FBI Retired Case File Review

Retired agent and BAU profiler Leonard Opanashuk reviews his 2002 investigation of the murders of two young Oregon City schoolgirls, Ashley Pond and Miranda Gaddis, who, within two months of each other, disappeared under mysterious circumstances en route to their neighborhood school bus stop. Len, a relatively new agent with just over a year of experience in the FBI, was assigned the missing schoolgirls case and was present when investigators discovered the remains of both girls buried on a neighbor's property. During the episode, Len explains how working this case shaped the rest of his FBI career. He served in the FBI for over 22 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/324-leonard-opanashuk-missing-oregon-city-schoolgirls/

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I teamed up with the Stop The Killing podcast. When the hosts, Katherine Schweit and Sara Ferris, invited me to be a guest on their show, I suggested we review the core principles of America's deadly force policy assumed by everyone who carries a gun, whether they’re a law enforcement officer or private citizen. I hope our conversation provides an understanding of what it’s like to carry a gun. I dedicate this show to those who made the ultimate sacrifice and lost their lives in the line of duty.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/323-understanding-deadly-force-with-stop-the-killing-podcast/

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Retired agent Mark Sewell reviews his investigation of mafia associate Steve Kaplan and Kaplan’s operation of The Gold Club, the infamous Atlanta strip club that hosted some of the most recognized professional athletes and celebrities in America.

The Gold Club was the largest single money maker for the Gambino Crime Family. Kaplan, mobster Michael “Mikey Scars” DiLeonardo, and 13 others were charged with racketeering, money laundering and prostitution counts in an indictment that included criminal activity in Miami and New York. Mark Sewell is the author of Investigating America’s Most Notorious Strip Club: The FBI, The Gold Club, and the Mafia, his personal account of what it was like to investigate the case and be prominently featured in the 2001 trial, covered daily by media outlets. His true crime tale covers the twist that brought the four-month trial to a shocking conclusion. Mark Sewell served in the FBI for 20 years.

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Retired agent Frank Figliuzzi reviews the FBI’s Highway Serial Killings Initiative, a special unit that tracks the victims of serial murderers picked up at truck stops in one jurisdiction, sexually assaulted and murdered in another, and dumped along a highway in a third location. Frank shares how the transient nature of the offenders and the multiple jurisdictions involved make these cases incredibly difficult to solve and his journey to learn more about the victims and better understand the life of a trucker in his new book, Long Haul: Hunting the Highway Serial Killers. Retired agent Frank Figliuzzi served 25 years in the FBI. 

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In Part 1 of this two-part episode, retired agents Mario Tariche and Raquel “Rocky” Cicini review their investigation of Willy Falcon, Sal Magluta, aka The Cocaine Cowboys and others, which resulted in the dismantlement of the largest drug trafficking organization in South Florida and provided the evidence of jury tampering and bribery in the acquittal verdict received in a prior drug case against the defendants. The case was code-named Operation RECOIL, an acronym for Racketeering, Execution, Corruption, Obstruction of Justice, Intimidation of Witnesses, and Laundering of Money. The case was memorialized in the Netflix series “Cocaine Cowboys Kings of Miami,” during which Mario and Rocky were interviewed.

Check out episode show notes, photos, and related articles:  https://jerriwilliams.com/319-mario-tariche-and-raquel-cicini-cocaine-cowboys-operation-recoil-part-1/

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Retired FBI forensic artist Lisa Bailey reviews the FBI’s forensic facial approximation program, where she used skulls and anthropologist reports to create sculptures of unidentified individuals to help investigators seeking the public’s assistance in solving cold cases. She also reviews the 5-year research project she launched on behalf of the FBI at the University of Tennessee’s “Body Farm,” which resulted in the Bureau’s 3D digital and photographic forensic art reference collection of over 100 contemporary skulls.  Lisa Bailey served in the FBI for 18 years.

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FBI Retired Case File Review Live! was held on April 28 at the Punch Line comedy club in Philadelphia. This episode is the audio recorded during the live event. My on stage guests included retired agent Scott Duffey and his partner retired ATF special agent Terrance Mortimer, who take us behind the scenes of an unbelievable investigation they investigated, involving a nearly 2-decade-old unsolved homicide tenaciously pursued with the Philadelphia Police Department. During the second half of the live show, Scott and Terry joined a panel of retired agents for a “Ask Us Anything” Q & A session. Special thanks to the previous guests of FBI Retired Case File Review who took part in the panel discussion, Darin Werkmeister, Richard Macko, James J. Klaver, William Grace, Steve Heaney, Kathryn Lambert, and Jeffrey Covington.  

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/317-fbi-retired-case-file-review-live-in-philadelphia/

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Retired agent Chris Campion reviews the Jaycee Dugard child abduction case, and his time investigating her disappearance throughout the 18 years she was missing. Chris and his FBI colleagues and local law enforcement partners diligently pursued viable leads from the day Jaycee was taken in 1991 right up to that day in 2009, when she was miraculously recovered. Chris also reviews how the FBI helped Jaycee and her daughters re-enter life. This is Chris’s first time talking publicly about the case. Chris Campion served in the FBI for 25 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/316-chris-campion-jaycee-dugard-child-abduction-case/

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Retired agents Christian Anglin and Craig McLaughlin review Operation Crown Prince, an investigation into Afghan nationals residing in the U.S. transporting heroin into the country and providing proceeds to the Taliban, Al-Qaeda and insurgents as a means of material support for their operations combating U.S. and allied forces. The case was nicknamed “The Great Chicken Caper” as it originated with intelligence that proceeds were laundered through Afghan owned fried chicken businesses along the east. Christian Anglin served in the FBI for over 24 years. Craig McLaughlin served in the FBI for 23 years. 

Check out episode show notes, photos, and related articles:  https://jerriwilliams.com/315-christian-anglin-and-craig-mclaughlin-operation-crown-prince-fried-chicken-heroin-and-warlords/

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Retired Agent Scott Duffey reviews his years-long investigation of a nearly 2-decade-old rumor about an unsolved racially motivated homicide. The case, tenaciously pursued by Scott, his partner ATF special agent Terrance Mortimer, and the Philadelphia Police Department, resulted in the conviction of Thomas Gibison, a self-proclaimed skinhead for conspiracy to commit murder, ethnic intimidation, and firearms violations. Scott served in the FBI for 22 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/episode-179-scott-duffey-thomas-gibison-skinhead-racially-motivated-murder/

Learn more about FBI Retired Case File Review Live! - https://jerriwilliams.com/blog/fbi-retired-case-file-review-live-2/

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Retired agent Jerome Lorrain reviews the investigation of the murder of Sarah Willard, a 29-year-old escort/sex worker from Ft. Lauderdale, Florida. Sarah disappeared in November 2019 and the Pascagoula, Mississippi Safe Streets Task Force (SSTF) worked with Detective Lieutenant Shane Bozeman of the Jackson County Sheriff's Office to investigate her disappearance. They learned that a 54-year-old man living in Mississippi had hired Sarah to be his BDSM sex slave. At first, he denied knowing where she was. The FBI's Cellular Analysis Survey Team (CAST) was crucial to Jerome and Shane’s resolution of this case. Jerome Lorrain served in the FBI for 30 years. 

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/313-jerome-lorrain-and-shane-bozeman-bdsm-murder/

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Retired agent John Ouellet reviews his investigation of Stephen Blumberg, the most prolific book thief in the history of the United States. His investigation led John to Blumberg’s three-story, 17-room mansion in Ottumwa, Iowa, packed with antiques and 23,000 rare books and manuscripts stolen from libraries and universities in 45 states and Canada. During the trial, the stolen volumes were estimated to be worth $5 million. However, librarians agree the collection was priceless. John Ouellet served in the FBI for 23 years. 

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/312-john-ouellet-bibliomania-book-bandit-stephen-blumberg/

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Retired agent Jerry Hester reviews his Paesan Blues investigation, an FBI undercover operation that targeted Italian mafioso Roberto Settineri’s global crime network with the collaboration of the Italian National Police (INP) and, surprisingly, the cooperation of Ponzi schemer Scott Rothstein. After the case review, we discuss Jerry’s new book, Mafia Miami: FBI Politics and How an Investigation was Nearly Sabotaged. The book focuses on the investigation of Settineri, but Jerry also discusses administrative roadblocks he encountered while running the complex investigation. Jerry served in the FBI for 20 years.

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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.

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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 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. 

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.

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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. https://jerriwilliams.com/300-fbi-director-christopher-wray-isabella-maldonado-anne-beagan/

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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. 

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/eddie-freyer-polly-klaas-child-abduction-and-murder-part-1/

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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 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.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/292-frank-runles-niagara-falls-laborers-local-91/

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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.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/291-john-morrison-animal-liberation-front-university-firebombing/

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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.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/290-t-c-fuller-top-ten-fugitive-child-sex-offender/

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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.

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/289-scott-payne-undercover-white-supremacist/

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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 business executive 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.

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/287-chris-tarbell-silk-road-dark-web-marketplace/

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Check out episode show notes, photos, and related articles. https://jerriwilliams.com/286-cory-mcgookin-latin-kings-aurora-cold-case-murders/

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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. 

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/285-tom-simon-prison-ponzi-scheme/

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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.

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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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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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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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/

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

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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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 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/

In part two of this two-part episode, retired agent John Anticev continues his case review of his operation of FBI informant Emad Salem, who infiltrated an operational cell of Egyptian Islamic radicals but fired by John’s FBI superiors while John was out on sick leave recovering from a brain tumor. Members of the cell were later found to be responsible for the 1993 bombing of the World Trade Center (WTC). After the attack, John re-engaged his source to penetrate a second operational terrorist cell preparing to attack the Lincoln and Holland Tunnels, the United Nations, 26 Federal Plaza, and other New York City landmarks. This time, the case, known as TERRSTOP, resulted in the prevention of major attacks and identified links between the cell and a hostile intelligence service. 

In part one of this two-part episode of FBI Retired Case File Review, retired agent John Anticev reviews his investigation into the 1990 murder of Rabbi Meir Kahane and his operation of an FBI confidential source who infiltrated an operational cell of Egyptian Islamic radicals. The cell’s spiritual leader was Sheik Omar Abdel Rahman, also known as the Blind Sheik. Members of this group, including Ramzi Yousef, were later found to be responsible for the 1993 bombing of the World Trade Center. John also talks about the stress and frustration he endured during the 6-year FBI internal investigation into his handling of the confidential source, who, unknown to John, had recorded many of their conversations.

