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FBI Retired Case File Review

FBI Retired Case File Review

Jerri Williams is a retired FBI agent and author on a mission to show the public who the FBI is and what the FBI does by conducting interviews with retired FBI agents about their most intriguing and high-profiled cases, reviewing how the FBI is portrayed in books, TV, and movies, and recommending crime fiction and dramas. Photos and links to articles about the cases and violations discussed can be found in the show notes for each episode at jerriwilliams.com.

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Episode 224: Rich Garcia ? Miami Vice, Colombian Cartel Undercover Sting

Retired agent Richard "Rich" Garcia served in the FBI for 25 years. In this episode of FBI Retired Case File Review, Rich Garcia reviews his Group 1 Undercover Operation (UCO), where agents set up a bogus company to sell beepers, cell phones, shortwave radios, and other high-technology devices to Colombian drug smugglers transporting shipping drugs from Central and South America to the United States. The case, code-named "Cat-Com" for Catch Communications, resulted in charges against 93 alleged drug traffickers, including the leaders of three distribution networks.

Rich Garcia was a street agent in the Dallas, San Juan, and Miami Divisions. He held management level positions at FBIHQ, Washington Field Office, and the El Paso and Houston Divisions. He retired as the Assistant Director in Charge of the Los Angeles Field Office.

Check out episode show notes, photos, and links to related articles: https://jerriwilliams.com/episode-224-rich-garcia-miami-vice-colombian-cartel-undercover-sting/

Buy your copy of FBI Word Search Puzzles: Fun for Armchair Detectives. Today! https://jerriwilliams.com/books/fbi-word-search-puzzles-fun-for-armchair-detectives/

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here: http://eepurl.com/dzCCmL  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

2021-02-18
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Episode 223: Jacques Battiste - Nairobi US Embassy Bombing, WFO JTTF

In this episode of FBI Retired Case File Review, retired agent Jacques Battiste reviews the FBI's international response to the 1998 attacks in Africa of the Nairobi US Embassy bombing in Kenya and US Embassy bombing in Dar es Salaam, Tanzania, and extraterritorial jurisdiction. Battiste served in the FBI for 22 years. He was a member of the Washington Field Office (WFO) Joint Terrorism Task Force (JTTF) as the lead case agent covering National Security Special Events in the Washington metropolitan area. He also served on the FBI Special Weapons and Tactics (SWAT) Team. Later in his career, he was assigned to the Hazardous Devices Response Unit as a bomb technician/team medic and on the FBI Anti-Terrorism Unit. He was also assigned to the Counterterrorism Division and served as the Program Manager of the Africa Fusion Cell, managing strategies for dismantlement of terrorist groups in Northern and Western Africa. 

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/episode-223-jacques-battiste-nairobi-us-embassy-bombing-wfo-jttf/

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here: http://eepurl.com/dzCCmL 

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

2021-02-04
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Episode 222: John Douglas ? Mindhunter, White Supremacist Serial Killer

In this episode of FBI Retired Case File Review, retired agent and legendary FBI criminal profiler John Douglas reviews his new book, The Killer?s Shadow and his prison conversation with Joseph Paul Franklin, a White Nationalist serial killer responsible for killing more than 20 people and wounding five, to include magazine publisher Larry Flynt and civil rights leader Vernon Jordan. Douglas also discusses the popularity of true crime, and the Netflix series Mindhunter, inspired by his best-selling book of the same name. John Douglas served in the FBI for 25 years. In addition to being the founding father of criminal profiling and modern criminal investigative analysis, he is a true authority on serial killers and violent predators. Douglas has aided law enforcement agencies around the country and overseas; he was also the inspiration for characters in Silence of the Lambs, Criminal Minds, and now Mindhunter.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/episode-222-john-douglas-mindhunter-white-supremacist-serial-killer/

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here: http://eepurl.com/dzCCmL  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

2021-01-28
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Episode 221: Jean O?Connor ? Evidence Response Teams, ERT

In this episode of FBI Retired Case File Review, retired agent Jean O?Connor reviews the FBI's Evidence Response Team (ERT) program, the 12 steps of processing a crime scene and a bank burglary case solved with DNA evidence collected by the WFO ERT.

Jean O'Connor served in the FBI for 21 years.  Assigned to the Washington Field Office (WFO), she worked undercover specializing in drug diversion cases, investigated complex narcotics trafficking cases, and was to the Extraterritorial Terrorism Squad with deployments around the world. Jean was also a member of the WFO Evidence Response Team (ERT) and was named Senior Team Leader in 2006.

Following the 9-11 attacks, Jean was a first responder at the US Pentagon in Arlington, Virginia, in charge of evidence and victim remains recovery. She led forensic teams to process attacks against the US Embassy in Yemen, Turkey, and US Embassy personnel in Beirut, Lebanon. Stateside, Jean has led teams to process numerous "Lone Offender" shooting scenes including the 2009 Holocaust Museum shooting, two separate shooting attacks targeting the US Pentagon, the 2012 White House shooting, and the Washington Navy Yard attack in 2013. She led a team to assist in the investigations of Boston Marathon bomb attacks, where she played a key role in coordinating Evidence Response Team deployments throughout the investigation.

Check out the episode show notes, photos, and related articles: https://jerriwilliams.com/episode-221-jean-oconnor-evidence-response-teams-ert/

Episode 213: Domestic Terrorism, Racially Motivated and Antigovernment Extremists - https://jerriwilliams.com/episode-213-tom-oconnor-domestic-terrorism-racially-motivated-and-antigovernment-extremists/

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

2021-01-21
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Episode 220: Mark Sewell ? Stolen Valor, Military Imposters

In this episode of FBI Retired Case File Review, retired agent Mark Sewell, a former Marine,  reviews several stolen valor cases, including the investigation of Shane Ladner, a police officer accused of lying about receiving a Purple Heart and benefiting financially from the medal deception. 

