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3 days ago
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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 America... Details
1:15:42
17 days ago
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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 fell... Details
1:28:14
11/03/2021
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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 Las... Details
58:13
10/20/2021
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In this episode of FBI Retired Case File Review, 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 Serv... Details
1:36:47
10/06/2021
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In this episode of FBI Retired Case File Review, Julia 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 4... Details
1:43:20
9/22/2021
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In this episode of FBI Retired Case File Review, 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 N... Details
1:32:26
9/08/2021
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In this episode of FBI Retired Case File Review, SSA 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 crim... Details
1:08:55
9/01/2021
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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 F... Details
09:22
8/25/2021
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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 (timesta... Details
1:46:31
8/11/2021
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In this episode of FBI Retired Case File Review, 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 ki... Details
1:09:10
7/28/2021
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In this episode of FBI Retired Case File Review, 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 America... Details
1:16:26
7/14/2021
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In this episode of FBI Retired Case File Review, 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... Details
1:41:42
6/30/2021
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In this episode of FBI Retired Case File Review, 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 ... Details
1:12:07
6/30/2021
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In this episode of FBI Retired Case File Review, 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 convic... Details
1:00:56
6/16/2021
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In this episode of FBI Retired Case File Review, 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 Globa... Details
1:29:29
6/02/2021
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On this episode of FBI Retired Case File Review, Scott 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 troup... Details
1:45:58
5/19/2021
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FBI case agent and sister of a fugitive wanted for the execution murder and robbery of an armored car guard discuss the active investigation. In this episode of FBI Retired Case File Review, retired agent Lance Leising reviews his FBI Ten Most Wanted... Details
1:25:50
5/05/2021
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In this episode of FBI Retired Case File Review, 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 ... Details
1:25:05
4/28/2021
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In this episode of FBI Retired Case File Review, 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 an... Details
1:08:48
4/14/2021
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In this episode of FBI Retired Case File Review, 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... Details
1:24:10
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