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

https://jerriwilliams.com/260-john-anticev-1993-world-trade-center-bombing/

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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 Dave Nadolski reviews the 1997 multi-agency investigation of the disappearance of 10-Year-old Jeffrey Curley from in front of his grandmother’s home in Cambridge, Massachusetts and the failed polygraph exam that lead to a confession from one of the two predators responsible for the kidnapping and murder of the little boy. Dave Nadolski served in the FBI for 21 years.

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

https://jerriwilliams.com/259-dave-nadolski-child-kidnapping-murder-of-jeffrey-curley/

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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/

Special Agent Cerena Coughlin, an FBI Applicant Coordinator and recruiter for the Philadelphia Division and first office agent Special Agent Cassandra Winkel, provide answers to over 40 questions sent in by FBI Retired Case File Review listeners. 

This is part 2 of this two-part recruitment episode. Also check out Part 1 - 257: FBI Special Agent Hiring and Training Update, where Special Agents Coughlin and Winkle take us through all phases of the FBI special agent hiring process and the FBI Academy training program. 

SA Coughlin has served with the FBI for 21 years. SA Winkel is a recent FBI Academy graduate.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/258-listener-q-a-fbi-academy-training-sa-and-ia-positions/

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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/

Episode 258: Audio Timestamps

00:02:56 - Would a kindergarten teacher be considered a serious candidate?

00:04:13 - How does the FBI treat misuse of prescription medication (i.e. taking a prescription that you are not personally prescribed to)? I read on a public forum thread that a candidate heard from his applicant coordinator that it would require no use within one year (similar to the new marijuana policy). Is this correct?

00:06:00 - Is it still the policy of the FBI that a new agent will not return to their applicant field office as their first assignment? For example, if you apply through the Tampa office, is there any chance you could be assigned Tampa (or a resident agency) as your first location?

00:07:11 - Is anyone permitted to be in your government issued vehicle (i.e. spouse or children)?

00:08:00 - Is it still true that the application process takes about one year, or has that increased or decreased?

00:08:27 - How do we find out who the applicant coordinator is for our local office? And what types of questions are appropriate for the AC prior to an application even being submitted?

00:11:13 - Does the FBI still, on occasion, assign new Special Agents to work applicant matters? Or has this function been turned over to the FBI’s Background Investigations Contract Services (BICS) Unit?

00:12:58 - Which FBI Division and/or Office at headquarters is responsible for the tracking and analysis of women and minority Special Agent diversity statistics? And how have these numbers changed over the past 3-5 years?

00:17:02 - Are Special Agent job applications now all handled electronically on-line? Or are some still accepted by snail mail and/or hard copy drop-offs at the 56 field offices throughout the United States?

00:18:24 - What changes have been made to the FBI’s formal recruitment process over the years in order to attract more women and minorities into the Special Agent ranks? Are there still more hurdles or are you encountering roadblocks?

00:23:13 - What kind of continuing training exists for agents, for tactical-related things learned at the academy? Not just firearms shooting at a static range, but also tactics/shoothouse, car stops, etc.

00:24:19 - What is the process for changing what squad and violations you're working on after entering?

00:27:53 - What is the work/life balance like these days? I've listened to quite a few episodes where the different agents worked 80-100 ish hours a week for months over the course of their careers, which often negatively impacted their family relationships, with some ending in divorces, etc.

00:31:00 - I am 27 years old; I work as the Director of Assessment at a psychiatric hospital. My master’s degree is in Psychology. I have been with the hospital for almost 6 years, working in progressively higher positions until obtaining a director-level job. My goal has been to join the FBI at 30. Given the brief overview of my background, is there any general advice you all can give me as I look to apply within the next 2-3 years? Anything that would make me stand out even more as an applicant?

00:32:57 - My grand daughter is 28 and has BA and MA degree in Accounting and four years with a major accounting firm. She has researched FBIJOBS.gov and realizes she meets the basic educational and experience for the SA position but is more interested in the Accounting /Financial Analyst position. Are professional Accounting/Financial Analysts able to choose their office assignments? Are they subject to transfers as are the SA’s? Do they receive location pay for high-cost areas? Do they receive overtime (AUO) as do the SA’s?

00:37:00 - I am a licensed attorney and I own and run my own law firm. My husband is a Navy JAG officer and so I take my firm with me when we move from state to state. I am a solo practitioner, so I do not have a supervising attorney. Is this still considered "professional" job experience for purposes of the Special Agent position?

00:37:50 - In moving from field office to office, is there any consideration given to being able to live close to my husband who is in the Navy, if possible? Of course, I understand the needs of the Bureau come first.

00:38:47 - I got arrested for driving under the influence. Besides this, I have a clean, spotless record. Would this prevent me from getting accepted? Would that one mistake in my past be enough to prevent me from my dream job?

00:39:56 - What fields of study and experience is the Bureau most looking for and what will give future applicants that edge?

00:42:14 - Is the Intelligence Analyst recruitment process on hold or does it only happen one time per year?

00:44:00 - Do you have to have 20/20 vision to be an agent? Is there a height restriction?

00:45:00 - How long does the hiring process typically take?

00:45:10 - During Quantico, are you able to communicate with/see loved ones?

00:49:37 - How does the FBI determine what your specialization (or unit) will be as an agent?

00:53:00 - I haven't been able to get in touch with my local FBI recruiter or Applicant Coordinator. What should I do?

00:55:02 - In your experience observing and training candidates, what do the most resilient New Agent Trainees do regularly while at Quantico to help them face unknown challenges and experiences while training?

00:57:20 - I've been told or even warned that this job can change you; being exposed to a world of crime and prosecution might do that. What strategies have you used, or seen used, whether mental attitudes or practices, to maintain a healthy optimism when facing even the toughest situations consistently as a special agent? And to follow that question, what practices do you suggest to check-in with yourself throughout one's time serving in the FBI to make sure you haven't lost true north, in a sense?

01:05:44 - I am a military officer considering transitioning in the next 3-5 years and I’m interested in applying to the FBI. Can you speak at all on family life in the FBI? My dream is to coach my kids’ little league teams. Is that possible as a special agent? Also, does the FBI respect Sundays for church?

01:10:41 - Are Tattoos allowed?

01:12:05 - What is the graduation rate over the past 5 years? How many people flunk out?

01:14:03 - How do new agent graduates from the Academy handle first assignment living arrangements, especially given when that first assignment location is confirmed while in training and the 2 year probationary period? Are there any services provided at the academy to help locate housing/apartments for new agents or at the field offices themselves? Do most agents look to rent an apartment or do they purchase a house that they have a family?

01:19:44 - When given a new assignment (new city) later in an agent's career, do the individuals have to handle breaking a lease/selling a house or does the government help alleviate some of that stress?

01:22:14 - How does that first week/month look for new agents when they arrive at their first field office?

Special Agent Cerena Coughlin, an FBI Applicant Coordinator and recruiter for the Philadelphia Division and first office agent Special Agent Cassandra Winkel, update us on all phases of the FBI special agent hiring process and the training program at the FBI Academy. This is part 1 of this recruitment episode. Also check out Part 2 – Episode 258: Listener Q & A – FBI Special Agent and Intelligence Analyst Positions, where SAs Coughlin and Winkel provide detailed answers to listener questions. SA Coughlin has served with the FBI for 21 years. SA Winkel is a recent FBI Academy graduate. 

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/257-fbi-special-agent-hiring-and-training-update/

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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 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/

00:06:10  - Qualifications

00:10:05  - Start at FBIjobs.gov

00:12:03 - Phase 1 Testing

00:13:12 - Meet and Greet

00:22:12 - Physical Fitness Test

00:31:37 - Phase 2 Written Test and Interview

00:38:50 - SF-86 Background Investigation

00:40:10 - Polygraph and Drug Policy

00:46:25 - Fitness Test Prior to Report Date

00:48:25 - Firearms Policy

00:49:57 - Mobility/Transfer Agreement

00:54:55 - Beware of Unofficial Resources

00:57:07 - Salary

01:00:55 - Office of Preference Transfers

01:04:09 - FBI Academy Curriculum

01:07:43 - SOS and IA Position (Detour)

01:14:16 - Backgrounds of New Agent Trainees

01:16:06 - Typical Day at the Academy

01:17:35 - Firearms

01:20:26 - Physical Fitness Test

01:24:57 - Academic Tests

01:27:31 - Training Timeframe and Curriculum Changes

01:29:59 - Atmosphere and Dorm Life

01:32:22 - Field Office Assignments

01:41:09 - When and Why They Joined the FBI

Retired Agent Tommy MacDonald reviews the thirty-seven-year manhunt for Top Ten Most Wanted Fugitive cop killer Donald Eugene Webb, wanted for the December 1980 murder of Saxonburg, Pennsylvania Chief of Police Gregory Adams. His multiple interview sessions with Webb's wife, Lillian, were a major component of the many tools and techniques used to resolve the mystery case. Tommy MacDonald served as a Special Agent with the FBI for twenty-five years, 21 as a special agent and four as an investigative specialist.

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

https://jerriwilliams.com/256-tommy-macdonald-fugitive-cop-killer-donald-eugene-webb/

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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 Dan DeSimone reviews "Operation Thin Crust," a long-term undercover operation (UCO) conducted in 1998. He played the undercover role of the manager of an escort service, covertly set up by the FBI to gather evidence of attempts by associates of the New York Gambino crime family to enter the lucrative Las Vegas escort industry, also known as the outcall industry. Dan and the case agent had to act quickly when, while monitoring electronically intercepted conversations, they learned that three mob enforcers were planning to kidnap, torture and maybe even kill competitors. Dan DeSimone served in the FBI for 23 years.

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/254-dan-desimone-ny-mob-las-vegas-escort-industry/

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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 Charles Stuber reviews his bribery and public corruption investigation of North Carolina Speaker of the House Jim Black. At the time, Black was serving his eleventh term in the House of Representatives and was the most powerful politician in the state. Chuck Stuber served in the FBI for 28 years.

