Jerri Williams https://jerriwilliams.com/ FBI Crime Fiction Author and FBI True Crime Podcaster Thu, 16 Jul 2026 00:51:40 +0000 en-US hourly 1 https://wordpress.org/?v=7.0.1 Jerri Williams false episodic Jerri Williams jerriwilliamswert@comcast.net podcast Jerri Williams https://jerriwilliams.com/wp-content/uploads/2022/01/Updated-Artwork-FBI-Retired-Case-File-Review.jpg https://jerriwilliams.com/podcast-2/ 105115499 404: Shawn Johnson and Steven Meyers – How to Rob a Bank, The Hollywood Bandit https://jerriwilliams.com/404-shawn-johnson-and-steven-meyers-how-to-rob-a-bank-the-hollywood-bandit/ https://jerriwilliams.com/404-shawn-johnson-and-steven-meyers-how-to-rob-a-bank-the-hollywood-bandit/#respond Thu, 16 Jul 2026 00:30:55 +0000 https://jerriwilliams.com/?p=46716 In this episode, retired agent Shawn Johnson reviews his investigation of serial bank robber Scott Scurlock, aka the Hollywood Bandit. Steven Meyers, who was Scurlock’s lookout and getaway driver, also […]

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]]> https://jerriwilliams.com/404-shawn-johnson-and-steven-meyers-how-to-rob-a-bank-the-hollywood-bandit/feed/ 0 46716 403: Eric Robinson – Solicitation For Murder of Federal Judge https://jerriwilliams.com/403-eric-robinson-solicitation-for-murder-of-federal-judge/ https://jerriwilliams.com/403-eric-robinson-solicitation-for-murder-of-federal-judge/#respond Thu, 09 Jul 2026 00:11:46 +0000 https://jerriwilliams.com/?p=46658 In this episode, retired agent Eric Robinson reviews a case where Yahya Farooq Mohammad provided thousands of dollars to a terrorist organization to support violent jihad. After he was arrested, […]

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]]> https://jerriwilliams.com/403-eric-robinson-solicitation-for-murder-of-federal-judge/feed/ 0 46658 402: Brian O’Hare and Sean O’Brien – Chattanooga Terrorist Attack, ERT Crime Scene https://jerriwilliams.com/402-brian-ohare-and-sean-obrien-chattanooga-terrorist-attack-ert-crime-scene/ https://jerriwilliams.com/402-brian-ohare-and-sean-obrien-chattanooga-terrorist-attack-ert-crime-scene/#respond Thu, 25 Jun 2026 00:11:25 +0000 https://jerriwilliams.com/?p=46527 In this episode of FBI Case File Review, retired agent Brian O’Hare and former Chattanooga Police Lieutenant Sean O’Brien review the July 16, 2015, attack by lone terrorist Muhammad Youssef […]

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]]> https://jerriwilliams.com/402-brian-ohare-and-sean-obrien-chattanooga-terrorist-attack-ert-crime-scene/feed/ 0 46527 401: Lara Burns – Holy Land Foundation, Hamas Terrorist Financing Case https://jerriwilliams.com/401-lara-burns-holy-land-foundation-hamas-terrorist-financing-case/ https://jerriwilliams.com/401-lara-burns-holy-land-foundation-hamas-terrorist-financing-case/#respond Thu, 18 Jun 2026 00:04:08 +0000 https://jerriwilliams.com/?p=46274 In this episode, retired agent Lara Burns reviews her investigation of the Holy Land Foundation for Relief and Development, a Texas-based charitable organization, which led to the conviction of some […]

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]]> https://jerriwilliams.com/401-lara-burns-holy-land-foundation-hamas-terrorist-financing-case/feed/ 0 46274 400: Vito Roselli – Missing on South Street, Danielle Imbo and Richard Petrone Jr. https://jerriwilliams.com/400-vito-roselli-missing-on-south-street-danielle-imbo-and-richard-petrone-jr/ https://jerriwilliams.com/400-vito-roselli-missing-on-south-street-danielle-imbo-and-richard-petrone-jr/#comments Thu, 11 Jun 2026 00:07:16 +0000 https://jerriwilliams.com/?p=46198 In this episode of FBI Case File Review, retired agent Vito Roselli reviews the biggest but, sadly, still unsolved case of his FBI career, the missing-persons investigation of Richard Petrone […]

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]]> https://jerriwilliams.com/400-vito-roselli-missing-on-south-street-danielle-imbo-and-richard-petrone-jr/feed/ 1 46198 399: Larry Guerin – HIPAA Protected Patient Data Theft, Standoff Lessons https://jerriwilliams.com/399-larry-guerin-hipaa-protected-patient-data-theft-standoff-lessons/ https://jerriwilliams.com/399-larry-guerin-hipaa-protected-patient-data-theft-standoff-lessons/#respond Thu, 28 May 2026 00:04:16 +0000 https://jerriwilliams.com/?p=46088 Retired agent Larry Guerin reviews a health care fraud investigation involving an emergency medical technician (EMT) who stole Health Insurance Portability and Accountability Act (HIPAA) protected patient information, such as […]

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]]> https://jerriwilliams.com/399-larry-guerin-hipaa-protected-patient-data-theft-standoff-lessons/feed/ 0 46088 398: Al Scudieri and Judy Hoyer – Bankruptcy Fraud, Bank Failure, Ponzi Schemes https://jerriwilliams.com/398-al-scudieri-and-judy-hoyer-bankruptcy-fraud-bank-failure-ponzi-schemes/ https://jerriwilliams.com/398-al-scudieri-and-judy-hoyer-bankruptcy-fraud-bank-failure-ponzi-schemes/#respond Thu, 21 May 2026 00:08:38 +0000 https://jerriwilliams.com/?p=46017 Retired agent Al Scudieri and former Assistant United States attorney (AUSA) Judy Hoyer review the Allen Wolfson case, initiated as an FBI investigation of a $600,000 Tampa bankruptcy fraud that […]

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]]> https://jerriwilliams.com/398-al-scudieri-and-judy-hoyer-bankruptcy-fraud-bank-failure-ponzi-schemes/feed/ 0 46017 397: James Page – Jewelry Store Burglary Ring, Weapons of Mass Destruction https://jerriwilliams.com/397-james-page-jewelry-store-burglary-ring-weapons-of-mass-destruction/ https://jerriwilliams.com/397-james-page-jewelry-store-burglary-ring-weapons-of-mass-destruction/#comments Thu, 14 May 2026 00:04:17 +0000 https://jerriwilliams.com/?p=45956 In this episode, retired agent James Page reviews his investigation of John Mark Collins, a former Florida sheriff’s deputy, and his accomplices in a jewelry store burglary ring and supermarket […]

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]]> https://jerriwilliams.com/397-james-page-jewelry-store-burglary-ring-weapons-of-mass-destruction/feed/ 2 45956 396: Dawn Norris Doak – Working Undercover, Par Funding Investment Fraud https://jerriwilliams.com/396-dawn-norris-doak-working-undercover-par-funding-investment-fraud/ https://jerriwilliams.com/396-dawn-norris-doak-working-undercover-par-funding-investment-fraud/#comments Thu, 07 May 2026 02:40:22 +0000 https://jerriwilliams.com/?p=45900 In this episode, retired agent Dawn Norris Doak reviews her undercover role in the investment fraud investigation of Joseph LaForte, the founder of Par Funding, which took in money from […]

