killed Special Agents Martha Dixon and Michael Miller, and MPD Sgt. Henry ?Hank? Daly. John survived multiple gunshot wounds to his heart, liver, kidney, lung, arm, and leg. For his actions, he was awarded the FBI Medal of Valor and U.S. Attorney General?s Award for Exceptional Heroism in recognition of exceptional acts of heroism involving the voluntary risk of personal safety and life performed in the line of duty in the face of a criminal encounter. He was also awarded the FBI Star in recognition of serious injury and split second decision made under fire. Retired agent John Kuchta served in the FBI for 27 years.   Check out the episode show notes, photos, and related articles.   https://jerriwilliams.com/267-john-kuchta-1994-dc-metro-police-headquarters-ambush/  

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On November 22, 1994, Special Agents Martha Dixon Martinez and Michael John Miller, and Police Sgt. Henry "Hank" Daley, were shot and killed inside the Washington, DC Metropolitan Police Headquarters building.

In this episode, one of Martha Dixon?s sisters, Monica Dentino, one of her brothers, Kevin Dixon, and six of Martha?s former co-workers, retired agents Icey Jenkins Craig, Bill Cole, Dan Reilly, Jeff Bedford, Jerry Bamel, and John Kuchta share loving memories about Martha and emotional stories about when they learned the tragic news.

Check out episode show notes, photos, and related articles.
https://jerriwilliams.com/266-martha-dixon-line-of-duty-service-martyr/

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This special episode to commemorate the 50th anniversary of women FBI agents, features a lively and honest conversation with previous guests of FBI Retired Case File Review, Lauren Anderson, Judy Tyler, Gina Davis, Katherine Schweit, Jane Mason, Masayo Halpin, Julia Cowley, and Kathy Stearman. 

These retired agents talk about normally taboo "women?s issues" like biases and babies, and provide inspirational messages about being a female agent in the FBI.  

Check out episode show notes, photos, and related articles.
https://jerriwilliams.com/265-50th-anniversary-of-women-fbi-agents-panel-discussion/

 

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Jerri Williams is a retired FBI agent, author, and podcaster. Visit her website to learn about her books. https://jerriwilliams.com/books/

 

July 2022 marks the 50th anniversary of women FBI agents. In this episode, active and retired agents share historical and personal stories about FBI Director Hoover's initial rejection and the Bureau's eventual acceptance of women as agents.

Check out episode show notes, photos, and related articles.

https://jerriwilliams.com/264-history-of-women-fbi-agents/

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Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by debunking FBI cliches. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Craig Arnold reviews two shooting incidents he was involved in, one which resulted in saving the life of an FBI informant and another where, during a fatal shootout, he saved the life of a cooperating witness by taking the life of a subject.

As a certified peer support counselor, Craig traveled all over the country to speak with and offer support to other FBI agents and police officers involved in shooting incidents. As the recipient of the FBI Medal of Valor, the FBI?s highest honor, and two FBI Shields of Bravery, Craig was a member of the FBI?s Honorary Medals selection panel. At the time of his retirement, Craig was one of the most highly decorated agents in the Bureau's history. Craig Arnold served in the FBI for 22 years.

Check out episode show notes, photos, and related articles.
https://jerriwilliams.com/263-craig-arnold-shooting-incidents-fbi-medals-program/

 

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Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by debunking FBI cliches. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Jerome Lorrain and former Safe Street Taskforce (SSTF) officer Joseph W. Nicholson review one of their kidnapping and murder investigations. In 2001, David Cannon abducted and bludgeoned to death Thomas Earl Beasley, III. Cannon and Beasley met at the Miss-A-Bama Saloon. Cannon became enraged after Beasley allegedly made a sexual pass at him. Beasley's body was later found floating in a pond in rural Alabama. The SSTF worked the case and made a crucial consensually recorded conversation between a confidential informant and Cannon. The Jackson Division Evidence Response Team (ERT) and the FBI Lab conducted forensic examinations that were also significant to the successful prosecution and resolution of this case. Jerome Lorraine served in the FBI for 30 years. Joseph Nicholson has worked in law enforcement for the past 28 years.  

Check out episode show notes, photos, and related articles.

https://jerriwilliams.com/262-jerome-lorrain-and-joe-nicholson-miss-a-bama-murder/

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Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by debunking FBI cliches. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/