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-253-charles-stuber-nc-speaker-jim-black-corruption/

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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 Charlie Cunningham reviews his investigation of David Lindsay for cocaine trafficking. Lindsay was a highly decorated war hero who had retired from the military after about 21 years in the Marine Corps and the Army. As reflected on Lindsay's DD-214 military record, he had earned over twenty medals of bravery. A pre-trial evaluation determined that, based on his combat missions and time as a POW, he suffered from a severe case of Post-Traumatic Stress Syndrome (PTSD). He used this as his defense during a jury trial with a dramatic conclusion. Charles Cunningham served in the FBI for 22 years.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/252-charlie-cunningham-military-hero-cocaine-case/

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Retired agent Kurt McKenzie reviews Operation Oxy Alley, a multi-agency investigation of pill mill clinics illegally distributing pain killers. 

Christopher and Jeffrey George, twin brothers, operated, managed and financed pain management clinics in Broward and Palm Beach Counties in Florida. The four clinics prescribed more than twenty million pills and profited more than $40 million. It was the first large-scale investigation to target pill mills as an act of organized criminal conspiracy. The investigation resulted in the convictions of 32 individuals, including 13 doctors.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-251-kurt-mckenzie-pill-mill-case-operation-oxy-alley/

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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. https://jerriwilliams.com/books/

Retired agent Richard “Rick” DesLauriers reviews the Boston Marathon Bombing investigation which he led as the Special Agent in Charge of the Boston Division. He provides a day-by-day timeline of the Boston FBI’s Joint Terrorism Task Force’s successful efforts to first identify and then capture the bombers, brothers Tamerlan Tsarnaev and Dzhokhar Tsarnaev who were responsible for the deaths of three spectators, the injury of more than two hundred attendees, and the murder of a police officer. Rick also recounts the lessons he learned from working with local, state, and federal law enforcement partners during this major investigation and talks about the movie “Patriots Day,” based on the true story of the manhunt for the Boston Marathon bombers. In the film, actor Kevin Bacon portrays Rick DesLauriers. Rick served in the FBI for twenty-six years.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/250-richard-deslauriers-boston-marathon-bombing/

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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 to 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/

Retired agent Masayo Halpin reviews the case of a 14-year-old girl, who, through manipulation and daily beatings, was forced into sex work. Although initially reluctant to cooperate with law enforcement, Lucy (not her real name) stayed in contact with Masayo with and after five years was finally ready to testify against her trafficker. 

Masayo served as a Crimes Against Children Coordinator and created the Portland Innocence Lost Task Force, now known as the Child Exploitation Task Force. She served in the FBI for twenty years.

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/249-masayo-halpin-human-trafficking-commercial-sexual-exploitation/

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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.  https://jerriwilliams.com/books/

Retired agent Jennifer Coffindaffer reviews a case she worked on in 2003 when assigned as the Senior Resident Agent at the Dallas-Fort Worth International Airport. She arrested Fazal Karim, a Canadian of Pakistani origin, for trying to board a flight with 32 razor blades concealed in his carry-on luggage. He had flown into the country from Dubai and Paris earlier that day and, after arriving in Dallas, was attempting to travel on to Houston. They believed he was trying to evade and test airport security. Jennifer Coffindaffer served in the FBI for 25 years.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/248-jennifer-coffindaffer-32-razor-blades-on-an-airplane/

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Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Michael De La Pena reviews his polygraph examination of Robel Phillipos, a friend of one of the Boston Marathon bombers, convicted of lying to authorities investigating the terrorist act. During the bombings, orchestrated by brothers Tamerlan Tsarnaev and Dzhokhar Tsarnaev, three people were killed and over 260 injured. Mike also reviews the training and duties of a good polygraph examiner.

Check out episode show notes, photos, and related articles.   https://jerriwilliams.com/247-michael-de-la-pena-polygraph-examiner-boston-marathon-bombing-associate/

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams

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 

Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

The 8th Annual G-Man Honors: A Salute to FBI Heroes dinner was held on November 18, 2021 at the Four Seasons Hotel in Washington, DC. Tickets to the elegant gala sold out quickly. Luckily, the event was recorded so you can hear the featured presenters.

This year's event was held in special remembrance on the 20th anniversary of the September 11, 2001 terrorist attacks. The 2021 G-Man Honors event featured a special message from FBI Director Christopher A. Wray and keynote remarks from FBIAA Distinguished Service Honoree Special Agent Jerri Williams (Retired) who shares the stories of FBI Agents as an author and podcaster.

Check out episode show notes and photos from the event here:  https://jerriwilliams.com/bonus-episode-fbiaa-g-man-honors-salute-to-fbi-heroes/

The G-Man Honors event benefits FBIAA’s two charitable funds – the Memorial College Fund and the Membership Assistance Fund. Donations will directly benefit the families of FBI Agents and provide life changing financial assistance to the members of the FBIAA family.

Support the FBIAA’s two charitable funds by texting FBIAA to 50155 or visit the FBIAA Ways to donate page.

Timestamps for presenters featured in this special podcast episode:

00:02:36 -  Josh Jive – MC and Representative of Bracewell LLP, general counsel to FBIAA 00:04:01 -  Director William Webster (Video Message) 00:05:56 -  SA Brian O'Hare - President FBIAA 00:17:39 -  FBI Director Christopher Wray

(Video - 9/11 illnesses)

00:30:02 -  FBI Director Christopher Wray 00:31:05 -  SA (Retired) Tom O’Connor - Immediate Past President FBIAA 00:31:42 -  SA (Retired) Jean O'Connor - FBIAA Executive Director 00:31:48 -  FBI Director Christopher Wray

00:33:19 -  SA Jen Marrow - FBIAA Northeast Regional Representative 00:34:28 -  SA Natalie Barra FBIAA Vice President

(Video - Salute to FBI Heroes) 00:35:59 -  FBI Director Christopher Wray 00:36:33 -  SAC (Retired) Rainer Drolshagen - Membership Assistance Fund recipient 00:39:18 -  SA Lauren Schuler - Membership Assistance Fund recipient 00:41:07 -  Kyle Roth – Son of SA Bob Roth (FBI Martyr) 00:41:45 -  SA Melissa Marrow (FBI Martyr) Letters re SA Wesley Yoo (FBI Martyr) read by SA Paige Pinson 00:45:52 -  SA (Retired) Tom O’Connor- Immediate Past President FBIAA 00:46:26 -  FBI Director Christopher Wray 00:47:09 -  Missouri State Highway Patrol End-of Watch Radio Broadcast for SA Melissa Marrow

00:48:21 -  SA Lisa Reiter FBIAA Southeast Regional Representative 00:50:54 -  SA Brian O'Hare FBIAA President 00:53:32 -  SA (Retired) Jerri Williams Distinguished Service Honoree

Retired agent Josh Mayers reviews his seven-year-long investigation of Sinovel Wind Group, an 18% Chinese state-owned wind turbine manufacturer, and three individuals for conspiracy and the theft of trade secrets and proprietary software from American Superconductor Corp. (AMSC), a US company headquartered in Devens, MA, with offices in Wisconsin, Beijing, and Austria. AMSC estimated the economic harm from this theft was approximately $1.2 billion and  600 jobs. Josh Mayers served with the FBI for 27 years.

Check out episode show notes, photos, and related articles:  https://jerriwilliams.com/246-josh-mayer-sinovel-wind-turbine-trade-secret-theft/

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Charlie Price reviews several artful interviews and techniques he used to obtain confessions and signed statements from white collar, counterintelligence, and enemy combatant subjects. He developed an expertise and was asked by his fellow agents and Bureau management (both in the field and at FBIHQ) to conduct subject interviews on other agents' cases (not an everyday occurrence). Charlie obtained confessions that led to the convictions of three sitting members of congress, white-collar criminals, corporate executives, lawyers, CPAs, child pornographers, bank robbers, drug dealers, enemy combatants/terrorists, and a spy.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/245-charlie-price-artful-interviews-confessions-and-signed-statements/

Donate to the FBI Agents Association here: https://www.fbiaa.org/ways-to-donate or text FBIAA to 50155.

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent and podcast host Jerri Williams interviews the victims of a loan shark and extortion investigation, a spin-off case of her Group II business-to-business telemarketing undercover case.

During a proffer meeting, brothers Andy and Gary Last Name Unused (LNU) who were the subjects of her fraud case, confide that they had been getting short-term loans from the owner of a check cashing agency at interest rates exceeding 500 percent per year.

They further revealed they were the victims of a loan shark and credit extortion attempt and that they had been threatened at gunpoint if they didn't pay up. 

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/244-jerri-williams-loan-shark-check-cashing-extortion-case/

Donate to the FBI Agents Association here: https://www.fbiaa.org/ways-to-donate or text FBIAA to 50155.

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Pete Lapp reviews the espionage investigation of Ana Belen Montes, who was arrested ten days after 9/11 for espionage, and sentenced to 25 years for spying for the Cuban Intelligence Service while she worked at the U.S. Defense Intelligence Agency. Peter Lapp served in the FBI for 22-years. Assigned to the Washington Field Office and FBI Headquarters, he specialized in counterintelligence, espionage, economic espionage, and trade secret theft matters.

Check out episode show notes, photos, and related articles here:  https://jerriwilliams.com/243-peter-lapp-ana-montes-espionage-case-fisa-warrants/

Donate to the FBI Agents Association here: https://www.fbiaa.org/ways-to-donate or text FBIAA to 50155.

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams

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 

Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

This individual, between 1976 and 1986, was responsible for approximately 45 rapes, 12 homicides, and multiple residential burglaries in California, from Sacramento to Orange County. As a member of the BAU, Julia joined the working group of local law enforcement agencies and FBI agents from the Sacramento Division, seeking to identify and apprehend this violent offender and create a behavioral profile to help them in their investigation. Thirty-two years after his last known brutal attack, Joseph James DeAngelo, a 74-year-old California man and former police officer, was identified as the serial rapist and killer and arrested. Julia Cowley is the host of The Consult, a new true crime podcast. 

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

https://jerriwilliams.com/242-julia-cowley-golden-state-killer-bau-profiler/

Donate here to the FBI Agent's Association or text FBIAA to 50155.