Mark served in the FBI for 20 years. He spent his career in the Atlanta Division, initially assigned to an organized crime squad for 10 years, before transferring to the Gainesville RA where he worked on the Safe Streets Task Force for another 10 years. He was also a member of the SWAT team.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/episode-220-mark-sewell-stolen-valor-military-imposters/

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

 

 

2021-01-07
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Episode 219: Terry Kerns and Bryanna Fox ? Naked Fake Doctor, Sovereign Citizens

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here: http://eepurl.com/dzCCmL 

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

In this episode of FBI Retired Case File Review, Terry Kerns and Bryanna Fox review their investigation of Rick Van Thiel, accused of practicing medicine without a license. Terry and Bryanna and members of the Las Vegas Joint Terrorism Task Force gathered evidence and witness statements that ?Dr. Rick? was performing surgical procedures, including abortions. A former porn actor, he preferred to be nude while treating his patients/victims. He was also a follower of the sovereign citizen movement, which believes members are not subject to any government statutes, laws, or proceedings. The case had a surprising twist ending.

Retired agent Terry Kerns served in the FBI for 21 years. Terry, who has a Master's of Science in Nursing and a PhD concentrated in emergency management, worked an array of programs in the FBI; health care fraud, weapons of mass destruction, hazardous materials/bombing, and terrorism investigations. Her last assignment before her retirement was as the supervisor on the Joint Terrorism Task Force in Las Vegas, focusing on domestic terrorism investigations.  

Former agent Bryanna Fox served in the FBI for four years, 3 years as a research fellow in the FBI?s Behavioral Science Unit in Quantico, Virginia, and one year as a special agent. As a first office new agent, she completed a rotation that placed her on the Joint Terrorism Task Force and the Transnational Organized Crime Squad in the Las Vegas field office. Currently, Bryanna, who earned her PhD from the University of Cambridge, is an Associate Professor in the Department of Criminology at the University of South Florida in Tampa.

Check out the episode show notes, photos, and related articles: https://jerriwilliams.com/episode-219-terry-kerns-and-bryanna-fox-naked-fake-doctor-sovereign-citizens/

2020-12-24
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Episode 218: Darren Mott ? Cybercrime, Online Software Piracy

Retired agent Darren Mott served in the FBI for 20 years. During his first field assignment to the Charlotte Division, he worked on a squad that handled cybercrime cases. In this episode of FBI Retired Case File Review, Darren reviews a software intellectual property theft case code named Operation Sudden Urge. This internet piracy investigation which used a well-placed informant, multiple clandestine computer servers, and undercover identities resulted in search warrants and arrests in over 20 US cities, and across 7 countries, making it, at the time, one of the FBI?s largest online takedowns.

Darren is the host of The CyBUr Guy Podcast,  featuring discussions on historical FBI cyber and counterintelligence cases and current cybercrime issues.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

 

2020-12-10
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Episode 217: Kevin Rust ? WorldCom, Corporate Fraud

Retired agent Kevin Rust served 29 years with the FBI. He spent most of his career in Mississippi in resident agencies out of the Jackson Division, including 13 years in a one person office. In this episode of FBI Retired case File Review, Kevin Rust reviews his initial investigation of WorldCom, at the time, the USA?s second largest long-distance telephone company. The company?s senior executives orchestrated a scheme to inflate earnings in order to maintain WorldCom?s stock price. It was a major corporate fraud accounting scandal.

During his Bureau career, Kevin Rust also had assignments in Chicago, Budapest, FBI Headquarters and Quantico. He was a crisis negotiator who responded to many incidents both domestically and internationally and taught negotiation concepts to hundreds of state, local and international officers. Kevin Rust, who prior to entering the FBI was a CPA with Price Waterhouse, currently works as a contractor for the FBI?s International Corruption Unit tracing money flows and identifying for seizure assets purchased with money stolen by foreign kleptocrats. Kevin was previously interviewed in Episode 091 and Episode 117 regarding civil rights matters.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-11-26
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Episode 216: Joe Robuck ? DUI Ticket-Fixing, Bribery

In this episode of FBI Retired Case File Review, Joe Robuck reviews his DUI ticket-fixing corruption and bribery case involving more than 6000 DUI (Driving Under the Influence) tickets never adjudicated over a 10-15-year period in the 1980s and 1990s. Joe?s investigation proved that Assistant Traffic Court Solicitor, Walter "Ken" London, for bribes between $1500 and $6500 per case made them all disappear. London committed suicide before they could charge him, but his daughter, Jennifer London Wallace, helped convict his accomplices by testifying at the trials of defense attorney Eddie Castleberry and private investigator Carter Summerlin, key players in DUI ticket-fixing scheme. Jennifer is also a guest on this episode, providing her personal insights about the investigation and her decision to cooperate and testify for the prosecution. Joe acknowledges the assistance of other cooperators and law enforcement partners at the Atlanta Police Department (APD) and the Georgia Bureau of Investigation (GBI).

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-11-12
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Bonus Episode: Q & A, Writing FBI Characters

Reader Team Meetup - October 2020

Welcome to a bonus episode of FBI Retired Case File Review. This a recording of my live Zoom meetup with members of my FBI true crime - crime fiction Reader Team. On October 29, I had a blast hanging out with Reader Team members and discussing how the FBI is portrayed in books, TV, and movies. Also in attendance were several retired and former agents who have been or will soon be guests on FBI Retired Case File Review. With their assistance, I answered lots of questions about FBI policies and procedures for those members writing stories with FBI characters. It was a fun time with lively conversations about whether writers have a responsibility to get the FBI right in their stories and what limits to creative compromises, if any, should be made.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-11-04
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Episode 215: James Kyle - Interviewing Pedophiles, Conversation with Purpose

How do you seat across from a person who has sexually abused a child and have a conversation with purpose?

In this episode of FBI Retired Case File Review, retired agent Jim Kyle reviews several of his child predator cases and the conversation with purpose interview strategy. Using this innovative investigative technique, he successfully investigated several hundred Crime Against Children cases to include eight known Child Victim Identification Program (CVIP) matters and numerous high profile sexual exploitation child pornography production subjects and sex rings, such as the international investigation into the North American Man/Boy Love Association (NAMBLA) and the Pedophile Information Exchange (PIE) that resulted in the dismantling and disruption of 921 subjects in 23 countries and 22 States. Jim traveled overseas to England, Netherlands, Spain, and other countries, to conduct the investigation in cooperation with law enforcement agencies within those countries and Interpol, assisting with cases involving the ?Dark-Net? and specifically peer-to-peer targeting. 