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]]> https://jerriwilliams.com/396-dawn-norris-doak-working-undercover-par-funding-investment-fraud/feed/ 2 45900 395: Michael De La Pena – Santa Claus Armored Car Robbery and Murder https://jerriwilliams.com/395-michael-de-la-pena-santa-claus-armored-car-robbery-and-murder/ https://jerriwilliams.com/395-michael-de-la-pena-santa-claus-armored-car-robbery-and-murder/#respond Thu, 23 Apr 2026 00:06:53 +0000 https://jerriwilliams.com/?p=45803 In this episode, Michael De La Pena reviews a case where he, as a rookie agent, was assigned to investigate two armored car robberies where $1.8 million was stolen. During […]

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]]> https://jerriwilliams.com/395-michael-de-la-pena-santa-claus-armored-car-robbery-and-murder/feed/ 0 45803 394: Ed Mireles – Undercover Tales of Money, Drugs and Lies https://jerriwilliams.com/394-ed-mireles-undercover-tales-of-money-drugs-and-lies/ https://jerriwilliams.com/394-ed-mireles-undercover-tales-of-money-drugs-and-lies/#respond Thu, 16 Apr 2026 00:09:13 +0000 https://jerriwilliams.com/?p=45732 In this episode, retired agent Ed Mireles reviews true stories from his 15-plus years of undercover work using the alias Lalo. He recounts his assignments posing as a notorious drug […]

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]]> https://jerriwilliams.com/394-ed-mireles-undercover-tales-of-money-drugs-and-lies/feed/ 0 45732 393: George Olivo – Polygraph Exams, Interrogations, and Confessions https://jerriwilliams.com/393-george-olivo-polygraph-exams-interrogations-and-confessions/ https://jerriwilliams.com/393-george-olivo-polygraph-exams-interrogations-and-confessions/#respond Thu, 09 Apr 2026 00:01:55 +0000 https://jerriwilliams.com/?p=45670 In part two of this two-part episode, retired agent and FBI certified polygraph examiner George Olivo continues his review of the FBI’s polygraph examination program, interview skills he’s developed over […]

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]]> https://jerriwilliams.com/393-george-olivo-polygraph-exams-interrogations-and-confessions/feed/ 0 45670 392: Larry Wansley – Early Days of Undercover Program, Corrupt Texas Sheriff https://jerriwilliams.com/392-larry-wansley-early-days-of-undercover-program-corrupt-texas-sheriff/ https://jerriwilliams.com/392-larry-wansley-early-days-of-undercover-program-corrupt-texas-sheriff/#respond Thu, 26 Mar 2026 00:27:29 +0000 https://jerriwilliams.com/?p=45545 On this episode, former agent Larry Wansley, one of the FBI’s first long-term deep undercover agents, reviews the early years of the FBI’s undercover program when in 1973 he and […]

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]]> https://jerriwilliams.com/392-larry-wansley-early-days-of-undercover-program-corrupt-texas-sheriff/feed/ 0 45545 391: Gerry Bianchi – Tales from a Tech Agent, Mob Wars and More https://jerriwilliams.com/391-gerry-bianchi-tales-from-a-tech-agent-mob-wars-and-more/ https://jerriwilliams.com/391-gerry-bianchi-tales-from-a-tech-agent-mob-wars-and-more/#respond Thu, 19 Mar 2026 00:02:55 +0000 https://jerriwilliams.com/?p=45441 In this episode, retired agent Gerry Bianchi reviews several investigations he worked as a technically trained agent in the Philadelphia Division, including surreptitious entries into a mob attorney’s law office, […]

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]]> https://jerriwilliams.com/391-gerry-bianchi-tales-from-a-tech-agent-mob-wars-and-more/feed/ 0 45441 390: Geoffrey Kelly – Isabella Stewart Gardner Museum Heist, Thirteen Perfect Fugitives https://jerriwilliams.com/390-geoffrey-kelly-isabella-stewart-gardner-museum-heist-thirteen-perfect-fugitives/ https://jerriwilliams.com/390-geoffrey-kelly-isabella-stewart-gardner-museum-heist-thirteen-perfect-fugitives/#comments Thu, 12 Mar 2026 00:22:38 +0000 https://jerriwilliams.com/?p=45351 In this episode, retired agent Geoffrey Kelly reviews his 22-year investigation of the Isabella Stewart Gardner Museum heist. On March 18, 1990, in Boston, two men wearing Boston Police Department […]

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]]> https://jerriwilliams.com/390-geoffrey-kelly-isabella-stewart-gardner-museum-heist-thirteen-perfect-fugitives/feed/ 1 45351 389: George Olivo – Polygraph Exam of Female Murderer, A&E Lie Detector Series https://jerriwilliams.com/389-george-olivo-polygraph-exam-of-female-murderer-ae-lie-detector-series/ https://jerriwilliams.com/389-george-olivo-polygraph-exam-of-female-murderer-ae-lie-detector-series/#comments Thu, 05 Mar 2026 01:54:44 +0000 https://jerriwilliams.com/?p=45282 In part one of this two-part episode (part two will be posted as episode 393 on 4/8/2026), retired agent and FBI-certified polygraph examiner George Olivo reviews his polygraph examination of […]

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]]> https://jerriwilliams.com/389-george-olivo-polygraph-exam-of-female-murderer-ae-lie-detector-series/feed/ 1 45282 388: Jerry Spurgers – Disappearance and Murder of Federal Witness, Death Crime Scenes https://jerriwilliams.com/388-jerry-spurgers-disappearance-and-murder-of-federal-witness-death-crime-scenes/ https://jerriwilliams.com/388-jerry-spurgers-disappearance-and-murder-of-federal-witness-death-crime-scenes/#respond Thu, 19 Feb 2026 01:08:33 +0000 https://jerriwilliams.com/?p=45149 In this episode of FBI Case File Review, retired agent Jerry Spurgers reviews his investigation of the mysterious disappearance of federal witness Susan Cooper from Malvern, Arkansas. The case involved […]

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]]> https://jerriwilliams.com/388-jerry-spurgers-disappearance-and-murder-of-federal-witness-death-crime-scenes/feed/ 0 45149 387: Phil Andrew – NY Times Reporter Kidnapped By Taliban, Hostage Negotiation https://jerriwilliams.com/387-phil-andrews-ny-times-reporter-kidnapped-by-taliban-hostage-negotiation/ https://jerriwilliams.com/387-phil-andrews-ny-times-reporter-kidnapped-by-taliban-hostage-negotiation/#respond Thu, 12 Feb 2026 01:40:04 +0000 https://jerriwilliams.com/?p=45068   In this episode, retired agent Phil Andrew shares how his experience surviving one of the nation’s first school shootings when he was a twenty-year-old college student impacted his FBI […]

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]]> https://jerriwilliams.com/387-phil-andrews-ny-times-reporter-kidnapped-by-taliban-hostage-negotiation/feed/ 0 45068 386: Barry Black – Hazardous Devices, FBI Special Agent Bomb Tech https://jerriwilliams.com/386-barry-black-hazardous-devices-fbi-special-agent-bomb-tech/ https://jerriwilliams.com/386-barry-black-hazardous-devices-fbi-special-agent-bomb-tech/#respond Thu, 05 Feb 2026 01:01:27 +0000 https://jerriwilliams.com/?p=44963 Retired agent Barry Black reviews two bombing cases he worked as a special agent bomb tech (SABT) assigned to the Oklahoma City Division. The first case covers the detonation of […]