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Richard Velasquez reviews his Disney theme park fraud case against Thomas Lucas Jr., who concocted a story that the Disney Company would build a theme park called Frontier Disney DFW in North Texas. Lucas Jr. used this false information to solicit doctors, lawyers, professional athletes and others into investing in the land surrounding the alleged Disney site, assuring them that when Disney announced plans for the theme park, the new landowners would become instant millionaires. Investors lost over $60 million in the scheme. Rick is the author of Texcot: Dreams, Lies and Fraud, his account of the FBI investigation that finally brought Lucas Jr. to justice.

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/241-richard-velasquez-texcot-disney-theme-park-fraud-case/

My open letter to CBS. https://jerriwilliams.com/blog/an-open-letter-to-cbs-writers-producers-and-cast-of-the-fbis/

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Supervisory Special Agent Richard Marx reviews the FBI Recovery Team he lead at the Fresh Kills Landfill on Staten Island, where a multi-agency team carefully sifted through tons of World Trade Center debris to recover criminal evidence and the remains and belongings of the victims of September 11. The work at Fresh Kills, miles from Ground Zero and closed to the public, is an important part of the 9/11 story most people don't know about. From September 12, 2001 to August 9, 2002, Richard was in charge of the site, along with New York Police Department Inspector James Luongo and New York Bureau of Waste Disposal Deputy Director Dennis Diggins. During the 11-month operation, the forensic recovery effort sifted the 1.8 million tons of World Trade Center debris and recovered over 4,500 human remains and over 75,000 personal effects and processed over 1,300 vehicles.

SSA Richard Marx is currently assigned to the Evidence Response Team Unit at the FBI Laboratory, Quantico, VA. He has been involved in support efforts following many of the mass casualty events and disasters both domestic and abroad that have occurred during his nearly 25 years in the FBI.

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/240-richard-marx-fresh-kills-9-11-recovery-operation-mass-casualties/

The FBI Agents Association’s Memorial College Fund and the Membership Assistance Fund provide financial support to the children and spouses of fallen Agents, and those struck by unforeseen tragedy. Currently, the FBIAA Memorial College Fund supports over 50 children, 20 of them children of Agents who passed away due to the 9/11 terrorist attacks.

Ways you can donate: 

https://www.fbiaa.org/ways-to-donate

Or text FBIAA to 50155

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams

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 

Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Special Agent Brian O'Hare, President of the FBI Agents Association (FBIAA) announces that retired agent Jerri Williams (that's me) will be recognized as the FBIAA G-Man Honors - Distinguished Service Honoree for her/my continued support of the FBI Family through her/my podcast and books at the “G-Man Honors: A Salute to Heroes” banquet to be held on November 18, 2021, in Washington, DC.

This is one of the best "because of my podcast" stories ever!

Visit https://www.fbiaa.org/ways-to-donate to learn more about the FBIAA and "ways you can donate."

In this episode of FBI Retired Case File Review, I'm sharing everything I’m learning about the TV industry. I want to thank Jim Clemente (timestamp 3:33), Jim Fitzgerald (timestamp 34:37), Bobby Chacon (timestamp 1:04:38), and Scott Garriola (timestamp 1:33:27), all previous guests on FBI Retired Case File Review, for letting me pick their brains about producing, writing and developing stories, and consulting, and for generously sharing their advice with us. 

It’s every author’s dream to have their story made into a TV show or movie, and streaming services are looking for creative content to develop. Books have traditionally been an excellent source of materials and now, podcasts are too. I may know about publishing books and producing a podcast, but this TV stuff is a brand new entertainment medium for me. It’s wonderful to know I can call on former colleagues for guidance.

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

https://jerriwilliams.com/239-tv-industry-tips-lessons-learned-from-retired-agents-producing-writing-and-consulting/

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Judy Tyler reviews the long-term Philadelphia based drug trafficking investigation of Maurice Phillips and his girlfriend and business partner Chanell Cunningham under the federal drug kingpin stature. Phillips was charged and convicted of money laundering and murder-for-hire for ordering and orchestrating the killing of Chinetta Glanville to stop her from testifying against him. Chinetta’s godson, Dane King, an innocent bystander, was also shot and killed during the murder plot. Maurice narrowly escaped a death penalty conviction.

Judy also explains the special procedures and phases of a death penalty trial. Judy Tyler served 31 years with the FBI.

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-238-judy-tyler-drug-kingpin-maurice-phillips-death-penalty-case/

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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 

Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Former agent Paul Letersky reviews his memoir, The Director: My Years Assisting J. Edgar Hoover, in which Paul offers a unique inside look at one of the most powerful law enforcement figures in American history. In 1965, twenty-two-year-old Paul Letersky was assigned to assist the legendary FBI Director Hoover, who'd just turned seventy and had, by then, led the Bureau for an incredible forty-plus years. Paul's is a rare account from someone who, for a period of years, spent hours with the Director on a daily basis. Paul Letersky served in the FBI for eight years, three as a support employee and five as a special agent.

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

https://jerriwilliams.com/episode-237-paul-letersky-assisting-j-edgar-hoover-cointelpro/

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/

Retired agent Anthony Zampogna and retired task force officer (TFO) Giovanni Rocco review Operation Charlie Horse, their long term undercover operation (UCO) investigating mafia capo Charlie Stango and the New Jersey DeCavalcante Mafia family, known as “the real Sopranos.” Giovanni, a New Jersey police officer, using his undercover name “Giovanni Gatto,” infiltrated the crime family and the Newark Division's Organized Crime Task Force, supervised by Anthony, charged and convicted ten members and DeCavalcante associates. 

Anthony Zampogna served 22 years with the FBI. Giovanni Rocco served over twenty-six years working in law enforcement. He was assigned as a TFO for over twenty years with both the DEA and FBI. Giovanni is the author of Giovanni’s Ring – My Life Inside the Real Sopranos detailing his infiltration of the DeCavalcante mob family. 

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/episode-236-giovanni-rocco-and-anthony-zampogna-taking-down-the-real-sopranos-decavalcante-mob-family/

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams

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Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agents Kathy Canning-Mello and Jim Beasley, former FBI profilers assigned to the FBI Behavioral Analysis Unit in Quantico, Virginia, review the false allegation case wherein Melinda Duckett, a young single mother claimed a stranger had entered the bedroom of her 2-year-old son, Trenton Duckett , via the window screen and abducted him. On 8/29/06, Kathy and Jim as members as representatives of the Critical Incident Response Group, National Center for the Analysis of Violent Crime (NCAVC), Behavioral Analysis Unit (BAU-3), deployed to Leesburg, Florida to assist members of the Child Abduction Rapid Deployment (CARD)Team who had responded to the alleged child kidnaping investigation concerning Trenton. The purpose of the BAU's assistance was to conduct a comprehensive behavioral assessment of Trenton's mother, Melinda, focusing specifically on her personality and behavior, as well as to evaluate the interpersonal dynamics associated with the extended circle of family and acquaintances and their possible relationship to the victim's disappearance.

After appearing on a national TV news/talk show, Melinda committed suicide. Trenton was never recovered.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-235-kathy-canning-mello-and-jim-beasley-bau-child-abduction-trenton-duckett/

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams

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Retired agents Jim Beasley and Kathy Canning-Mello, former FBI profilers assigned to the FBI Behavioral Analysis Unit in Quantico, Virginia, review their research interview of Gary Ray Bowles, a convicted serial killer who targeted gay men. Bowles was executed in 2019 for murdering six men in 1994. Jim and Kathy spoke with Bowles as part of a behavioral analysis project involving the assessment of serial murderers and child abductors who had murdered their victims. Kathy and Jim also discuss the importance of their research as it relates to the investigation of these types of crimes.

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

https://jerriwilliams.com/episode-234-jim-beasley-and-kathy-canning-mello-bau-serial-killer-gary-ray-bowles/

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams

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 

Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Kathy Stearman reviews her time overseas as Legal Attaché, in charge of FBI offices in south-central Asia and China and discusses her memoir, It’s Not About the Gun: Lessons from My Global Career as a Female FBI Agent where she examines the influence of attitude and gender in her journey to becoming FBI Legal Attaché, the most senior FBI representative in a foreign office. Kathy Stearman served in the FBI for over 26 years. During her career, she was the FBI Legal Attaché (Legat) in India, based out of New Delhi, from 2006 through 2008, where she was responsible for oversight of all FBI interests and concerns in India, Nepal, Bangladesh, Bhutan, Sri Lanka and the Maldives. She was Legat China in Beijing from 2008 through 2011, with oversight of all FBI interests and concerns in the People’s Republic of China and Mongolia.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-233-kathy-stearman-fbi-in-india-and-china-women-in-the-fbi-its-not-about-the-gun/

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/

Retired agent Scott Garriola reviews his investigation of Steve Banerjee, the owner of the Chippendales, who hired a hitman to murder his choreographer and business partner, Nick De Noia. Chippendales is a touring dance troupe best known for its male striptease shows and for the dancers' display of their chiseled chests and defined pectoral muscles accented by bow ties, collars, and shirt cuffs similar to those worn by Playboy bunnies. Scott, a relatively new agent, at the time, worked this international murder-for-hire case with veteran agent Andrew Stefanak, now deceased. 

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-232-scott-garriola-chippendales-murder-for-hire/

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams

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 

Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

FBI case agent and sister of a fugitive wanted for the execution murder and robbery of an armored car guard discuss the active investigation.

Retired agent Lance Leising reviews his FBI Ten Most Wanted fugitive investigation of Jason Derek Brown. Jason Brown is wanted for the execution-style murder and armed robbery of Keith Palomares, a 24-year-old armored car guard, carrying the weekend deposits of a movie theater in Phoenix, Arizona in November 2004. Brown fled with the money and is still at large. The FBI is offering a reward for up to $200,000 for information leading directly to the arrest of Jason Brown. Lance Leising served in the FBI for nearly 23 years.

Thank you to the Phoenix Division and current case agents for allowing Lance to speak with me about this active fugitive investigation.