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-10-29
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Episode 214: Andrew Bringuel ? Acmar Landfill Case, Clean Water Act Violation

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. In this episode of FBI Retired Case File Review, Andy reviews his five-year-long Acmar Landfill case where evidence was gathered to prove illegally disposed of solid waste resulted in the discharged of leachate and other pollutants into Big Black Creek in St. Clair County, Alabama. The investigation also involved associates of the Genovese crime family and corrupt public officials. As a result of the case, Andy Bringuel received the Attorney General?s Award for environmental crimes investigation.Later in his career, he was promoted to supervisory special agent (SSA) and managed teams at the FBI Academy?s National Domestic Preparedness Office, Investigative Computer Training Unit, Behavioral Science Unit (BSU) and Behavioral Analysis Unit -5 (BAU-5).  He has instructed police officers and executives at the FBI National Academy as well as in-services around the world at the International Law Enforcement Academies.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-10-15
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Episode 213: Tom O?Connor ? Domestic Terrorism, Racially Motivated and Antigovernment Extremists

Retired agent Thomas O?Connor served in the FBI for 22 years. Assigned to the Washington Field Office (WFO) on the Joint Terrorism Task Force, he worked both International and Domestic Terrorism cases during his Bureau career. In this episode of FBI Retired Case File Review, 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 well as lone actors. He served as the WFO program coordinator for these matters.Tom has provided instruction on Domestic and International Terrorism issues across the United States and overseas. An FBI ?Master Police Instructor? and a certified Adjunct Faculty member for the FBI Academy, the Department of Justice awarded him their ?Instructor of the Year? award in 2004. 

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-09-30
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Episode 212: Melissa Osborne ? Diluted Trust, Chemo Pharmacy Fraud

Former agent Melissa Osborne served in the FBI for six years. A licensed pharmacist prior to her appointment, she worked on a White-Collar Crime Squad in the Kansas City Field Office, investigating Healthcare Fraud, Telemarketing Fraud and Intellectual Property Rights during her Bureau career. Melissa was also a member of the Kansas City Field Office Evidence Response Team (ERT).

In this episode of FBI Retired Case File Review, Melissa reviews the FBI major case code named Diluted Trust. The investigation involved Robert Courtney, a Kansas City pharmacist who diluted cancer drugs that he prepared for physicians. As a licensed pharmacist, Melissa Osborne lent her expertise to the chemo pharmacy fraud investigation. Robert Courtney pleaded guilty to intentionally diluting 98,000 prescriptions given to 4,200 patients. He was sentenced to 30 years in federal prison.  The Diluted Trust case has been a topic on an episode of ?American Greed? called ?Deadly Rx for Greed? and a documentary on the Oxygen Network show called ?License to Kill.?

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-09-16
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Episode 211: Billy Ebersole and Ossie DeJesus ? Colombian Cocaine Undercover Sting

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 of 1000 kilograms of cocaine with a street value of $25 million hidden inside big metal chlorine gas containers at Dundalk Terminal near Baltimore. Billy, the case agent, had his informant introduced Ossie, the undercover agent, to the traffickers to arrange for him to transport the cocaine from Baltimore to New York. The case resulted in a very successful Columbian cocaine undercover sting, the arrest of the traffickers, and the seizure of the cocaine. 

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

 

2020-09-03
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Episode 210: Victor Hartman ? Fraudster Mindset, Three Types of Fraud

Retired agent Victor E. Hartman served the FBI for 25 years with most of his time overseeing complex white-collar crime cases. In this episode of FBI Retired Case File Review, Hartman reflects on the mindset of the white-collar crime defendant. He takes us through the three types of fraud ? misappropriation of assets, corruption, and financial statement fraud. Hartman makes the distinction of a predatory fraudster versus situational fraudster by comparing the Enron and WorldCom cases. Hartman played a leadership role in the early phases of both investigations.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-08-19
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Episode 209: Elaine Smith ? Tokyo Joe, Botched Mob Hit

Retired agent Elaine Smith served in the FBI for 22 years. Elaine, who grew up in the Chicago area, spent her entire career assigned to the Chicago Division. 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, also known as ?The Outfit.? In an attempt to secure his cooperation, Elaine Smith successfully investigated Joe for interstate gambling violations. He turned her down until his mob associates attempted to kill him by shooting him in the head three times. After the botched hit, a 17-year cooperation relationship began between Elaine and Joe. The historical evidence he provided led to arrests, convictions, and long sentences for many of Chicago's top mobsters. 

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-08-06
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Episode 208: Sterling Owen IV ? Butcher Brothers Bank Failure

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 1981, Sterling Owen, an accountant, was transferred to the Knoxville Division. In this episode of FBI Retired Case File Review, Sterling Owen reviews the Butcher Bank failure case, his nearly four-year investigation of Jake and C.H. Butcher Jr., who operated a multi-billion dollar banking empire in Tennessee and Kentucky. The brothers, using a complex loan scam to steal millions of dollars from bank clients, led lives of wealth and the power, but were eventually convicted of fraud and conspiracy and sentenced to twenty years in prison for their crimes. The white-collar crime investigation was designated major case status.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-07-23
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Episode 207: Wayne Davis - Director Hoover and FBI Diversity

Retired Special Agent in Charge (SAC) Wayne Davis served 25 years with the FBI and during his career ran the Detroit and Philadelphia Offices. SAC Davis was among the first group of fully qualified African-American agents hired by the FBI and allowed to attend the FBI Academy in 1962 and 1963. In this episode of FBI Retired Case File Review, he provides a fascinating personal and historical account of diversity in the FBI and his private meeting with Director J. Edgar Hoover in 1965, at which time the Director openly expressed his views about Martin Luther King and the Civil Rights Movement.