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]]> https://jerriwilliams.com/386-barry-black-hazardous-devices-fbi-special-agent-bomb-tech/feed/ 0 44963 385: Jerri Williams – 10th Anniversary Show and Listener Q and A https://jerriwilliams.com/385-jerri-williams-10th-anniversary-show-and-listener-q-and-a/ https://jerriwilliams.com/385-jerri-williams-10th-anniversary-show-and-listener-q-and-a/#respond Thu, 22 Jan 2026 06:28:48 +0000 https://jerriwilliams.com/?p=44864 Welcome to episode 385 of FBI Case File Review with Jerri Williams. I’m a retired agent on a mission to show you who the FBI is and what the FBI […]

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]]> https://jerriwilliams.com/385-jerri-williams-10th-anniversary-show-and-listener-q-and-a/feed/ 0 44864 384: Bob Anderson and Carl Larsen – Citizen Hero Lou Peters, Bonanno Crime Family https://jerriwilliams.com/384-bob-anderson-and-carl-larsen-citizen-hero-lou-peters-bonanno-crime-family/ https://jerriwilliams.com/384-bob-anderson-and-carl-larsen-citizen-hero-lou-peters-bonanno-crime-family/#respond Thu, 15 Jan 2026 09:09:23 +0000 https://jerriwilliams.com/?p=44735   In this episode, retired agents Bob Anderson and Carl Larsen review the major role Lou Peters, the owner of a Cadillac dealership in Lodi, California, played in the takedown […]

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]]> https://jerriwilliams.com/384-bob-anderson-and-carl-larsen-citizen-hero-lou-peters-bonanno-crime-family/feed/ 0 44735 383: Harry Samit – Arresting Zacarias Moussaoui, The “20th Hijacker” https://jerriwilliams.com/383-harry-samit-arresting-zacarias-moussaoui-the-20th-hijacker/ https://jerriwilliams.com/383-harry-samit-arresting-zacarias-moussaoui-the-20th-hijacker/#comments Thu, 08 Jan 2026 02:08:28 +0000 https://jerriwilliams.com/?p=44619 In the episode, retired agent Harry Samit reviews his investigation of Zacarias Moussaoui, a French citizen of Moroccan descent. Harry was assigned to the case after the FBI’s Minneapolis Division […]

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]]> https://jerriwilliams.com/383-harry-samit-arresting-zacarias-moussaoui-the-20th-hijacker/feed/ 8 44619 382: Michael Clarke and Jack McFarland – Disrupting The Commission, US Virgin Islands https://jerriwilliams.com/382-michael-clarke-and-jack-mcfarland-disrupting-the-commission-us-virgin-islands/ https://jerriwilliams.com/382-michael-clarke-and-jack-mcfarland-disrupting-the-commission-us-virgin-islands/#respond Wed, 24 Dec 2025 16:56:59 +0000 https://jerriwilliams.com/?p=44474  In this episode, retired FBI agent Michael Clarke and retired DEA agent Jack McFarland review their 2004 joint FBI and DEA investigation of “The Commission,” a violent criminal gang […]

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]]> https://jerriwilliams.com/382-michael-clarke-and-jack-mcfarland-disrupting-the-commission-us-virgin-islands/feed/ 0 44474 381: William Peterson – Kenya Kidnapping, Most Wanted Terrorist Sajid Mir https://jerriwilliams.com/381-william-peterson-kenya-kidnapping-most-wanted-terrorist-sajid-mir/ https://jerriwilliams.com/381-william-peterson-kenya-kidnapping-most-wanted-terrorist-sajid-mir/#respond Thu, 18 Dec 2025 00:38:59 +0000 https://jerriwilliams.com/?p=44390 In this episode of FBI Case File Review, retire agent William Peterson reviews his kidnapping investigation where two American businessmen in Kenya where held for ransom and his assistance in […]

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]]> https://jerriwilliams.com/381-william-peterson-kenya-kidnapping-most-wanted-terrorist-sajid-mir/feed/ 0 44390 380: James Gaylord – China’s Family of Spies (Part 2) Chasing Chi https://jerriwilliams.com/380-james-gaylord-chasing-chi-chinas-family-of-spies-part-2/ https://jerriwilliams.com/380-james-gaylord-chasing-chi-chinas-family-of-spies-part-2/#respond Thu, 11 Dec 2025 01:14:04 +0000 https://jerriwilliams.com/?p=44329 In part two of this two-part episode, retired agent Jim Gaylord reviews his espionage investigation and the prosecution of Chi Mak, his family members and associates as spies for the […]

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]]> https://jerriwilliams.com/380-james-gaylord-chasing-chi-chinas-family-of-spies-part-2/feed/ 0 44329 379: James Gaylord – China’s Family of Spies (Part 1) Chasing Chi https://jerriwilliams.com/379-james-gaylord-chasing-chi-chinas-family-of-spies-part-1/ https://jerriwilliams.com/379-james-gaylord-chasing-chi-chinas-family-of-spies-part-1/#respond Thu, 04 Dec 2025 02:07:02 +0000 https://jerriwilliams.com/?p=44180 In part one of this two-part episode, retired agent Jim Gaylord reviews his espionage investigation and the prosecution of Chi Mak, his family members and associates as spies for the […]

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]]> https://jerriwilliams.com/379-james-gaylord-chasing-chi-chinas-family-of-spies-part-1/feed/ 0 44180 378: John Schachnovsky – FBI in Thailand, Death of Famous Actor, Frozen Body Parts https://jerriwilliams.com/378-john-schachnovsky-fbi-in-thailand-death-of-famous-actor-frozen-body-parts/ https://jerriwilliams.com/378-john-schachnovsky-fbi-in-thailand-death-of-famous-actor-frozen-body-parts/#respond Thu, 27 Nov 2025 01:43:29 +0000 https://jerriwilliams.com/?p=43998 On this episode, retired agent John Schachnovsky reviews three cases involving a death, a murder, and a scam, he investigated during his two assignments to Thailand, serving as an ALAT […]

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]]> https://jerriwilliams.com/378-john-schachnovsky-fbi-in-thailand-death-of-famous-actor-frozen-body-parts/feed/ 0 43998 377: Séamus McElearney – Flipping Capo, How the FBI Dismantled the Real Sopranos https://jerriwilliams.com/377-seamus-mcelearney-flipping-capo-how-the-fbi-dismantled-the-real-sopranos/ https://jerriwilliams.com/377-seamus-mcelearney-flipping-capo-how-the-fbi-dismantled-the-real-sopranos/#respond Thu, 20 Nov 2025 02:04:55 +0000 https://jerriwilliams.com/?p=43923 In this episode, retired agent Séamus McElearney reviews his investigation of the DeCavalcante crime family—infamously known as “the real Sopranos”—and how he convinced Anthony Capo, a violent soldier in the […]

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]]> https://jerriwilliams.com/377-seamus-mcelearney-flipping-capo-how-the-fbi-dismantled-the-real-sopranos/feed/ 0 43923 376: Brian Herrick and Mike Levy – TV News Anchor Computer Hacking Case https://jerriwilliams.com/376-brian-herrick-and-mike-levy-tv-news-anchor-computer-hacking-case/ https://jerriwilliams.com/376-brian-herrick-and-mike-levy-tv-news-anchor-computer-hacking-case/#respond Thu, 13 Nov 2025 01:23:33 +0000 https://jerriwilliams.com/?p=43367 In this episode, retired agent Brian Herrick and retired Assistant United States Attorney (AUSA) Michael Levy review the computer hacking investigation and prosecution of former Philadelphia CBS affiliate news anchor […]