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

https://jerriwilliams.com/episode-231-lance-leising-jason-derek-brown-fbi-most-wanted-fugitive/

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams

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 

Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agents Walter Lamar and Stephen Chenoweth review how a new emergency wiretap authorization for pay phones aided in the nationwide manhunt and capture of FBI Top Ten Most Wanted fugitives Terry Lee Conner and Joseph William Dougherty. Conner and Dougherty met in prison and in the 1980s began working together in one of the most professional bank robbery operations in U.S. history. They would identify the bank manager and where he lived, hold him hostage the night before, and forcibly escort him to the bank where they would empty the vault. Known as the sleepover bandits, their well-planned and methodical robberies netted them more than $1 million. After their daring escape from custody, Conner and Dougherty earned a place on the FBI and the U.S. Marshals' top wanted fugitives lists.

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-230-walter-lamar-and-stephen-chenoweth-sleepover-bank-robbers-part-2/

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agents Walter Lamar and Stephen Chenoweth review the nationwide manhunt of FBI Top Ten Most Wanted fugitives Terry Lee Conner and Joseph William Dougherty. Conner and Dougherty met in prison and in the 1980s began working together in one of the most professional bank robbery operations in U.S. history. They would identify the bank manager and where he lived, hold him hostage the night before, and forcibly escort him to the bank where they would empty the vault. They were known as the "sleepover bank robbers." Their well-planned and methodical robberies netted them more than $1 million and, after their daring escape from custody, a place on the FBI and the U.S. Marshals' top wanted fugitives lists.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-229-walter-lamar-and-stephen-chenoweth-sleepover-bank-robbers-part-1/

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams

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 

Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Frank Figliuzzi reviews the Bureau’s National Security Branch, its role in the U.S. intelligence community, and “The Seven C’s” of the FBI’s core values from his book, The FBI Way: Inside the Bureau’s Code of Excellence. Frank Figliuzzi served 25 years in the FBI and held senior FBI leadership positions in major American cities throughout the country. He headed an FBI internal disciplinary unit in the Office of Professional Responsibility and was the FBI’s Chief Inspector, overseeing sensitive internal inquiries, shooting reviews, and performance audits. Before his retirement, he served as the Assistant Director for Counterintelligence, directing all espionage investigations across the U.S. government. 

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-228-frank-figliuzzi-national-security-the-fbi-way/ 

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Retired agent Patrick Dugan reviews his investigation of John Grubb, a serial bank robber who had been previously convicted of bank robbery, and began a new spree after his release from prison in 1994. The Grubb’s crimes were a combination of note jobs and armed robberies that took place all around the country. In 1998, Pat Dugan requested that Grubb be featured on America’s Most Wanted. he attended the live broadcast with Delaware State Police Sgt. Mark Hawk and agent Scott Duffey. A live tip was called in to the show, resulting in the quick apprehension of Grubb. At the time, the arrest, which took only 4 or 5 hours from phone call to handcuffs, set a record as the fastest America’s Most Wanted capture. Pat Dugan served in the FBI for 22 years.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-227-patrick-dugan-serial-bank-robber-americas-most-wanted/

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Retired agent Roland "Rod" Swanson reviews how, although retired, he used his FBI experience and training to assist FBI Victim Services personnel with the recovery, identification, and return of personal items left behind by victims of the Las Vegas mass shooting. On October 1, 2017, in what was the largest mass shooting incident in US history, 58 concert goers were killed, an additional 422 people were shot (two who died later), and more than 800 people were injured at the Route 91 Harvest Festival in Las Vegas, NV. Rod shares his initial frustration when he realized that his retirement status meant that after years of preparation he could not participate in the investigation of this major crisis event. Rod served in the FBI for 20 years. 

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-226-rod-swanson-las-vegas-mass-shooting-recovery-assistance/

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The audio for this episode has been updated - See 338: Jack Garcia - Undercover Legend, FBIAA Distinguished Service Honoree

Retired agent Joaquin "Jack" Garcia reviews several of his early undercover roles and his final role infiltrating the New York mob as "Jack Falcone." During this UCA role, Jack played a self-described Sicilian jewel thief and drug dealer from Miami, Florida. In New York, after gaining the trust of mobster Greg DePalma, Jack was able to penetrate the Gambino crime family for nearly three years. The case resulted in the arrest and conviction of 35 mobsters, including the top members of the Gambino crime family. Jack played his undercover role so convincingly that he was proposed for membership into La Cosa Nostra. Jack served in the FBI for 26 years. During his career, he was assigned to the Newark, San Juan, Philadelphia, and New York Divisions. However, for 24 out of his 26 years of service he traveled all around the country successfully working undercover in over 100 FBI operations.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/episode-225-jack-garcia-undercover-agent-making-jack-falcone/

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Retired agent Richard "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. Rich served in the FBI for 25 years

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

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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/

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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.

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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 Washington Field Office (WFO) ERT. She was named Senior Team Leader in 2006.

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

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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. 

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

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Retired agent Terry Kerns and former agent 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.

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Retired agent Darren Mott reviews a software intellectual property theft case code named Operation Sudden Urge, at the time, one of the FBI’s largest online takedowns. 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.

Check out episode show notes, photos, and related articles.https://jerriwilliams.com/episode-218-darren-mott-cybercrime-online-software-piracy/

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Retired agent 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. 

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Retired agent 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.

His daughter, Jennifer London Wallace, is also a guest on this episode, providing her personal insights about the investigation and her decision to cooperate and testify for the prosecution. 

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-216-joe-robuck-dui-ticket-fixing-bribery/

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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.

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

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. 

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Retired agent Andrew Bringuel 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. 

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Retired agent Tom O’Connor reviews investigations involving criminal activity and violence conducted by racially motivated and antigovernment violent extremists, to include neo-Nazi and other hate-based groups, as 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. 

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Former agent Melissa Osborne, a licensed pharmacist prior to her appointment, 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. 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.”

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Retired agents 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. 

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-211-billy-ebersole-and-ossie-dejesus-colombian-cocaine-undercover-sting/

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Retired agent Victor E. Hartman served the FBI for 25 years with most of his time overseeing complex white-collar crime cases. He reflects on the mindset of the white-collar crime defendant. and 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.

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Retired agent Elaine Smith 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. 

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Retired agent 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.

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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, 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.

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Retired agent 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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-206-sonja-nordstrom-k9-search-and-recovery-working-dogs/

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Retired agent Scott Lobb, 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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Retired agent Mark Safarik 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, 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. 

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-204-mark-safarik-spree-killers-behavioral-analysis/

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

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Retired agent 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."

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-203-jim-casey-detroit-auto-theft-ring/

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Supervisory Intelligence Analyst (IA) Sierra Stanczyk answers listeners questions about the Intelligence Analyst position, providing details on the qualifications, requirements, and duties of the job. Special Agent and Applicant Coordinator Cerena Coughlin provides updates on the FBI's current recruitment efforts, and, toward the end of the episode, (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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-202-sierra-stanczyk-intelligence-analyst-non-agent-jobs/

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Retired agent 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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-201-gina-osborn-little-saigon-asian-organized-crime/

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Retired agent Chris Graham 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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-200-chris-graham-mcdonalds-monopoly-scam/

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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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-199-john-iannarelli-keeping-teens-safe-online/

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Retired agent James "Jimmy" 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.

Check out episode show notes, photos, and related articles.  https://jerriwilliams.com/episode-198-james-gagliano-going-undercover-living-the-dream/

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Retired agent 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. In March 2020, the Levinson family announced that they had received information from U.S. officials that has led both to conclude that their wonderful husband and father died while in Iranian custody.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-197-nancy-savage-robert-levinson-iranian-hostage-rip/

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Retired agent 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. 

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-196-doug-davis-fbi-fugitives-in-mexico-ufap/

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Retired agent 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. 

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-195-joe-bushner-congressman-james-traficant-bribery-and-corruption/

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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. 

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-194-bob-burda-and-tim-gannon-bank-robbery-fort-bragg-murder-for-hire/

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Retired agent 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. 

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-193-peter-ahearn-lackawanna-six-buffalo-jjtf/

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Retired agent Kenneth 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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-192-kenneth-williams-phoenix-memo-phoenix-mountain-arsonist/

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Retired agent Q. 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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-191-john-tamm-frank-sheeran-the-irishman/

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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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/bonus-episode-3-million-downloads-fbi-myths-and-misconceptions/

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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). He reviews the time, early in his career, that he worked in the New York FBI Office on an Organized Crime Task Force investigating illegal mob ties to the Teamsters Union.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-190-john-pistole-deputy-director-mob-guys-and-teamsters-union/

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Retired agent Michael Harrigan 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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-189-michael-harrigan-crime-in-indian-country-fbi-national-academy/

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Retired agent 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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-188-ron-hosko-the-boy-in-the-bunker-fbi-hostage-rescue/

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Retired agent Dr. John Glover, Ph.D., who became Executive Assistant Director, one of three direct reports to the FBI Director and highest-ranking African American in the FBI, 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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-187-john-glover-atlanta-child-murders-wayne-williams/

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Retired Agent Dr. John Glover, Ph.D., who became an Executive Assistant Director, one of three direct reports to the FBI Director and highest-ranking African American in the FBI, 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. 

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-186-john-glover-fbi-100th-anniversary-of-african-american-special-agents/

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Retired agent Joe Navarro 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. 

In this episode, Joe Navarro also reveals some myths about reading body language and what different nonverbal cues indicate. Through his work on the Ramsey case and others, Joe studied, refined, and applied the science of nonverbal communications. Based on his expertise in the body language field, Joe was assigned to the FBI Academy’s Behavioral Science Unit to train FBI agents and the intelligence community. 

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-185-joe-navarro-rod-ramsay-espionage-case-reading-body-language/

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Retired agent Eileen Roemer reviews her methods for 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 at the Pentagon, where she responded with her dogs for twelve days immediately following the 9/11 terrorist attacks. 