Wayne died on July 10, 2020.  I'm heartbroken. Early in my career, he and his wife Lois (a former Assistant United States Attorney) mentored me, and I will forever remember their kindness and wisdom. Wayne asked me to be his applicant coordinator, even though I had less than 5 years in the Bureau. He was serious about minority recruitment and knew I would do a good job for him. It was part of his job evaluation and he did not want to fail. I did not let him down! Lois called me a few days before he passed away and let me tell him, once again, how much they both mean to me. Special Agent Wayne Davis was an even more special husband, father, grandfather, boss, and friend. May he rest in peace. This episode is  A Celebration 0f his remarkable life.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-07-15
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Episode 206: Sonja Nordstrom ? K9 Search and Recovery, Working Dogs

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 crimes and Internet Crimes Against Children. In this episode of FBI Retired Case File Review, Sonja Nordstrom, a certified handler and trainer of Search & Rescue/Recovery K9s, reviews her journey with her dogs, the role the dog plays in a case, how they can best benefit a case, different uses in cases/capabilities of dogs, and highlights some of their successful cases.

Since retiring from the FBI, Sonja is now the owner/operator of Heimdallr K9 Services, an international provider of personal and executive protection K9s, and Sonja?s Dog Training which provides local training services and seminars and workshops for SAR and Detection K9s. Her new podcast, K9 Top Tales. Features working K9 case reviews ~ real-life stories of K9 warriors, crime fighters, protectors, and rescuers as told by their Law Enforcement, Military, and Search & Rescue Handlers and Partners. You can learn more about Heimdallr K9 Services and listen to her podcast on her website Sonja's Dog Training.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

 

2020-07-09
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Episode 205: Scott Lobb ? Michael Hughes and Suzanne Sevakis Kidnappings

Retired agent Scott Lobb served with the FBI for more than 15 years. In this episode of FBI Retired Case File Review, Scott, who worked child sex crimes, juvenile prostitution and kidnappings cases in Oklahoma City, reviews his efforts to obtain a confession from convicted murderer and kidnapper Franklin Delano Floyd for the murder of six-year old Michael Hughes. The investigation led to the shocking discovery of the true identity of Michael?s mother, Suzanne Sevakis, also known as Sharon Marshall and Tonya Hughes.

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Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-06-25
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Episode 204: Mark Safarik - Spree Killers, Behavioral Analysis

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 he established himself as an internationally recognized expert in the analysis and interpretation of violent criminal behavior. In this episode of FBI Retired Case File Review, Mark Safarik discusses his analytical work on spree killings and the differences between spree, serial, and mass killings. He also talks about his time as a profiler in the BAU, his membership in the Vidocq Society, and the popularity of true crime TV shows, podcasts, and books. Mark?s new book, with co-author Katherine Ramsland, Spree Killers: Practical Classifications for Law Enforcement and Criminology has been hailed as the definitive textbook on this type of multicide. Spree killers are responsible for killing at least three persons at two or more locations due to a precipitating incident that fuels the urge to kill.

Read my post - Deprivation of Rights Under Color of Law Investigations

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

 

2020-06-10
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Episode 203: Jim Casey ? Detroit Auto Theft Ring

Retired agent Jim Casey served in the FBI for 25 years.  Prior to joining the FBI, he was a police officer in Arlington, Virginia, and a Special Agent with the U.S. State Department?s Bureau of Diplomatic Security.

In this episode of FBI Retired Case File Review, Jim Casey reviews a Group I undercover case from early in his career when he was in the Detroit Field Office and assigned to investigate a major auto-theft ring stealing Mercedes Benz luxury cars, and equipment and vehicles from the Ford Motor Company. Two of his fugitive subjects were caught after being featured on the TV show "America's Most Wanted." Later in his career, Jim Casey served in the Indianapolis, and Cincinnati Field Offices, as well as two tours at FBI Headquarters. Most of his assignments were in counterterrorism and national security matters. He was a Director of Intelligence Programs on the National Security Council (NSC) at the George W. Bush White House. His Bureau career culminated in his assignment as the Special Agent in Charge (SAC) of the FBI?s Jacksonville Field Office.

Currently, Jim Casey is the President of FCS Global Advisors, a brand-new spin-off of the twenty-year-old security firm, First Coast Security Services (FCS). FCS Global Advisors will concentrate on complex and financial investigations; conducting due diligence and deep background investigations; security assessments; crisis management; and cyber investigations and support. 

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-05-28
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Episode 202: Sierra Stanczyk ? Intelligence Analyst, Non-Agent Jobs

In this episode of FBI Retired Case File Review, Supervisory Intelligence Analyst (IA) Sierra Stanczyk answers listeners questions about the IA position, providing details on the qualifications, requirements, and duties of the job. Special Agent (SA) and Applicant Coordinator Cerena Coughlin provides updates on the FBI's current recruitment efforts, and, toward the end of the episode, (Starts at 1:07:55) she discusses other non-agent positions available in the FBI, the Investigative Surveillance Specialists and the Management and Program Analyst (MAPA) positions, and the hundreds of jobs that will soon be open at the FBI's expanded facility in Huntsville, Alabama. SA Coughlin also answers listeners questions about educational requirements for non-agent positions (1:14:32), the availability of internships for high school and college students (1:16:49), the ways the FBI might use expertise in Middle East studies and Arabic (1:21:38), and FBI culture regarding LGBTQ+ employees, particularly special agents (1:24:20). Detailed FBI employment information and applications for all positions are available at FBIJobs.gov.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-05-21
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Episode 201: Gina Osborn ? Little Saigon, Asian Organized Crime

Retired agent Gina Osborn served in the FBI for 22 years. In this episode of FBI Retired Case File Review, Gina Osborn reviews an assignment from early in her career, when she worked on a Westminster Police Department Task Force targeting Asian Organized Crime in Little Saigon District of Orange County. Gina and her Westminster PD partner, Detective Tommy Rackleff, known by Vietnamese gangsters as ?Old Guy and The Blonde,? were successful in dismantling video gambling, extortion, prostitution rings, and gang violence.