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]]> https://jerriwilliams.com/376-brian-herrick-and-mike-levy-tv-news-anchor-computer-hacking-case/feed/ 0 43367 375: John Kuchta – 1994 DC Metro Police Headquarters Ambush (Replay) https://jerriwilliams.com/375-john-kuchta-1994-dc-metro-police-headquarters-ambush-replay/ https://jerriwilliams.com/375-john-kuchta-1994-dc-metro-police-headquarters-ambush-replay/#respond Thu, 06 Nov 2025 01:11:33 +0000 https://jerriwilliams.com/?p=43221 Congratulations to John! On November 13, 2025, John Kuchta was recognized by his peers as this year’s FBI Agents Association’s G-Man Honors Salute to FBI Heroes speaker and honoree. He […]

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]]> https://jerriwilliams.com/375-john-kuchta-1994-dc-metro-police-headquarters-ambush-replay/feed/ 0 43221 374: Tim Carpenter – Grave Robber, Stolen Artifacts and Burial Remains https://jerriwilliams.com/374-tim-carpenter-grave-robber-stolen-artifacts-and-burial-remains/ https://jerriwilliams.com/374-tim-carpenter-grave-robber-stolen-artifacts-and-burial-remains/#comments Thu, 23 Oct 2025 00:17:10 +0000 https://jerriwilliams.com/?p=43155 In this episode, retired agent and FBI art crime team leader Tim Carpenter reviews his case where 5,000 illegally collected cultural artifacts and two thousand human burial remains were seized […]

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]]> https://jerriwilliams.com/374-tim-carpenter-grave-robber-stolen-artifacts-and-burial-remains/feed/ 6 43155 373: John McMurtrie – Eufaula Police Corruption, Crappy Murder Lead https://jerriwilliams.com/373-john-mcmurtrie-eufaula-police-corruption-crappy-murder-lead/ https://jerriwilliams.com/373-john-mcmurtrie-eufaula-police-corruption-crappy-murder-lead/#respond Thu, 16 Oct 2025 00:01:47 +0000 https://jerriwilliams.com/?p=43097 In this episode of FBI Retired Case File Review, retired agent John McMurtrie reviews his police corruption investigation where drug dealers operating in Eufaula, Alabama, complained about being extorted by […]

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]]> https://jerriwilliams.com/373-john-mcmurtrie-eufaula-police-corruption-crappy-murder-lead/feed/ 0 43097 372: Steve Conley – Operation Parlor Maid, SSA JJ Smith and Asset Katrina Leung https://jerriwilliams.com/372-steve-conley-operation-parlor-maid-ssa-jj-smith-and-asset-katrina-leung/ https://jerriwilliams.com/372-steve-conley-operation-parlor-maid-ssa-jj-smith-and-asset-katrina-leung/#comments Thu, 09 Oct 2025 00:09:44 +0000 https://jerriwilliams.com/?p=42995 In this episode, retired agent Steve Conley reviews his investigation of the 18-year period in which Katrina Leung, one of the Bureau’s highest-paid assets, was operated by former FBI Supervisory […]

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]]> https://jerriwilliams.com/372-steve-conley-operation-parlor-maid-ssa-jj-smith-and-asset-katrina-leung/feed/ 2 42995 371: Carrie Landau – Justice For Desiree, Teen Sold To Trafficker https://jerriwilliams.com/371-carrie-landau-justice-for-desiree-teen-sold-to-trafficker/ https://jerriwilliams.com/371-carrie-landau-justice-for-desiree-teen-sold-to-trafficker/#comments Thu, 25 Sep 2025 00:22:21 +0000 https://jerriwilliams.com/?p=42800 On this episode, retired agent Carrie Landau reviews her sex trafficking investigation of the man who had held sixteen-year-old Desiree Robinson,  against her will and trafficked her for sex on […]

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]]> https://jerriwilliams.com/371-carrie-landau-justice-for-desiree-teen-sold-to-trafficker/feed/ 6 42800 370: Martin Suarez – Inside the Cartel, Dismantling a Colombian Narco-Empire https://jerriwilliams.com/370-martin-suarez-inside-the-cartel-dismantling-a-colombian-narco-empire/ https://jerriwilliams.com/370-martin-suarez-inside-the-cartel-dismantling-a-colombian-narco-empire/#comments Thu, 18 Sep 2025 00:02:49 +0000 https://jerriwilliams.com/?p=40215 In this episode, retired agent Martin Suarez reviews his nearly seven-year undercover role inside the cartel, infiltrating the Medellín Cartel during Operation Colaboro. Using the alias “Manny,” he smuggled millions […]

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]]> https://jerriwilliams.com/370-martin-suarez-inside-the-cartel-dismantling-a-colombian-narco-empire/feed/ 4 40215 369: Jeremy Rebmann – Chronicles of an FBI Sniper, SWAT https://jerriwilliams.com/369-jeremy-rebmann-chronicles-of-an-fbi-sniper-swat/ https://jerriwilliams.com/369-jeremy-rebmann-chronicles-of-an-fbi-sniper-swat/#respond Thu, 11 Sep 2025 00:07:04 +0000 https://jerriwilliams.com/?p=40078   In this episode, retired agent Jeremy Rebmann reviews three SWAT operations he took part in as a sniper on the Oklahoma City FBI SWAT team, providing details about a […]

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]]> https://jerriwilliams.com/369-jeremy-rebmann-chronicles-of-an-fbi-sniper-swat/feed/ 0 40078 368: Donnie Brasco and Joe Pistone – Family Business, Going Undercover (Part 2) https://jerriwilliams.com/368-donnie-brasco-and-joe-pistone-family-business-going-undercover-part-2/ https://jerriwilliams.com/368-donnie-brasco-and-joe-pistone-family-business-going-undercover-part-2/#respond Thu, 04 Sep 2025 00:34:17 +0000 https://jerriwilliams.com/?p=39975 In the first half of part two of this two-part episode, legendary undercover agent Joe Pistone and retired agent Donnie Brasco talk about why Joe chose the name “Donnie Brasco” […]

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]]> https://jerriwilliams.com/368-donnie-brasco-and-joe-pistone-family-business-going-undercover-part-2/feed/ 0 39975 367: Donnie Brasco – Following in the Footsteps of Uncle Joe Pistone (Part 1) https://jerriwilliams.com/367-donnie-brasco-following-in-the-footsteps-of-uncle-joe-pistone-part-1/ https://jerriwilliams.com/367-donnie-brasco-following-in-the-footsteps-of-uncle-joe-pistone-part-1/#respond Thu, 28 Aug 2025 00:00:43 +0000 https://jerriwilliams.com/?p=39849 In part one of this two-part episode, retired agent Donnie Brasco reviews his career navigating as an FBI agent with his infamous name and following in the footsteps of his […]