After her retirement, Eileen has served a term as the President of the Society of Former Special Agents of the FBI.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-184-eileen-roemer-fbi-cadaver-dogs-9-11-search-and-recovery/

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Retired agent Keith Tolhurst 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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-183-keith-tolhurst-arizona-extortion-kidnapping-and-maiming-plot/

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Host Jerri Williams shares updates about her nonfiction book, FBI Myths and Misconceptions: A Manual for Armchair Detectives, how and why to start a podcast, download stats for FBI Retired Case File Review, and reveal changes to the podcast release schedule. She's interviewed by her friend and fellow podcaster, Javier Leiva, host of Pretend Radio, a show featuring stories about people pretending to be someone else.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-182-jerri-williams-my-media-empire-a-look-behind-the-curtain/

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Recorded live show at the RESPECT: Women’s Podcast Festival on Saturday, August 24, with special guest Special Agent Cerena Coughlin, the Applicant Coordinator and recruiter for the FBI's Philadelphia Division. She and podcast host Jerri Williams answer 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!

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

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/bonus-episode-live-show-with-sa-cerena-coughlin-respect-womens-podcast-festival/

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Retired agent 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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-181-phil-coghlan-hit-man-a-technical-manual-for-independent-contractors/

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Retired agent Michael E. 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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-180-michael-e-anderson-passport-fraud-investment-fraud-murder-for-hire/

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Retired agent Scott Duffey 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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-179-scott-duffey-thomas-gibison-skinhead-racially-motivated-murder/

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Retired agent 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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-178-russell-atkinson-trade-secret-theft-silicon-valley/

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Retired agent Michael Harrigan reviews the Violent Criminal Apprehension Program (ViCAP), the largest repository of serial violent crime cases in the country, and the Highway Serial Killings Initiative. He was the unit’s chief and oversaw the development of the web database, which allows client law enforcement agencies direct access to conduct independent analysis. He also provides case studies of several serial killers, including Samuel Little, who may be the most prolific in U.S. History.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-177-michael-harrigan-vicap-serial-killer-samuel-little-listener-q-a-part-2/

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Retired agent Michael Harrigan reviews the Violent Criminal Apprehension Program (ViCAP), the largest repository of serial violent crime cases in the country, and the Highway Serial Killings Initiative. He was the unit’s chief and oversaw the development of the web database, which allows client law enforcement agencies direct access to conduct independent analysis. He also provides case studies of several serial killers, including Samuel Little, who may be the most prolific in U.S. History.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-176-michael-harrigan-vicap-highway-serial-killings-initiative-part-1/

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Norman Wight reviews the Stanley Mark Rifkin bank theft case. Rifkin embezzled $10 million from a bank in LA, via a wire transfer to Switzerland, where he converted the money to diamonds before smuggling them into the United States. Based on a tip, Wight and Los Angeles Division agent Robin Brown arrested Rifkin and recovered the diamonds. The case, followed closely by the media, tested case law regarding the validity of exigent circumstance when executing arrest warrants.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-175-norman-wight-stanley-mark-rifkin-bank-theft-arrest-warrants/

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Retired agent Jane Mason reviews a case she worked with the Environmental Protection Agency (EPA), where the subject was hired for asbestos abatement at 26 Federal Plaza in New York. Workers used illegal removal methods and then dumped grates and bags of asbestos at scattered locations throughout New York City, exposing anyone who unknowingly came in contact with the hazardous materials.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-174-jane-mason-environmental-crime-evidence-collection-preservekit/

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Jerri Williams, is a retired FBI agent, author and podcaster. Visit her website to check out her books, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired Agent Greg Shaffer served in the FBI for twenty years. During his career, he spent six years on the FBI’s elite Hostage Rescue Team (HRT). In this episode, he reviews the multi-agency response to apprehend the D.C. Snipers, later identified as John Allen Muhammad and Lee Boyd Malvo, the men responsible for the random shootings of ten people in the Washington D.C. area during 23 days in October 2002. He also discusses the origin and role of the HRT, and provides safety tips, especially for when confronted by an active shooter.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-173-greg-shaffer-dc-snipers-hrt-stay-safe-tips/

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Retired agent Weysan Dun reviews a case targeting an extremist group espousing Posse Comitatus rhetoric and white supremacist views. Initially, under investigation for weapons and interstate theft violations, the leader, Michael Ryan, his fifteen-year-old son Dennis, and others were charged and convicted of the violent and horrific deaths of two group members.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-172-weysan-dun-posse-comitatus-nebraska-cult-murders/

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Former agent Scott Larson served in the FBI for 13 years and was one of the original 13 FBI Laboratory-certified Computer Analysis and Response Team (CART) field examiners. He reviews the Solar Sunrise case where, as the lead investigator, he tracked cyber intrusions into over 200 Department of Defense (DoD) computer systems. The highly sensitive international investigation revealed the identities of the culprits responsible for the hacking and data breach of military sites initially thought to be the work of hostile foreign entities.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-171-scott-larson-solar-sunrise-military-data-breach/

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(This episode was updated and re-released as Episode 270)

Retired agent Oliver “Buck” Revell reviews the Dallas FBI investigation into allegations of dirty tricks made during the 1992 presidential primary involving the campaigns of President George H. W. Bush and candidate Ross Perot. Buck Revell also discusses the important but precarious role of the FBI in investigating criminal matters with serious political implications. He served in the FBI for 30 years. During his Bureau career, he assumed numerous 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/episode-170-oliver-buck-revell-1992-presidential-campaign-allegations-of-dirty-tricks/

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Retired agent Scott Augenbaum reviews several cybercrime cases, and provides several cyber security tips that he learned during his FBI career that will, hopefully, protect you from cybercriminals stealing your stuff and help you avoid becoming the victim of a data breach.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-169-scott-augenbaum-secrets-of-cyber-security/

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Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent John Kundts reviews the 1981 counterfeit SEPTA TransPasses case where two men using specialty paper, printed and sold fake monthly fare instruments. Before the investigation, the transit agency's losses from the scheme totaled $1 million a month.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-168-john-kundts-counterfeit-septa-transpasses/

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Retired agent Thomas J. Baker reviews the FBI’s investigation of the March 1981, attempted assassination of President Ronald Reagan by John Hinckley Jr, and discusses how lesson’s learned from the assassination of President Kennedy were immediately utilized in the initial management and coordination of multiple agencies under intense media scrutiny.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-167-tom-baker-attempted-assassination-of-president-reagan/

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Retired agent Cecil Moses reviews the Greensboro Massacre, where in November 1979, during a protest rally, a shootout with the Ku Klux Klan and American Nazis left five members of the Communist Workers Party (CWP) dead and seven members seriously injured. Two Klansmen were also injured. At the time of this incident, Cecil Moses was the assistant special agent in charge of the Charlotte Division in North Carolina, managed the FBI investigation, and testified during the subsequent state, federal, and civil trials to hold those accountable for the Greensboro Massacre to bring those accountable for the Greensboro Massacre to justice.

Check out episode show notes, photos, and related articles.https://jerriwilliams.com/episode-166-cecil-moses-greensboro-massacre/

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Retired agent Ken Lanning reviews the controversial topics of satanic ritual child abuse, recovered repressed memory, and the suggestibility of children. His work in this area and the ramifications of confirmation bias has divided and polarized many child advocates, the media, and the American public.

His professional study of the criminal aspects of deviant sexual behavior included assignments to the Missing and Exploited Children’s Task Force from 1996 to 1998 and the National Center for the Analysis of Violent Crime from 1998 to 2000. He is a founding member of the Board of Directors of the American Professional Society on the Abuse of Children (APSAC) and a former member of the APSAC Advisory Board and the Advisory Board of the Association for the Treatment of Sexual Abusers (ATSA). He served in the FBI for over 30 years, twenty of which he was assigned to the Behavioral Science Unit (BSU) as a profiler specializing in the study of the sexual victimization of children. 

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/ken-lanning-satanic-ritual-child-abuse-confirmation-bias/

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Retired agent Scott Curtis reviews a public corruption investigation that resulted in the conviction of Allentown, Pennsylvania Mayor Ed Pawlowski, as well as a dozen other public officials and business executives for campaign contribution bribery, extortion, and other corruption-related offenses.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-164-scott-curtis-mayor-of-allentown-campaign-contribution-bribery/

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In this two-for-one episode, retired agents Jim Siano and Tom Baker, both first office agents at the time, review the kidnapping investigation of Barbara Jean Mackle and the arrests of her kidnappers Gary Steven Krist and Ruth Eisemann-Schier. Barbara Jean was buried alive in a wooden coffin-like box for 82 hours during the harrowing incident.

Jim Siano also reviews an airplane hijacking case where the pilot was shot in the stomach by the hijacker, Arthur Barkley. Jim Siano narrowly escaped the same fate when the hijacker’s gun, pointed directly at Jim, jammed.  

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-163-jim-siano-and-tom-baker-mackle-kidnapping-airplane-hijacking/

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Special Agents Jean and Tom O’Connor review the work performed, and the devastating health-related complications experienced by FBI agents responding to terrorist attack sites at the World Trade Center in New York, The Pentagon in Washington D.C., Shanksville, Pennsylvania, and evidence collection sites on and immediately after 9/11.

Special Agent Tom O’Connor is the President of the FBI Agents Association (FBIAA), and Special Agent Jean O’Connor is a trustee for the FBIAA Scholarship Fund. They are both detailed to the Human Resource Division (HRD) at FBI Headquarters to identify FBI agents, current and retired, who continue to battle illnesses related to 9/11 and to make them aware of the September 11th Victim Compensation Fund (VCF).

On behalf of the FBIAA, Tom and Jean O'Connor pledge to ensure that these agents and their families obtain the benefits they need and deserve and to honor the 9/11 FBI Line of Duty Deaths of those who have made the ultimate sacrifice. Retired agents can learn more about VCF registration guidelines at the HRD hotline 202-324-3333.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-162-jean-and-tom-oconnor-9-11-fbi-line-of-duty-deaths-and-illnesses/

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Retired agents Jim Sweeney and Rich Macko review the March 16, 1994, Broad Street shootout where Rich Macko and another agent were shot and seriously injured, and a drug gang member killed after a violent confrontation that occurred while the agents were attempting a car stop. The surviving gang members had to be tried twice for the attempted assassination of federal officers.

FBI Director Louie Freeh visited the agents directly after the shootout and, for their actions, later awarded them the FBI’s highest award for bravery, the “Medal of Valor.”