Later in her career, Gina held management level positions, including supervising counterterrorism investigations in Southeast Asia and leading some of the Bureau?s most significant national security and criminal computer intrusion investigations such as the hack on Sony Pictures Entertainment. Recently, Gina and her cohost Tracy Miller, a Senior Prosecutor, launched Behind the Crime Scene - a True Crime Podcast, which explores the human side of first responders, investigators and prosecutors, focusing on notorious cases which have haunted them their entire careers.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

 

2020-05-13
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Episode 200: Chris Graham - McDonald?s Monopoly Scam

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 corruption, health care fraud, telemarketing, and housing fraud. He later managed the national program for the FBI?s Intellectual Property Rights (IPR) program. In this episode of FBI Retired Case File Review, Chris reviews the investigation of the long-term compromise of McDonald?s Corporation?s promotional games, which utilized wiretaps, undercover operations, and detailed financial analysis. At the time, he was the White Collar Crime and Healthcare Fraud squad supervisor in Jacksonville Field Office.  The case, officially known as Operation Final Answer, is the subject of the HBO documentary McMillion$. Chris Graham is prominently featured in the TV series.

Chris has asked that this episode be dedicated to Special Agent Melissa Morrow.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-04-30
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Episode 199: John Iannarelli ? Keeping Teens Safe Online

In this episode of FBI Retired Case File Review, retired agent John Iannarelli reviews safety tips for parents on how to keep teens safe online and on social media. He talks about predators, scams, identity theft, cyber bullying, and sextortion.

John 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, an FBI SWAT team member, and the Assistant Special Agent in Charge of the FBI?s Phoenix Division, where he oversaw all Criminal, Cyber, and Counter Intelligence Investigations throughout Arizona.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-04-15
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Episode 198: James Gagliano ? Going Undercover, Living the Dream

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 FBI?s elite counter-terror unit), participated in numerous overseas deployments, and lead the FBI New York Office SWAT Team. In this episode of FBI Retired Case File Review, James Gagliano reviews his early days in the FBI and his training and assignments as an undercover agent (UCA). He shares stories about those who inspired him, including FBI TV characters, mafia underboss, Sammy "The Bull" Gravano, who he ?babysat? during a protection detail, and FBI UCA legends Joe Pistone and Joaquin "Big Jack" Garcia.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books which are available as audiobooks, ebooks and paperbacks wherever books are sold. 

 

2020-04-02
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Episode 197: Nancy Savage ? Robert Levinson, Iranian Hostage RIP

Retired agent Nancy Savage served in the FBI for 34 years, 28 as a special agent. Prior to graduating from the FBI Academy, she was employed in the Personnel Division at FBI Headquarters. During her agent career, Nancy worked as a street agent in the Louisville, Miami, and Portland Divisions and as a supervisor in the Miami and Portland Divisions, as well as a Unit Chief in the Criminal Investigative Division. In this episode of FBI Retired Case File Review, Nancy Savage reviews the life and career of retired FBI agent Robert Levinson and the 13-year fight to bring ?Bob?  home. He had not been publicly seen or heard from since March 9, 2007, when he was kidnapped while visiting Kish Island in Iran.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books which are available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-03-30
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Episode 196: Doug Davis ? FBI Fugitives in Mexico, UFAP

Retired agent Doug Davis served in the FBI for 29 years. His first two assignments, after New Agent Training, were to the El Paso Division, where he worked mostly Interstate Theft of Stolen Property cases and then to the San Juan Division where he worked Bank Fraud. In 1998, he was transferred to the Sacramento Division where he worked Organized Crime/Drugs, Healthcare Fraud, and International Terrorism. In 2005, he was named Assistant Legal Attaché to the U.S. Embassy in Mexico City, where he was assigned to hunt FBI fugitives in Mexico and kidnapping matters. In this episode of FBI Retired Case File Review, 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 from Mexico back to the US to face justice. He found the assignment to be one of his most rewarding.

His last assignment before retiring was as the Salt Lake City Division?s Chief Division Counsel, where he headed up the office?s in-house legal team.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books which are available as audiobooks, ebooks and paperbacks wherever books are sold. 

 

2020-03-19
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Episode 195: Joe Bushner ? Congressman James Traficant, Bribery and Corruption

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, health care fraud and financial institution fraud while working in the Youngstown Resident Agency (RA) out of the Cleveland Field Office and in the Philadelphia Division. In this episode of FBI Retired Case File Review, Joe Bushner reviews his investigation of Congressman James Traficant, who was indicted on 10 charges, including bribery, racketeering and tax evasion. This was the second time Traficant was charged with being corrupt. Although not a lawyer, Traficant, a colorful public official known for his outrageous behavior and  language, represented himself during both federal trials. The first trial, when he was a county Sheriff,  resulted in an acquittal. Joe Bushner?s case resulted in a conviction and an eight-year prison sentence. 

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books which are available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-03-05
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Episode 194: Tim Gannon and Bob Burda ? Bank Robbery, Fort Bragg Murder-for-Hire

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 a confidential source, morphed into a murder-for-hire investigation. After the arrest and subsequent confession of one of the bank robbers, the murder victim?s body was recovered from a shallow grave on the wooded reserves of Fort Bragg, an Army base near Fayetteville. Investigators from the Fayetteville Police Department, Army Criminal Investigative Division (CID) and other local law enforcement partners assisted Tim Gannon and Bob Burda. The subjects pled guilty and received life sentences.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Visit her website to check out her books which are available as audiobooks, ebooks and paperbacks wherever books are sold. 

2020-02-19
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Episode 193: Peter Ahearn ? Lackawanna Six, Buffalo JTTF

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 in Charge of the Buffalo Division. In this episode of FBI Retired Case File Review, Peter Ahearn reviews the Lackawanna Six terrorism case and provides insight into the challenges of managing a major international terrorism investigation started just a few months before the terrorists attacks of September 11, 2001. The case was initiated after an anonymous letter was received  claiming that several individuals residing in Lackawanna, New York, had attended training camps in Afghanistan operated by Osama Bin Laden. 

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available as an audiobook, ebook and paperback wherever books are sold. 

 

 

 

2020-02-05
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Episode 192: Kenneth Williams - Phoenix Memo, Phoenix Mountain Arsonist

Retired agent Kenneth Williams served in the FBI for nearly 30 years. He spent most of his career investigating foreign and domestic terrorism matters and took part in many high-profile terrorism investigations, including the bombing investigation of the A.P. Murrah federal building in Oklahoma City, Oklahoma. In this episode of FBI Retired Case File Review, Ken Williams reviews the events that led him to write what is now known as the ?Phoenix Memo,? his work on the Phoenix Mountain Arsonist case, and the aftermath of 9/11.