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]]> https://jerriwilliams.com/367-donnie-brasco-following-in-the-footsteps-of-uncle-joe-pistone-part-1/feed/ 0 39849 366: Thomas Larned – Orion Bank Failure, VR Labs Wire Fraud https://jerriwilliams.com/366-thomas-larned-orion-bank-failure-vr-labs-wire-fraud/ https://jerriwilliams.com/366-thomas-larned-orion-bank-failure-vr-labs-wire-fraud/#comments Thu, 21 Aug 2025 01:21:53 +0000 https://jerriwilliams.com/?p=39709 On this episode, retired agent Tom Larned reviews two fraud cases he investigated while assigned to the Fort Myers Resident Agency out of the Tampa Division, the VR Labs wire […]

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]]> https://jerriwilliams.com/366-thomas-larned-orion-bank-failure-vr-labs-wire-fraud/feed/ 1 39709 365: Brooke Plesnar – Colleyville Synagogue Hostage Standoff https://jerriwilliams.com/365-brooke-plesnar-colleyville-synagogue-hostage-standoff/ https://jerriwilliams.com/365-brooke-plesnar-colleyville-synagogue-hostage-standoff/#respond Thu, 14 Aug 2025 00:12:24 +0000 https://jerriwilliams.com/?p=38499 In this episode, former agent Brooke Plesnar reviews the Colleyville Synagogue hostage crisis, where Malik Faisal Akram, a British national, took four people hostage, including Congregation Beth Israel’s rabbi. The […]

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]]> https://jerriwilliams.com/365-brooke-plesnar-colleyville-synagogue-hostage-standoff/feed/ 0 38499 364: Raj Patel – Sri Lanka Easter Bombings 2019, Extraterritorial Jurisdiction https://jerriwilliams.com/364-raj-patel-sri-lanka-easter-bombings-2019-extraterritorial-jurisdiction/ https://jerriwilliams.com/364-raj-patel-sri-lanka-easter-bombings-2019-extraterritorial-jurisdiction/#comments Thu, 07 Aug 2025 00:30:27 +0000 https://jerriwilliams.com/?p=38408  In this episode, retired agent Raj Patel reviews the 2019 Sri Lanka Easter bombings case where 8 suicide subjects inspired by ISIS detonated themselves in three large Western hotels […]

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]]> https://jerriwilliams.com/364-raj-patel-sri-lanka-easter-bombings-2019-extraterritorial-jurisdiction/feed/ 4 38408 363: Tony Mozingo – McFarland Bank Fraud, Beyond the Badge https://jerriwilliams.com/363-tony-mozingo-mcfarland-bank-fraud-beyond-the-badge/ https://jerriwilliams.com/363-tony-mozingo-mcfarland-bank-fraud-beyond-the-badge/#respond Thu, 31 Jul 2025 01:27:16 +0000 https://jerriwilliams.com/?p=38316   In this episode of FBI Case File Review, retired agent Tony Mozingo reviews his investigation and fugitive hunt for Craig T. McFarland, a developer who defrauded banks of nearly […]

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]]> https://jerriwilliams.com/363-tony-mozingo-mcfarland-bank-fraud-beyond-the-badge/feed/ 0 38316 362: Kathy Adams – Kidnapped Restaurant Owner https://jerriwilliams.com/362-kathy-adams-kidnapped-restaurant-owner/ https://jerriwilliams.com/362-kathy-adams-kidnapped-restaurant-owner/#respond Thu, 24 Jul 2025 00:06:53 +0000 https://jerriwilliams.com/?p=38227 In this episode of FBI Case File Review, retired agent Kathy Adams reviews the rescue of kidnapped restaurant owner, Antonio Aguas, who was kidnapped for ransom at gunpoint and held […]

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]]> https://jerriwilliams.com/362-kathy-adams-kidnapped-restaurant-owner/feed/ 0 38227 361: Stacey Perkins – “Nanny 69,” Launch of Innocent Images Initiative https://jerriwilliams.com/361-stacey-perkins-nanny-69-launch-of-innocent-images-initiative/ https://jerriwilliams.com/361-stacey-perkins-nanny-69-launch-of-innocent-images-initiative/#respond Thu, 17 Jul 2025 00:40:24 +0000 https://jerriwilliams.com/?p=38128  In this episode, retired agent Stacey Perkins reviews one of the very first international Innocent Images National Initiative cases, the investigation of Dmitry Bron, who, using the code name […]

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]]> https://jerriwilliams.com/361-stacey-perkins-nanny-69-launch-of-innocent-images-initiative/feed/ 0 38128 360: Robert D’Amico – Somali Pirates Fatal Hijacking of SV Quest https://jerriwilliams.com/360-robert-damico-somali-pirates-fatal-hijacking-of-sv-quest/ https://jerriwilliams.com/360-robert-damico-somali-pirates-fatal-hijacking-of-sv-quest/#respond Thu, 10 Jul 2025 00:08:37 +0000 https://jerriwilliams.com/?p=38024 In this episode, retired agent Robert D’Amico reviews his involvement, as a member of the FBI’s elite Hostage Rescue Team (HRT), in a Navy SEAL’s mission to rescue four Americans […]

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]]> https://jerriwilliams.com/360-robert-damico-somali-pirates-fatal-hijacking-of-sv-quest/feed/ 0 38024 359: Katherine Schweit – Operation UNITED, Women Who Talk to the Dead https://jerriwilliams.com/359-katherine-schweit-operation-united-women-who-talk-to-the-dead/ https://jerriwilliams.com/359-katherine-schweit-operation-united-women-who-talk-to-the-dead/#respond Thu, 26 Jun 2025 00:00:46 +0000 https://jerriwilliams.com/?p=37819 In this episode, retired agent Katherine Schweit reviews Operation UNITED, the largest coordinated exhumation of unidentified murder victims in FBI history. Detroit Police Detective Shannon Jones and FBI Special Agent […]

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]]> https://jerriwilliams.com/359-katherine-schweit-operation-united-women-who-talk-to-the-dead/feed/ 0 37819 358: Bryan L. Travers – Anabolic Steroids, Operation Raw Deal https://jerriwilliams.com/358-bryan-travers-anabolic-steroids-operation-raw-deal/ https://jerriwilliams.com/358-bryan-travers-anabolic-steroids-operation-raw-deal/#respond Thu, 19 Jun 2025 03:00:53 +0000 https://jerriwilliams.com/?p=37695  In this episode, retired agent Bryan Travers reviews his investigation of Alfred Scarpa, for illegally selling anabolic steroids, which he manufactured and stored in the basement of his residence. […]

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]]> https://jerriwilliams.com/358-bryan-travers-anabolic-steroids-operation-raw-deal/feed/ 0 37695 357: Mark Horton – Chicago New Breed Black Gangsters, Operation Impunity https://jerriwilliams.com/357-mark-horton-chicago-new-breed-black-gangsters-operation-impunity/ https://jerriwilliams.com/357-mark-horton-chicago-new-breed-black-gangsters-operation-impunity/#comments Thu, 12 Jun 2025 00:29:45 +0000 https://jerriwilliams.com/?p=37612 In this episode, retired agent Mark Horton reviews Operation Impunity, an undercover investigation that targeted the New Breed Black Gangsters. The street gang was based in “The Square,” a Chicago […]