At the time, Jim was the supervisor and Rich a member of the Philadelphia Division’s  Violent Traffickers Project, a task force of federal, state and local law enforcement agencies established in 1988 to investigate violent drug dealers and drug-related murders. Also known as Squad 2, the federally funded unit was responsible for the dismantling of more than 50 gangs that had been selling drugs in the Philadelphia area.  

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-161-jim-sweeney-and-rich-macko-broad-street-shootout/

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Retired agent Warren Flagg reviews a pet cemetery scam he investigated where burial grounds containing up to 250,000 carcasses of deceased dogs and cats were discovered in the woods behind a pet memorial park. The subjects, a father and son, were convicted of mail fraud based on the premiums they collected to individually bury or cremate pets when they instead dumped them into mass cremations and burials.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-160-warren-flagg-pet-cemetery-scam/

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Wayne Manis reviews his investigation of “The Order,” a white supremacist terrorist group, also known as the Silent Brotherhood, that operated in the Pacific Northwest in the early to mid-1980s. The pursuit of these terrorists consumed five years of Wayne Manis’s career as he tracked their assassinations, armored car robberies, bombings and counterfeiting activities. The hunt came to an end when Wayne and other SWAT Agents surrounded the terrorist on a remote Whidbey Island and killed the leader in a fiery machine gun battle. At the time, it was the nation's largest domestic terrorism case prior to the Oklahoma City bombing.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-159-wayne-manis-the-order-white-supremacist-group/

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent Garland Schweickhardt reviews a case where he went undercover during a five-year sting targeting organized crime’s influence over labor unions in the film industry. During the investigation code-named Dramex for "Drama Expose," Garland Schweickhardt posed as Garland Hoffner, an investment consultant for wealthy individuals who wanted to produce a non-union film. The case was later fictionalized as, The Last Shot, an actual Hollywood feature film. In the star-studded comedy, actor Alec Baldwin played the role of Garland Schweickhardt. Matthew Broderick starred as the screenwriter/director unaware that the producer was really an FBI undercover agent.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-158-garland-schweickhardt-hollywood-mob-sting-the-last-shot/

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Retired agent Scott Duffey reviews a bank robbery case involving a Russian national that morphed into a strange murder investigation. In the process of gathering evidence to charge Dmitry Pronin with bank robbery, Scott discovered that just days before the bank was robbed, Pronin’s mother had gone missing. Yulia Pogrebenko had just arrived in the U.S. from Russia to visit her son. Approximately five months later, her lower body and partial skull were discovered floating in the Chesapeake Bay and off of Tolchester Beach. Scott continued working with and assisting the Baltimore County Police Department on the murder investigation.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-157-scott-duffey-russian-national-robs-bank-kills-mother/

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Retired agent Lauren Anderson reviews the assistance the FBI provided to the Moroccan government directly after the 2003 Casablanca bombings, which resulted in 41 fatalities at five different sites. At the time, she was the Legal Attaché (LEGAT) in Paris, France, where, in addition to France, she directed the FBI’s engagement with, and operations in Monaco and twenty-two African nations.

After her LEGAT assignment, Lauren Anderson was appointed to be the Assistant Special Agent in Charge (ASAC) of the International Terrorism Branch of the New York Joint Terrorism Task Force, where she oversaw the disruption of many terrorist plots and the success of many prosecutions. She also served as the interim Special Agent in Charge of the New York Counterterrorism Division and the Intelligence Division. Lauren Anderson and her teams received numerous awards and commendations, including from the Director of National Intelligence, the US Attorney General, Director of the National Security Agency, the Director of the FBI, the Respect for Law Alliance, and the Federal Executive Board.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/epoisode-156-lauren-anderson-casablanca-bombings-paris-legat/

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Retired agent Peter Welsh reviews his 1974 investigation of the kidnapping of 12-year-old Jan Broberg, who was abducted by Bob Berchtold, a trusted and close family friend. Pete Welsh spent three years trying to unravel the bizarre twist and turns of the case. Pete was interviewed on camera for the Netflix documentary, Abducted In Plain Sight, about the Jan Broberg kidnapping. It was during the filming that he learned about all the methods used by his subject, Bob Berchtold to groom and manipulate young Jan and her parents, Bob and Maryann Broberg.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-155-peter-welsh-abducted-in-plain-site-jan-broberg-kidnapping/

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Former agent Ali Soufan reviews his investigation of the attack on the USS Cole, where suicide terrorists exploded a small boat alongside the Navy Destroyer—as it was refueling in the Yemeni port of Aden. The blast ripped a 40-foot-wide hole near the waterline of the Cole, killing 17 American sailors and injuring many more.

Ali also talks about the events surrounding 9/11 and his New York Times top 10 bestseller book The Black Banners: The Inside Story of 9/11 and the War Against al-Qaeda and the 10-part Hulu television series “The Looming Tower” in which he and his work are portrayed. He served with the FBI for eight years, investigating highly sensitive and complex international terrorism cases, including bombings and attacks around the world. 

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-154-ali-soufan-uss-cole-bombing-the-black-banners/

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Special Agent Cerena Coughlin, an FBI recruiter for the Philadelphia Division, provides answers to questions about the FBI sent in by FBI Retired Case File Review listeners interested in applying to become analysts and specials agents with the FBI. All potential FBI Special Agent candidates must start the application process online at FBIJobs.gov.

Special Agent Cerena Coughlin has been with the FBI for more than 18 years. Currently, she is the Employment Recruiter for the Philadelphia Field Office and also the local Coordinator for InfraGard, a public/private partnership between the FBI and representatives of critical infrastructure.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-153-q-a-with-special-agent-fbi-recruiter/

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Retired agent Robert “Bob” Clifford reviews an extra-territorial jurisdiction case from early in his career when he was assigned as a technical adviser embedded in Bolivia with a Bolivian police counter-terrorism team to capture the terrorist responsible for the murder of two Mormon missionaries and the attempted assignation of U.S. Secretary of State George Shultz.

Check out episode show notes, photos, and related articles.https://jerriwilliams.com/episode-152-bob-clifford-mormon-missionary-murders-terrorism-in-latin-american/

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Retired agent Debra LaPrevotte reviews the initiation of the FBI’s Kleptocracy program and seizing more than $1 billion from corrupt foreign officials, including the recovering $630 million of Nigerian government funds stolen by General Sani Abacha, former President of Nigeria. Debra, who has a Master’s Degree in Forensic Science, also talks about serving for several years on the Evidence Response Team (ERT) at the Washington Field Office (WFO) and an ERT Unit at the FBI Laboratory and training at the “body farm.”

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-151-debra-laprevotte-kleptocracy-international-corruption-and-recovering-human-remains/

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Retired agent William “Bill” Plunkett reviews the 1929 Bureau of Investigation case featuring the mysterious death of Virginia McPherson; attractive young nurse found semi-nude in her apartment with a pajama cord around her neck. The case was initially investigated by the Washington D.C. Metropolitan Police, but after a public outcry when Virginia’s death was ruled a suicide, Director Hoover’s G-Men were asked to step in and re-do the investigation. The case is the subject of his true crime book, The G-Men and the Nurse.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-150-bill-plunkett-the-g-men-and-the-nurse-suicide-or-murder/

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In part two of this two-part episode, retired agent Robert Herndon reviews an anti-trust corporate fraud investigation involving Archer Daniels Midland, a global food processing corporation operating a price-fixing scheme to steal millions of dollars from its customers. Herndon also discusses Mark Whitacre, his rogue cooperating witness who had a hidden agenda that nearly destroyed the careers of Herndon and his co-case agent. The case, code-named Operation Harvest King, was the subject of the true crime thriller The Informant by Kurt Eichenwald and a feature film by the same name, starring Matt Damon.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-149-bob-herndon-the-informant-price-fixing-case-book-movie-part-2/

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In part one of this two-part episode, retired agent Robert Herndon continues his review of an anti-trust corporate fraud investigation involving Archer Daniels Midland, a global food processing corporation operating a price-fixing scheme to steal millions of dollars from its customers. Herndon also discusses Mark Whitacre, his rogue cooperating witness who had a hidden agenda that nearly destroyed the careers of Herndon and his co-case agent. The case was the subject of the true crime thriller, The Informant by Kurt Eichenwald and a feature film by the same name, starring Matt Damon.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-148-bob-herndon-the-informant-price-fixing-case-book-movie-part-1/

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Retired agent Judy Tyler reviews her hunt for fugitive Jack Saltarelli, who was fleeing a 20-year sentence for distribution of methamphetamine in Mississippi and his subsequent cooperation in her taking down a farmhouse meth lab in the Pocono mountains. The drug raid resulted in the arrest of nine individuals. 

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-147-judy-tyler-and-jack-saltarelli-meth-lab-fugitive/

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Retired agent Eugene Casey reviews Operation Utah Powder, a Colombian drug money laundering investigation that resulted in numerous international convictions and for which he received a distinguished service medal from the Salt Lake City Police Department. After Eugene was transferred to the New York Office, he supervised the money laundering squad and, ironically, a case that had spun off from Operation Utah Powder, resulting in additional indictments and extraditions from Colombia.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/eugene-casey-operation-utah-powder-drug-cartel-money-laundering/

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Retired agent Bill Vanderpool, an instructor in the Firearms Training Unit, reviews his experience and years of research on the evolution of the bureau’s firearms, equipment, training facilities, and tactics. His book, Guns of the FBI: A History of the Bureau’s Firearms and Training, is a comprehensive study for history buffs and gun collectors. With eleven years with the State of Florida as a vice investigator before he joined the Bureau, Bill is the only agent in the FBI’s history to have fired a “Possible,” an official perfect score under strict conditions, in both the FBI and the FBI’s National Academy.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/bill-vanderpool-guns-of-the-fbi-firearms-training/

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Retired agent Dennis Lormel reviews terrorist financing and money laundering. Shortly before the 9/11 attacks, he was promoted to Chief of the FBI’s Financial Crimes Program. After the attacks, he immediately established an investigative organization within the FBI that, within days, identified the funding stream that supported the terrorist attack. His efforts evolved into the formation of a formal section within the Counterterrorism Division of the FBI, known as The Terrorist Financing Operations Section. This multi-agency, multi-disciplined entity attained international recognition as one of the world’s elite operations for tracking, investigating, and disrupting terrorist-related financial activity.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/dennis-lormel-terrorist-financing-money-laundering/