Ken authored the Phoenix Memo prior to the September 11, 2001 terror attacks. The five-page communication issued a warning to the intelligence community that Al-Qaeda members were training in the civil aviation community in the United States. Following the September 11, 2001 attacks, his memo became public and received intensive attention from national news media. Ken testified before the United States House of Representatives and the United States Senate regarding terrorism matters and cooperated with the 9/11 Commission.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available as an audiobook, ebook and paperback wherever books are sold. 

2020-01-20
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Episode 191: Q. John Tamm ? Frank Sheeran, The Irishman

Retired agent Q. John Tamm served in the FBI for nearly 30 years. He spent most of his career in the Philadelphia Division working complex organized crime, labor racketeering, political corruption, civil rights, street gangs, and illegal drugs investigations. In this episode of FBI Retired Case File Review, John Tamm reviews his investigation of Teamster Union Official Frank Sheeran for racketeering and the movie The Irishman, directed by Martin Scorsese with Al Pacino, and Joe Pesci, and starring Robert DeNiro as Frank Sheeran. Tamm specifically addresses Sheeran?s claims he killed Jimmy Hoffa and was a mob hitman. John Tamm is a recognized expert on labor racketeering matters.

FBI Retired Case File Review will be on Podcast Row at CrimeCon 2020 in Orlando on May 1-3! Use promo code FBI2020 for 10% off your registration. Visit https://crimecon.com/cc20-orlando for more info.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available as an audiobook, ebook and paperback wherever books are sold.

2020-01-09
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Bonus Episode: 3 Million Downloads, FBI Myths and Misconceptions

Happy New Year. I recorded this bonus episode because I?m thrilled to report that, as predicted in episode 182, FBI Retired Case File Review surpassed 3 million downloads earlier this week. Woo hoo! For an independent show where the host still does all the things, I'm doing pretty good and, if you don?t mind me saying so, I?m super proud of achieving this milestone.

In this episode of FBI Retired Case File Review, I've uploaded Chapter 1 -  FBI PROFILERS HUNT SERIAL KILLERS and Chapter 2 - THE FBI DOESN'T PLAY WELL WITH OTHERS from the FBI Myths and Misconceptions: A Manual for Armchair Detectives audiobook.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available as an audiobook, ebook and paperback wherever books are sold. 

2020-01-01
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Episode 190: John Pistole - Deputy Director, Mob Guys and Teamsters Union

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 FBI Retired Case File Review, Pistole reviews the time, early in his career, he worked in the New York FBI Office on an Organized Crime Task Force investigating illegal mob ties to the Teamsters Union.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available as an audiobook, ebook and paperback wherever books are sold. 

2019-12-24
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Episode 189: Michael Harrigan ? Crime in Indian Country, FBI National Academy

Retired agent Michael Harrigan served in the FBI for 22 years. In this episode of FBI Retired Case File Review, he reviews his assignment as the Supervisory Senior Resident Agent in Farmington and Gallup offices of the Albuquerque Division where he conducted and supervised criminal investigations involving homicide, sexual assault, kidnapping, missing persons and unidentified human remains and was responsible for all federal investigations on three Native American reservations. He also discusses his assignment as the Chief of the National Academy (NA) Program, the leading national law enforcement executive leadership institution, graduating over 1,800 senior law enforcement officers from every state and more than 40 countries.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available as an audiobook, ebook and paperback wherever books are sold. 

2019-12-11
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Episode 188: Ron Hosko ? The Boy in the Bunker, FBI Hostage Rescue

Retired agent Ron Hosko served in the FBI for 30 years. He served in the Jackson Division in Mississippi and Chicago as a street agent, working undercover and in assignments focused on complex financial crimes and violent crimes, as well as serving on multiple joint task forces and SWAT teams targeting dangerous subjects. In this episode of FBI Retired Case File Review, Ron Hosko reviews the abduction and hostage rescue case, known as the boy in the bunker where Jimmy Lee Dykes boarded a school bus, killed the driver, and took a five-year-old boy hostage. At the time of this incident, Ron was the Assistant Director of the FBI?s Criminal Investigative Division, responsible for oversight of the FBI?s largest program, worldwide. He provides a detailed overview of all the units, programs, and departments involved in the coordination of this successful response to this major crisis event.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available as an audiobook, ebook and paperback wherever books are sold. 

 

2019-11-27
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Episode 187: John Glover ? Atlanta Child Murders, Wayne Williams

Retired agent Dr. John Glover, Ph.D., served in the FBI for 23 years. He became an Executive Assistant Director, one of three direct reports to the FBI Director and highest-ranking African American in the FBI. In this episode of FBI Retired Case File Review, John Glover reviews the Atlanta Child Murders case. As Special Agent in Charge of the Atlanta Division, he oversaw the FBI investigation of the killings of black youths in Atlanta and led the joint state-federal task force, which resulted in the arrest and conviction of Wayne Williams.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available as an audiobook, ebook and paperback wherever books are sold. 

2019-11-13
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Episode 186: John Glover ? FBI 100th Anniversary of African American Special Agents

Retired Agent Dr. John Glover, Ph.D. served in the FBI for 23 years. He became an Executive Assistant Director, one of three direct reports to the FBI Director and highest-ranking African American in the FBI. His last promotion marked the fifth time he had become the top black agent in the FBI and marked his remarkable and well-earned climb up the ranks. In this episode of FBI Retired Case File Review, John Glover reviews the history of African American special agents in the FBI from 1919 through 2019, why diversity, especially in law enforcement, matters, and recounts stories from his extraordinary career in the FBI. As Special Agent in Charge of the Atlanta Division, he oversaw the FBI investigation of the killings of black youths in Atlanta and led the joint state-federal task force which resulted in the arrest and conviction of Wayne Williams.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available as an audiobook, ebook and paperback wherever books are sold. 