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]]> https://jerriwilliams.com/357-mark-horton-chicago-new-breed-black-gangsters-operation-impunity/feed/ 2 37612 356: Duster HBO Max – LaToya Morgan and Rachel Hilson https://jerriwilliams.com/356-duster-hbo-max-latoya-morgan-and-rachel-hilson/ https://jerriwilliams.com/356-duster-hbo-max-latoya-morgan-and-rachel-hilson/#comments Thu, 29 May 2025 02:29:25 +0000 https://jerriwilliams.com/?p=37476 On this special episode, I have the pleasure of speaking with executive producer and showrunner LaToya Morgan and lead actress Rachel Hilson about DUSTER, the new TV series from JJ […]

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]]> https://jerriwilliams.com/356-duster-hbo-max-latoya-morgan-and-rachel-hilson/feed/ 1 37476 355: Martin Reardon – Top Ten Predator Manhunt, LEGAT Riyadh and Doha https://jerriwilliams.com/355-martin-reardon-top-ten-predator-manhunt-legat-riyadh-and-doha/ https://jerriwilliams.com/355-martin-reardon-top-ten-predator-manhunt-legat-riyadh-and-doha/#respond Thu, 22 May 2025 10:14:56 +0000 https://jerriwilliams.com/?p=36091 On this episode, retired agent Martin Reardon reviews his Unlawful Flight to Avoid Prosecution (UFAP) nationwide manhunt for a child predator wanted for the 1995 kidnapping and rape of a […]

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]]> https://jerriwilliams.com/355-martin-reardon-top-ten-predator-manhunt-legat-riyadh-and-doha/feed/ 0 full 1:31:52 36091 354: Tracey Branch – Memphis Code Enforcement Murder https://jerriwilliams.com/354-tracey-harris-branch-memphis-code-enforcement-murder/ https://jerriwilliams.com/354-tracey-harris-branch-memphis-code-enforcement-murder/#respond Thu, 15 May 2025 00:12:18 +0000 https://jerriwilliams.com/?p=36019 In this episode, retired agent Tracey Harris Branch reviews a hate crime investigation of the murder of Memphis Code Enforcement Officer Mickey Wright, killed in the line of duty because […]

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]]> https://jerriwilliams.com/354-tracey-harris-branch-memphis-code-enforcement-murder/feed/ 0 full 36019 353: Phil Partin and Derick Smith – Missing Teen Girl, CAST https://jerriwilliams.com/353-phil-partin-and-derick-smith-missing-teen-girl-cast/ https://jerriwilliams.com/353-phil-partin-and-derick-smith-missing-teen-girl-cast/#respond Thu, 08 May 2025 00:41:06 +0000 https://jerriwilliams.com/?p=35928 In this episode, retired agent Phillip Partin and Lubbock Police Detective Derick Smith review an abduction case where the subject threatened to expose explicit photos of a 14-year-old missing teen […]

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]]> https://jerriwilliams.com/353-phil-partin-and-derick-smith-missing-teen-girl-cast/feed/ 0 full 1:05:34 35928 352: Kelly Liberti – Cleveland Child Abduction, CARD Team https://jerriwilliams.com/352-kelly-liberti-cleveland-child-abduction-card-team/ https://jerriwilliams.com/352-kelly-liberti-cleveland-child-abduction-card-team/#comments Thu, 24 Apr 2025 00:25:13 +0000 https://jerriwilliams.com/?p=35735 In this episode, retired agent Kelly Liberti reviews her investigation to identify and apprehend the unknown male who abducted a six-year-old girl from her home and abused her before releasing […]

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]]> https://jerriwilliams.com/352-kelly-liberti-cleveland-child-abduction-card-team/feed/ 1 full 35735 351: Lou Calvarese and Melissa Fortunato – Undercover Wedding, Operation Royal Charm https://jerriwilliams.com/351-lou-calvarese-and-melissa-fortunato-undercover-wedding-operation-royal-charm/ https://jerriwilliams.com/351-lou-calvarese-and-melissa-fortunato-undercover-wedding-operation-royal-charm/#respond Thu, 17 Apr 2025 01:02:59 +0000 https://jerriwilliams.com/?p=35662 In this episode, retired agents Lou Calvarese and Melissa Fortunato review their undercover roles in Operation Royal Charm, an investigation that used an undercover wedding ruse to dismantle an international […]

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]]> https://jerriwilliams.com/351-lou-calvarese-and-melissa-fortunato-undercover-wedding-operation-royal-charm/feed/ 0 full 35662 350: Mike Campi – Michael D’Urso, Mafia Takedown https://jerriwilliams.com/350-mike-campi-michael-durso-mafia-takedown/ https://jerriwilliams.com/350-mike-campi-michael-durso-mafia-takedown/#respond Thu, 10 Apr 2025 00:03:10 +0000 https://jerriwilliams.com/?p=35507 In this episode, retired agent Mike Campi reviews his investigation of the Genovese crime family based on the cooperation of Michael D’Urso, aka “Cookie,” a mafia associate who became a […]

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]]> https://jerriwilliams.com/350-mike-campi-michael-durso-mafia-takedown/feed/ 0 35507 349: Scott Payne – Outlaws Motorcycle Club, Operation Roadkill https://jerriwilliams.com/349-scott-payne-outlaws-motorcycle-club-operation-roadkill/ https://jerriwilliams.com/349-scott-payne-outlaws-motorcycle-club-operation-roadkill/#comments Thu, 27 Mar 2025 00:06:44 +0000 https://jerriwilliams.com/?p=35108 In this episode, retired agent Scott Payne reviews his undercover role in Operation Roadkill, the Boston Division’s investigation targeting members and associates of the local Taunton and Brockton, Massachusetts chapters of […]

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]]> https://jerriwilliams.com/349-scott-payne-outlaws-motorcycle-club-operation-roadkill/feed/ 1 35108 348: Liz and Ed Mireles – Seven Days in Captivity, 1983 Kidnapping https://jerriwilliams.com/348-liz-and-ed-mireles-seven-days-in-captivity-1983-kidnapping/ https://jerriwilliams.com/348-liz-and-ed-mireles-seven-days-in-captivity-1983-kidnapping/#comments Thu, 13 Mar 2025 00:06:35 +0000 https://jerriwilliams.com/?p=34801 In this episode, retired agents Elizabeth Mireles and Edmundo Mireles, Jr. review the 1983 kidnapping conspiracy case where the wife of a former Colombian Ambassador to the United States, was […]

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]]> https://jerriwilliams.com/348-liz-and-ed-mireles-seven-days-in-captivity-1983-kidnapping/feed/ 1 34801 347: Michael di Pretoro – Evolution of the FBI’s Legat Program https://jerriwilliams.com/347-michael-di-pretoro-evolution-of-the-fbis-legat-program/ https://jerriwilliams.com/347-michael-di-pretoro-evolution-of-the-fbis-legat-program/#respond Thu, 27 Feb 2025 00:46:55 +0000 https://jerriwilliams.com/?p=34445 In this episode, retired agent Michael di Pretoro reviews his assignments overseas as a Legal Attaché representing the FBI in Asia and Russia and, as a former Deputy Assistant Director […]

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]]> https://jerriwilliams.com/347-michael-di-pretoro-evolution-of-the-fbis-legat-program/feed/ 0 full 1:08:00 34445 346: David Gates – FBI at LAX, Airport Active Shooter https://jerriwilliams.com/346-david-gates-fbi-at-lax-airport-active-shooter/ https://jerriwilliams.com/346-david-gates-fbi-at-lax-airport-active-shooter/#respond Thu, 13 Feb 2025 01:15:00 +0000 https://jerriwilliams.com/?p=34160 In this episode of FBI Retired Case File Review, retired agent David Gates reviews the investigation of the November 1, 2013 active shooter incident at Terminal 3 at the Los […]

