FBI Case File Review

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/ 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 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/ 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 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/ 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 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/

Retired agent and former BAU profiler Julia Cowley reviews her detailed analysis of the then unknown subject, referred to as the Golden State Killer and East Area Rapist. 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." Check out the show notes for this special announcement. https://jerriwilliams.com/fbiaa-distinguished-service-honoree-award-announcement/ 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/ 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

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/ 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/

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 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 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 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 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/ 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 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/ 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 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/ 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 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/ 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 "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/ 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 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/ 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 Visit Jerri's website to check out her books,available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

Retired agent and legendary FBI criminal profiler John Douglas reviews his new book, The Killer's Shadow and his prison conversation with Joseph Paul Franklin, a White Nationalist serial killer responsible for killing more than 20 people and wounding five, to include magazine publisher Larry Flynt and civil rights leader Vernon Jordan. Douglas also discusses the popularity of true crime, and the Netflix series Mindhunter, inspired by his best-selling book of the same name. John Douglas served in the FBI for 25 years. In addition to being the founding father of criminal profiling and modern criminal investigative analysis, he is a true authority on serial killers and violent predators. Douglas has aided law enforcement agencies around the country and overseas; he was also the inspiration for characters in Silence of the Lambs, Criminal Minds, and now Mindhunter. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/episode-222-john-douglas-mindhunter-white-supremacist-serial-killer/ 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 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/ 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 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/ 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 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. Check out the episode show notes, photos, and related articles: https://jerriwilliams.com/episode-219-terry-kerns-and-bryanna-fox-naked-fake-doctor-sovereign-citizens/ 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 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/ 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 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. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-217-kevin-rust-worldcom-corporate-fraud/ 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 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/ 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/

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. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/bonus-episode-q-a-writing-fbi-characters/ 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/

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. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-215-james-kyle-interviewing-pedophiles-conversation-with-purpose/ 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 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. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-214-andrew-bringuel-acmar-landfill-case-clean-water-act-violation/ 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 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. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-213-tom-oconnor-domestic-terrorism-racially-motivated-and-antigovernment-extremists/ 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/

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." Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-212-melissa-osborne-diluted-trust-chemo-pharmacy-fraud/ 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 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/ 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 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. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-210-victor-hartman-fraudster-mindset-three-types-of-fraud/ 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 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. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-209-elaine-smith-tokyo-joe-botched-mob-hit/ 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 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. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-208-sterling-owen-iv-butcher-brothers-bank-failure/ 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 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. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-207-wayne-davis-director-hoover-and-fbi-diversity/ 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 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/ 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 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. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-205-scott-lobb-michael-hughes-and-suzanne-sevakis-kidnappings/ 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 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 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/