2019-11-10
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Episode 185: Joe Navarro ? Rod Ramsay Espionage Case, Reading Body Language

Retired agent Joe Navarro served in the FBI for 25 years. During his Bureau career, he worked as an agent and supervisor in counterintelligence and counterterrorism. In this episode of FBI Retired Case File Review, Joe reviews the case of Rod Ramsay, an  Army veteran living in Tampa, Florida, suspected of committing espionage while stationed in Germany. While interviewing Ramsay forty-two times, Joe recorded the evidence to prove that the spy handed the Soviets vital military secrets that could destroy the US. Joe wrote about the case in his book - Three Minutes to Doomsday: An Agent, a Traitor, and the Worst Espionage Breach in U.S. History.

Through his work on this case and others, Joe Navarro was able to study, refine, and apply the science of nonverbal communications. His expertise in the body language field and his success as a spy-catcher led Joe to begin training FBI agents and the intelligence community at the FBI Academy?s Behavioral Science Unit. He reveals some of the myths about reading body language and what different nonverbal cues indicate.

Retiring from the FBI in 2003, and meeting overwhelming demand for his notable insights into human behavior, Joe has dedicated himself to speaking and consulting with major corporations worldwide. He is recognized as one of the world?s foremost authorities on reading nonverbal communications and he has interviewed on programs such as NBC?s Today Show, Fox News, ABC?s Good Morning America, CBS? Early Show, BBC News, and for publications such as The Washington Post, South China Morning Post and Psychology Today. 

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available as an audiobook, ebook and paperback wherever books are sold. 

 

2019-10-30
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Episode 184: Eileen Roemer ? FBI Cadaver Dogs, 9/11 Search and Recovery

Retired agent Eileen Roemer served for twenty years in the FBI. Before entering on duty, she had been commissioned as an Officer in the US Navy, attaining the rank of Captain as a reservist. During her Bureau career, she investigated White Collar Crime, Violent Crime, Organized Crime, and Counterterrorism. In this episode of FBI Retired Case File Review, Eileen Roemer reviews her time training her FBI cadaver dogs, Riley and Bailey, both Golden Retrievers.  She discusses the search and recovery work she and her dogs were assigned, locating human remains at crime sites, including the Pentagon where she responded with them for twelve days immediately following the 9/11 terrorist attacks.

At the time she began working with her cadaver dogs, Eileen Roemer was a Supervisory Special Agent and Psychological Profiler in the Profiling Unit, now known as the BAU, at Quantico, Virginia. She is a trained Police Instructor, Crisis Manager, and Crisis/Hostage Negotiator. Later in her career, she was assigned to Gulfport, Mississippi, where she supervised 25 Special Agents and Task Force Officers and to the Department of Homeland Security as Senior FBI Liaison.  

Following retirement, she worked as a consultant for the National Counterterrorism Center and US Central Command. She served on the Board of the Women?s Resource Center of Sarasota, Florida. On October 19, 2019, she will be installed as the President of the Society of Former Special Agents of the FBI. She was previously elected as a Foundation Trustee and a Regional Vice President for the organization.

 

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available as an audiobook, ebook and paperback wherever books are sold. 

 

2019-10-16
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Episode 183: Keith Tolhurst ? Arizona Extortion, Kidnapping and Maiming Plot

Retired agent Keith Tolhurst served in the FBI for 24 years. During his career, he investigated kidnappings, domestic terrorism, violent crimes, bank robberies, and fugitive matters. In this episode of FBI Retired Case File Review, he reviews an extortion case where the subjects threatened to kidnap and cut off the arm or leg of the 12-year-old son of an Arizona millionaire businessman unless he paid them $250,000. Through a series of phone calls and notes the scheme provided directions to the victim on where to drop the money. Frank Alber was arrested, convicted of conspiracy and mailing threatening communications and sentenced to 6 years in prison for the elaborate plot.

As the FBI Phoenix Division?s Senior SWAT team leader and SWAT Coordinator for the entire state of Arizona, Keith Tolhurst was involved in every aspect of crisis management to include: command post procedures, critical infrastructure threats, dignitary protection, special events, security assessments, and hostage situations. Keith was nominated for the medal of bravery for operations outside of the United States. He was a Principle Firearms and Tactical Instructor and designated as an FBI Master Police Instructor, providing firearms and tactics training around the world to thousands of students from international, military, state, local and tribal police agencies. After retiring from the FBI, he was employed as an independent contractor for the Bureau for seven years, providing classified and unclassified instruction to FBI agents related to advanced human intelligence. Keith is currently the founder of Tolhurst International, LLC a licensed private investigations firm that also provides security consultants, training courses, and guest speaker services.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available as an audiobook, ebook, and paperback wherever books are sold. 

 

2019-10-03
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Episode 182: Jerri Williams - My Media Empire, A Look Behind the Curtain

In this episode of FBI Retired Case File Review, I share updates about FBI Myths and Misconceptions: A Manual for Armchair Detectives, download stats for FBI Retired Case File Review and reveal changes I?m making to the podcast release schedule. I?m interviewed by my friend and fellow podcaster Javier Leiva, host of Pretend Radio, a show featuring stories about people pretending to be someone else. Javier and I regularly have conversations about producing our shows. This episode is practically a recording of one of our ?mastermind? sessions, except this one is all about me.

Podcasting is not as easy as it looks. Often, other life commitments and technical issues can throw off the production flow. I believe I've finally gotten control of my issues with audio quality, with the exception now and then of a distorted voice, usually mine. Podcasting makes me happy. However, writing and reading books also make me happy and recently I can?t seem to find the time to do either. The premise and plot twists for the third book in my crime fiction series have been collecting in my head for more than a year. Starting in October, I'll be posting episodes every other week. Thank you for your support of the FBI and me!

 

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available wherever books are sold. 

 

2019-09-05
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Bonus Episode - Live Show FBI Recruiting with SA Cerena Coughlin, RESPECT: Women?s Podcast Festival

FBI Retired Case File Review recorded a live show at the RESPECT: Women?s Podcast Festival on Saturday, August 24. My special guest was Special Agent Cerena Coughlin, the Applicant Coordinator and recruiter for the Philadelphia Division, who answered questions from the audience regarding the FBI recruitment process. The event was sponsored by the Black Tribbles and held at at Amalgam Comics & Coffeehouse in Philadelphia, PA, the perfect venue to talk about everyday superheroes!