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Retired agent Michael McGowan reviews his memoir, Ghost – My Thirty Years as an FBI Undercover Agent, that recaps his experience working undercover against some of the most dangerous, sophisticated, and notorious criminal organizations and individuals throughout the world, participating in over 50 FBI Undercover Operations. He successfully infiltrated Italian LCN and Russian Organized Crime groups, Mexican drug cartels, Outlaw Motorcycle gangs, contract murderers and corrupt public officials, all resulting in significant arrests, seizures, and lengthy incarcerations. He was an instructor at the FBI Undercover Certification School in Quantico, Virginia, and also served an operational counselor for the FBI’s Undercover Safeguard Unit, evaluating undercover FBI personnel for operational and psychological readiness.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/michael-mcgowan-ghost-30-years-working-undercover/

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Former agent Asha Rangappa reviews Russian interference and how the FBI’s counterintelligence agents, along with the entire intelligence community, are addressing the threat. During her time in the Bureau, Asha Rangappa assessed threats to national security, conducted classified investigations on suspected foreign agents, and performed undercover work. She gained experience in intelligence tradecraft, electronic surveillance, interview and interrogation techniques, and the use of firearms and deadly force. After leaving the FBI, Asha Rangappa was an Associate Dean at Yale Law School. She has also taught National Security Law and related courses at Yale University, Wesleyan University, and the University of New Haven. Currently, she is a senior lecturer at the Yale University’s Jackson Institute for Global Affairs and national security analyst for CNN.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/asha-rangappa-russian-interference-counterintelligence/

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Retired agent Bill Kinane reviews the five years he served as the Assistant Legal Attaché (ALAT) and the Legal Attaché (LEGAT) of the FBI’s Office in Moscow, Russia, the first-ever official Bureau presence in the country. The office was opened at the invitation of Russian President Boris Yeltsin, and Bill Kinane established a working relationship with the Ministry of Internal Affairs and the Security Service of the Russian Federation (FSB). At the time, current Russian President Vladimir Putin was the head of the FSB, and Bill Kinane met with him and his team weekly.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/bill-kinane-fbi-in-moscow-first-russian-legat/

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Retired agent Timothy Tracy reviews his Kentucky mortgage fraud case where the main subjects, son Bill and father Tony Erpenbeck received multi-year sentences for obstruction of justice and the father was sentenced to additional years of incarceration for threatening to kill the judge and prosecutor, and kidnap Tim Tracy’s young children. The investigation, one of the last cases Tim Tracy worked prior to retirement, was featured on the CNBC show American Greed.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-140-timothy-tracy-mortgage-fraud-obstruction-of-justice/

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In part two of this two-part, retired agents Ray Morrow and Dan Estrem review their Cleveland Police Corruption case where Ray served as the undercover agent, and Dan was the case agent. The major undercover operation was developed to gather evidence on corrupt police officers who were accepting payments to act as lookouts and protect illegal gambling dens. Ray and Dan set up two casinos, which were actually part of an FBI sting. The case resulted in the indictment and conviction of 30 Cleveland Police Officers and 17 other individuals.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-139-ray-morrow-and-dan-estrem-cleveland-police-corruption-undercover-sting-part-2/

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In part one of this two-part, retired agents Ray Morrow and Dan Estrem review their Cleveland Police Corruption case where Ray served as the undercover agent, and Dan was the case agent. The major undercover operation was developed to gather evidence on corrupt police officers who were accepting payments to act as lookouts and protect illegal gambling dens. Ray and Dan set up two casinos, which were actually part of an FBI sting. The case resulted in the indictment and conviction of 30 Cleveland Police Officers and 17 other individuals.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/ray-morrow-and-dan-estrem-cleveland-police-corruption-undercover-sting-part-1/

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Retired agent Mark Thundercloud reviews the case of an American mother and son, Gerfa and Kevin Lunsmann, kidnapped by terrorist organization Abu Sayyaf while visiting relatives in the Philippines. Thundercloud also talks about his role in the rescue from Somali pirates of Richard Phillips, the captain of the Maersk Alabama, a commercial vessel. Thundercloud received the FBI Director’s Meritorious Achievement Award for negotiations conducted during the piracy-related hijacking.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/mark-thundercloud-negotiating-philippine-kidnapping-captain-phillips/

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Retired agent Michael McGowan reviews a Pakistani drug investigation where he was falsely accused and investigated for the theft of $200 million dollars of heroin and cocaine from a secured FBI evidence vault. His reputation and integrity were temporarily destroyed by the false allegation. The actual person responsible was another FBI drug agent who was sentenced to 25 years in prison for the crime.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/michael-mcgowan-falsely-accused-pakistani-heroin/

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Retired agent Michael Tabman reviews the case of Stephen Saccoccia, a coin dealer who was convicted of laundering Colombian drug cartel money by creating phony invoices and buying and reselling the same bars of gold. Saccoccia was sentenced to 660 years in prison. Tabman is the author of three books. His novel Bad Intent was inspired by the Saccoccia money laundering case and his years on the FBI-NYPD Drug Task Force.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/michael-tabman-drug-cartel-money-laundering/

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Retired agent Michael J. Anderson reviews a case from early in his career when he investigated Miguel Moya, a jury foreman suspected of accepting a $500,000 bribe to vote to acquit Salvador Magluta, and Willy Falcon, two Miami drug kingpins on trial for smuggling cocaine.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-134-michael-j-anderson-juror-bribery-obstruction-of-justice/

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Former agent Kevin Barrows reviews a major identity theft case involving a group of individuals who stole more than 30,000 identities through the unauthorized computer-based accessing of information from personal credit reports.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-133-kevin-barrows-identity-theft-credit-report-fraud/

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Retired agent Dan Craft, trained as a criminal profiler and polygraph examiner, reviews his investigation of Jeffrey Dahmer, who he interviewed on four separate occasions, each time developing a comprehensive behavioral profile of the serial killer. Dan Craft also provides tips for interrogating violent criminals. He has been designated by the FBI as a "Master Police Instructor" and created and taught an advanced interview/interrogation course at the FBI training academy in Quantico.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/dan-craft-jeffrey-dahmer-serial-murder/

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Retired agent Dave Richter reviews his investigation of the Johnston Gang, a violent family-based robbery, and burglary ring responsible for millions of dollars of thefts and convicted of the murders of six witnesses. The gang operated for more than 20 years in the rural areas of Pennsylvania, Maryland, Delaware, and New York, stealing everything they could get their hands on, especially farm machinery.

Dave Richter believes that the investigation was a success and the Johnston brothers were brought to justice due to the combined efforts of the federal, state, county, and local law enforcement agencies assigned. The case inspired the feature film At Close Range which starred Sean Penn and Christopher Walken, a number of TV true crime shows, and a book written by a former local reporter.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/dave-richter-johnston-gang-kiddie-gang-murders/

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Retired agent Dave Nadolski reviews the Loomis Fargo Vault Sting which introduced an FBI criminal informant into a violent and heavily armed Boston crime gang conspiring to forcefully take over an armored car company’s money vault containing one hundred million dollars. Due to the heroic efforts of Tony Romano, Dave Nadolski’s informant, the Loomis Fargo Vault Sting was successfully concluded with the convictions of all four members of the gang.

Dave Nadolski's book - The Con and the FBI Agent: An Unlikely Alliance - about his relationship with informant Tony Romano and his successful criminal investigation and undercover sting operation.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-130-dave-nadolski-loomis-fargo-vault-sting-informants/

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Retired agent Michael E. Anderson reviews the Enron Investigation, the largest and most complex White Collar Crime and corporate fraud case in FBI history, for which he received the Attorney General’s Award for Exceptional Service. 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.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/michael-e-anderson-enron/

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Retired agent Stephen Heaney reviews a tow truck ambush case where two tow-truck operators hauling confiscated cars for the FBI as part of a drug investigation were ambushed at a busy Center City intersection by gunmen attempting to steal the cars back. The gunmen were not aware that FBI agents were following the tow trucks to safeguard their evidence.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/stephen-heaney-philadelphia-tow-truck-ambush/

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Retired agent Jeff Rinek reviews how he obtained a confession from serial killer Cary Stayner, responsible for the Yosemite Park Murders, the brutal slayings of two women and two teenage girls. He also discusses the mental toll working child predator and murder cases had on him, and how his family helped him cope with case related PTSD and attempted suicide.

In 2003, the California Sexual Assault Investigators Association named him Investigator of the Year, and in 2006, he received an Award for Excellence from the International Homicide Investigators Association. Jeff Rinek is the author of In the Name of the Children: An FBI Agent's Relentless Pursuit of the Nation's Worst Predators, his personal account of child predator and murder investigations. Each chapter is dedicated to the victims of the cases he worked, including a chapter for his wife and sons.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/jeff-rinek-yosemite-park-murders-child-predators-ptsd-part-2/

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Retired agent Jeff Rinek reviews how he obtained a confession from serial killer Cary Stayner, responsible for the Yosemite Park Murders, the brutal slayings of two women and two teenage girls. He also discusses the mental toll working child predator and murder cases had on him, and how his family helped him cope with case related PTSD and attempted suicide. While assigned to the Sacramento office of the FBI, Jeff Rinek assisted police and sheriff departments throughout Northern California in active and cold-case investigations involving missing children, child kidnappings, and the abuse, exploitation, and murder of children. He also served as a certified profiler for the National Center for the Analysis of Violent Crime.  

Jeff Rinek is the author of In the Name of the Children: An FBI Agent's Relentless Pursuit of the Nation's Worst Predators, his personal account of child predator and murder investigations. Each chapter is dedicated to the victims of the cases he worked, including a chapter for his wife and sons.

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/jeff-rinek-yosemite-park-murders-in-the-name-of-the-children/

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Retired agent Keith Tolhurst reviews the case of Grand Canyon prison escapee Danny Ray Horning, who led the FBI and law enforcement partners on the largest fugitive manhunt in Arizona. The investigation lasted 54 days and used specially trained tracking dogs. The case and Keith Tolhurst have been featured on the TV shows Discovery ID FBI: Criminal Pursuit and the FBI Files. 

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-125-keith-tolhurst-grand-canyon-prison-escapee-tracking-dogs/

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