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]]> https://jerriwilliams.com/346-david-gates-fbi-at-lax-airport-active-shooter/feed/ 0 full 1:26:59 34160 345: Tom Burg – Laser Weaponry Conspiracy https://jerriwilliams.com/345-tom-burg-laser-weaponry-conspiracy/ https://jerriwilliams.com/345-tom-burg-laser-weaponry-conspiracy/#respond Thu, 30 Jan 2025 01:17:53 +0000 https://jerriwilliams.com/?p=33835 In this episode, retired agent Tom Burg reviews his domestic terrorism case about a 1970s conspiracy to overthrow the U.S. government with laser weaponry. During the three-year-long case, Wausau, Wisconsin […]

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]]> https://jerriwilliams.com/345-tom-burg-laser-weaponry-conspiracy/feed/ 0 full 1:22:29 33835 344: Constantine, Carazza, and Mancini – Boston Badge Betrayal, Police Corruption (Part 2) https://jerriwilliams.com/344-constantine-carazza-and-mancini-boston-badge-betrayal-police-corruption-part-2/ https://jerriwilliams.com/344-constantine-carazza-and-mancini-boston-badge-betrayal-police-corruption-part-2/#comments Thu, 16 Jan 2025 01:01:17 +0000 https://jerriwilliams.com/?p=33494 In part two of this two-part episode, retired agents Kevin Constantine and Mike Carazza, along with retired Boston Police Department (BPD) superintendent Frank Mancini, continue the review of their joint […]

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]]> https://jerriwilliams.com/344-constantine-carazza-and-mancini-boston-badge-betrayal-police-corruption-part-2/feed/ 3 full 1:00:26 33494 343: Constantine, Carazza, and Mancini – Boston Badge Betrayal, Police Corruption (Part 1) https://jerriwilliams.com/343-constantine-carazza-and-mancini-boston-badge-betrayal-police-corruption-part-1/ https://jerriwilliams.com/343-constantine-carazza-and-mancini-boston-badge-betrayal-police-corruption-part-1/#respond Thu, 09 Jan 2025 00:45:54 +0000 https://jerriwilliams.com/?p=33338 In part one of this two-part episode, retired agents Kevin Constantine and Mike Carazza, along with retired Boston Police Department (BPD) superintendent Frank Mancini, review their joint public corruption investigation […]

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]]> https://jerriwilliams.com/343-constantine-carazza-and-mancini-boston-badge-betrayal-police-corruption-part-1/feed/ 0 full 1:21:57 33338 342: FBI Director Christopher Wray – Interview Replay and More https://jerriwilliams.com/342-fbi-director-christopher-wray-interview-replay-and-more/ https://jerriwilliams.com/342-fbi-director-christopher-wray-interview-replay-and-more/#respond Thu, 02 Jan 2025 00:25:48 +0000 https://jerriwilliams.com/?p=33082 FBI Director Christopher Wray recently announced he will resign from his position in January 2025. Two highlights of my post-FBI retirement career producing and hosting FBI Retired Case File Review […]

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]]> https://jerriwilliams.com/342-fbi-director-christopher-wray-interview-replay-and-more/feed/ 0 full 33082 341: Geoffrey Kelly – Cezanne Theft and Recovery, FBI Art Crime Team https://jerriwilliams.com/341-geoffrey-kelly-cezanne-theft-and-recovery-fbi-art-crime-team/ https://jerriwilliams.com/341-geoffrey-kelly-cezanne-theft-and-recovery-fbi-art-crime-team/#comments Thu, 19 Dec 2024 00:13:57 +0000 https://jerriwilliams.com/?p=32813 In this episode, retired agent Geoffrey Kelly reviews his investigation of Robert Mardirosian for possession of stolen art and the recovery, over 30 years after the crime occurred, of a […]

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]]> https://jerriwilliams.com/341-geoffrey-kelly-cezanne-theft-and-recovery-fbi-art-crime-team/feed/ 3 32813 340: David Gates – FBI at LAX, Sexual Assault On Board Aircraft https://jerriwilliams.com/340-david-gates-fbi-at-lax-sexual-assault-on-board-aircraft/ https://jerriwilliams.com/340-david-gates-fbi-at-lax-sexual-assault-on-board-aircraft/#comments Thu, 12 Dec 2024 00:05:23 +0000 https://jerriwilliams.com/?p=32656 In this episode, retired agent David Gates reviews two investigations involving sexual assaults committed on board airplanes. He also provides tips to identify and raise awareness of this safety issue […]

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]]> https://jerriwilliams.com/340-david-gates-fbi-at-lax-sexual-assault-on-board-aircraft/feed/ 1 full 1:42:31 32656 339: George Graves – Police Custody Death of Earl Faison https://jerriwilliams.com/337-george-graves-police-custody-death-of-earl-faison/ https://jerriwilliams.com/337-george-graves-police-custody-death-of-earl-faison/#respond Thu, 05 Dec 2024 01:59:39 +0000 https://jerriwilliams.com/?p=32449 In this episode, retired agent George E. Graves, Jr. reviews his investigation of five Orange, New Jersey Police Officers for the wrongful death and violation of the civil rights of […]

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]]> https://jerriwilliams.com/337-george-graves-police-custody-death-of-earl-faison/feed/ 0 full 1:22:14 32449 338: Jack Garcia – Undercover Legend, FBIAA Distinguished Service Honoree https://jerriwilliams.com/338-jack-garcia-undercover-legend-fbiaa-distinguished-service-honoree/ https://jerriwilliams.com/338-jack-garcia-undercover-legend-fbiaa-distinguished-service-honoree/#comments Wed, 27 Nov 2024 00:20:56 +0000 https://jerriwilliams.com/?p=32139 In this episode, retired legendary undercover agent Joaquin “Jack” Garcia shares his thoughts about being honored on November 21, 2024, by the FBI Agents Association (FBIAA) as their Distinguished Service […]

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]]> https://jerriwilliams.com/338-jack-garcia-undercover-legend-fbiaa-distinguished-service-honoree/feed/ 1 full 1:45:19 32139 337: Frank Gasper – Theft of Trust Account and Mineral Rights https://jerriwilliams.com/337-frank-gasper-theft-of-trust-account-and-mineral-rights/ https://jerriwilliams.com/337-frank-gasper-theft-of-trust-account-and-mineral-rights/#respond Thu, 21 Nov 2024 00:32:31 +0000 https://jerriwilliams.com/?p=32073 In this episode, retired agent Francis “Frank” Gasper, reviews his investigation of Elizabeth Kolling for trust account and elder fraud. Kolling, head of the Trust Account Department at the Dickinson […]

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]]> https://jerriwilliams.com/337-frank-gasper-theft-of-trust-account-and-mineral-rights/feed/ 0 full 55:38 32073 336: Kurt McKenzie – Russian Birth Tourism, Operation Miami Mama https://jerriwilliams.com/336-kurt-mckenzie-russian-birth-tourism-operation-miami-mama/ https://jerriwilliams.com/336-kurt-mckenzie-russian-birth-tourism-operation-miami-mama/#respond Thu, 14 Nov 2024 00:06:33 +0000 https://jerriwilliams.com/?p=31831 In this episode, retired agent Kurt McKenzie reviews his Russian “birth tourism” investigation targeting boutique companies in South Florida that specialize in assisting pregnant Russian mothers with giving birth in […]