We talked about an 8/19/2019  NBC News article - FBI agent applications up sharply, along with job satisfaction: The latest survey of FBI employees shows job satisfaction up over last year, a sign that morale is rebounding after the firing of James Comey as director.

To learn more about the FBI and apply for the Special Agent and the many other positions available at FBIJobs.gov

 

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available wherever books are sold. 

 

2019-09-04
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Episode 181: Phil Coghlan ? Hit Man: A Technical Manual For Independent Contractors

Retired agent Phil Coghlan served in the FBI for 28 years. He was assigned to Columbia Resident Agency (RA) in the Cincinnati Division,  the Washington Field Office, the Norfolk Division?s Peninsula RA, and FBIHQ.  During his career, Phil specialized in violent crimes, serial killer and child abduction investigations, and was a team leader on the Child Abduction Rapid Deployment Team. In this episode of FBI Retired Case File Review, Phil Coghlan reviews his investigation of a sophisticated and complex two?year crime spree involving bank robberies, bombs/IEDs, and murder, and the highly controversial book, Hit Man: A Technical Manual For Independent Contractors that his bank robbery subjects read and used to commit their crimes. Phil also provides historical insight into the famously heated debate between Hustler magazine publisher Larry Flint and Reverend Jerry Falwell regarding the limits of freedom of speech and how lawsuits about the First Amendment and the publication of the Hitman book connected Phil Coghlan to the court case, and the subsequent book and feature film, both named Deliberate Intent.

During the second half of Phil Coghlan?s Bureau career, he worked terrorism investigation as part of the Joint Terrorism Task Force.  After retiring from the FBI, he was fortunate to continue working for the Bureau as an instructor at the Human Intelligence (HUMINT) Operations Training Unit, where he trains current active agents on informant development. He also conducts investigations into allegations of workplace misconduct for private sector clients.

 

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available wherever books are sold. 

 

2019-08-28
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Episode 180: Michael E. Anderson - Passport Fraud, Investment Fraud, Murder for Hire

Retired agent Michael E. Anderson served with the FBI for 28 years. His initial assignment was to the San Antonio Division, Austin Resident Agency where he worked white-collar crime matters. In this episode of FBI Retired Case File Review, Michael Anderson reviews his investigation of German national Georg Dudov, for a money-laundering scheme that netted $2.3 million from people who thought they were investing in oil wells. In furtherance of the scam, Dudov participated in passport fraud when he attempted to bribe an immigration official to issue him a fraudulent American passport and tried to hire a hitman to have an associate killed.

Later in his Bureau career, Mike was a supervisor at FBI Headquarters, before reporting to Houston as a White Collar Crime supervisor managing highly complex Financial Crimes and Intellectual Property Rights investigations. We previously spoke to Mike Anderson in episode 129 about the Enron Investigation, the largest and most complex White Collar Crime case in FBI history, for which he received the Attorney General?s Award for Exceptional Service. Subsequently, he was promoted to Assistant Special Agent in Charge (ASAC) and initially oversaw the entire Criminal Program. He also served as the FBI Houston Chief Policy and Compliance Officer for over six years. Michael E. Anderson is a Certified Fraud Examiner who has spoken extensively about Enron and ethics to universities, private groups and companies around the country. He can be contacted via his LinkedIn profile. Mike suggested that we dedicate this episode to FBI Agent Brian Crews, a colleague who worked with him on the Enron investigation and who died of cancer in 2018 as a result of his work as a member of the Evidence Response Team at the World Trade Center following the 9/11 terrorist attacks.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available wherever books are sold. 

2019-08-22
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Episode 179: Scott Duffey ? Thomas Gibison, Skinhead Racially Motivated Murder

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 where he worked violent crime matters and was later promoted to a supervisory special agent. In this episode of FBI Retired Case File Review, Scott reviews his years-long investigation of what started out as a rumor that Thomas Gibison had whispered to high school classmates while attending his senior prom. He and a friend claimed that their new spider web tattoos were symbols of their allegiance to white-supremacist Skinhead dogma and were ?earned? by them shooting a black man. This nearly 2-decade-old racially motivated homicide was tenaciously pursued by Scott Duffey and his partner ATF special agent Terrance Mortimer, and, with the assistance of the Philadelphia Police Department, Thomas Gibison was successfully convicted of conspiracy to commit murder, ethnic intimidation, and firearms violations.

Scott Duffey served as the coordinator of the FBI?s Delaware Violent Crimes Task Force  from 1999 through 2011. Prior to joining the Bureau, he was a Lower Merion Township Police Officer. With a B.A. in Classical Languages and a Masters in Administration of Justice, Scott Duffey currently serves as the Associate Director of the Criminal Justice Institute for Wilmington University.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available wherever books are sold. 

 

2019-08-15
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Episode 178: Russell Atkinson - Trade Secret Theft, Silicon Valley

Retired agent Russell Atkinson served with the FBI for 25 years. He specialized in investigating high-technology and intellectual property crimes in Silicon Valley and served as a legal adviser. In this episode of FBI Retired Case File Review, Russell Atkinson reviews the first trade secret theft investigation and prosecution in California under the federal Economic Espionage Act of 1996. The case centered on the theft of radiological device technology and encrypted materials by David Kern, the former employee of a Silicon Valley tech firm. David Kern pleaded guilty to one count of trade secret theft. He was sentenced to a year and a day in federal prison.

After retiring from the FBI, Russ Atkinson, practiced law and also worked for many high-tech firms in the computer industry including IBM, Fairchild Semiconductor, and AOL. Now retired, he spends time writing crime fiction and is the author of eight mystery novels. His book, Fatal Dose is a fictionalized account of the theft and misuse of X-ray technology inspired by this case. He warns that after reading Fatal Dose you?ll never look at an X-ray machine the same way. You can learn more about Russell Atkinson and his books at his Cliff Knowles Mysteries website.

Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here.  

Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing and blogging about the FBI and hosting FBI Retired Case File Review, a true crime/history podcast. Her new book FBI Myths and Misconceptions: A Manual for Armchair Detectives is available wherever books are sold. 

2019-08-08
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