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]]> https://jerriwilliams.com/336-kurt-mckenzie-russian-birth-tourism-operation-miami-mama/feed/ 0 31831 335: Colton Seale – Tales From The Fly Team https://jerriwilliams.com/335-colton-seale-tales-from-the-fly-team/ https://jerriwilliams.com/335-colton-seale-tales-from-the-fly-team/#comments Thu, 31 Oct 2024 00:13:35 +0000 https://jerriwilliams.com/?p=31330 In this episode, retired agent Colton Seale reviews his time on the FBI Fly Team and the High-Value Detainee Interrogation Group (HIG). During his many deployments around the world, Colton […]

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]]> https://jerriwilliams.com/335-colton-seale-tales-from-the-fly-team/feed/ 2 full 1:32:34 31330 334: Vince Pankoke and Tom Myers – Colombian Cali Cartel, Operation Dilido (Part 2) https://jerriwilliams.com/334-vince-pankoke-and-tom-myers-colombian-cali-cartel-operation-dilido-part-2/ https://jerriwilliams.com/334-vince-pankoke-and-tom-myers-colombian-cali-cartel-operation-dilido-part-2/#respond Thu, 17 Oct 2024 00:11:19 +0000 https://jerriwilliams.com/?p=31229 In part two of this two-part episode, retired agents Vince Pankoke, Jr. and Tom Myers continue their review of Operation Dilido, a Group I Colombian Cali Cartel drug undercover investigation […]

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]]> https://jerriwilliams.com/334-vince-pankoke-and-tom-myers-colombian-cali-cartel-operation-dilido-part-2/feed/ 0 31229 333: Vince Pankoke and Tom Myers – Colombian Cali Cartel, Operation Dilido (Part 1) https://jerriwilliams.com/333-colombian-cali-cartel-operation-dilido/ https://jerriwilliams.com/333-colombian-cali-cartel-operation-dilido/#comments Thu, 10 Oct 2024 00:20:47 +0000 https://jerriwilliams.com/?p=31136 In part one of this two-part episode, retired agents Vince Pankoke, Jr. and Tom Myers review Operation Dilido, a Group I Colombian Cali Cartel drug undercover investigation that relied on […]

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]]> https://jerriwilliams.com/333-colombian-cali-cartel-operation-dilido/feed/ 1 full 1:11:43 31136 332: Bill Shute – Murder of LaToyia Figueroa, Historical Cell Site Analysis https://jerriwilliams.com/332-bill-shute-murder-of-latoyia-figueroa/ https://jerriwilliams.com/332-bill-shute-murder-of-latoyia-figueroa/#comments Thu, 26 Sep 2024 00:11:49 +0000 https://jerriwilliams.com/?p=30795 Retired agent Bill Shute reviews the investigation of the murder of LaToyia Figueroa, a high-profile crime case where Figueroa, five-months pregnant, was killed by her boyfriend and her body disposed […]

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]]> https://jerriwilliams.com/332-bill-shute-murder-of-latoyia-figueroa/feed/ 1 full 1:46:45 30795 331: Dr. Kirk Yeager – Bomb Doctor, FBI Explosives Unit https://jerriwilliams.com/331-dr-kirk-yeager-bomb-doctor-fbi-explosives-unit/ https://jerriwilliams.com/331-dr-kirk-yeager-bomb-doctor-fbi-explosives-unit/#respond Thu, 19 Sep 2024 00:08:42 +0000 https://jerriwilliams.com/?p=30495 In this episode, Dr. Kirk Yeager, the FBI’s Chief Explosives Scientist, reviews his experiences working as a Physical Scientist/Forensic Examiner for the FBI Laboratory’s Explosives Unit, analyzing many of the […]

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]]> https://jerriwilliams.com/331-dr-kirk-yeager-bomb-doctor-fbi-explosives-unit/feed/ 0 full 1:16:06 30495 330: Todd Schliem – Harvey Hustlers, Murder Squad https://jerriwilliams.com/330-todd-schliem-harvey-hustlers-murder-squad/ https://jerriwilliams.com/330-todd-schliem-harvey-hustlers-murder-squad/#respond Thu, 12 Sep 2024 00:18:26 +0000 https://jerriwilliams.com/?p=30315 In this episode, retired agent Todd Schliem reviews his investigation of violent gang members of the Harvey Hustlers and its enforcement arm, the Murder Squad. They were responsible for multiple […]

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]]> https://jerriwilliams.com/330-todd-schliem-harvey-hustlers-murder-squad/feed/ 0 full 1:10:47 30315 329: Frank Burton – Threating Hate Note, Surveillance Group https://jerriwilliams.com/329-frank-burton-threating-hate-note-surveillance-group/ https://jerriwilliams.com/329-frank-burton-threating-hate-note-surveillance-group/#respond Thu, 29 Aug 2024 00:20:36 +0000 https://jerriwilliams.com/?p=29930 In this episode, retired agent Frank Burton, Jr. reviews a hate crime investigation where an Arab-American woman received a threatening hate note made up of vacation brochure clippings that warned […]

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]]> https://jerriwilliams.com/329-frank-burton-threating-hate-note-surveillance-group/feed/ 0 full 1:05:26 29930 328: Tom Blades and Jim Weber – Undercover Bikers, Murder-For-Hire https://jerriwilliams.com/328-tom-blades-and-jim-weber-undercover-bikers-murder-for-hire/ https://jerriwilliams.com/328-tom-blades-and-jim-weber-undercover-bikers-murder-for-hire/#comments Thu, 22 Aug 2024 00:06:34 +0000 https://jerriwilliams.com/?p=29770 In this episode, retired FBI agent Tom Blades and retired Homeland Security Investigations (HSI) agent Jim Weber review an undercover case involving a member of the Los Zetas Mexican drug […]

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]]> https://jerriwilliams.com/328-tom-blades-and-jim-weber-undercover-bikers-murder-for-hire/feed/ 1 full 1:11:38 29770 327: Jeff Iverson – FBI In the Belly of the Bear, Russia and Central Asia https://jerriwilliams.com/327-jeff-iverson-fbi-in-the-belly-of-the-bear-russia-and-central-asia/ https://jerriwilliams.com/327-jeff-iverson-fbi-in-the-belly-of-the-bear-russia-and-central-asia/#comments Thu, 08 Aug 2024 00:46:15 +0000 https://jerriwilliams.com/?p=29409 In this episode, retired agent Jeffrey Iverson reviews his assignments representing the FBI in the belly of the bear in Russia and Central Asia. He explores obstacles he and his […]

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]]> https://jerriwilliams.com/327-jeff-iverson-fbi-in-the-belly-of-the-bear-russia-and-central-asia/feed/ 3 full 1:15:09 29409 326: Vito Roselli with Chris Booker – West Philly Bank Robbery Conspiracy https://jerriwilliams.com/326-vito-roselli-with-chris-booker-west-philly-bank-robbery-conspiracy/ https://jerriwilliams.com/326-vito-roselli-with-chris-booker-west-philly-bank-robbery-conspiracy/#comments Thu, 25 Jul 2024 01:41:21 +0000 https://jerriwilliams.com/?p=29218 In this episode, retired agent Vito Roselli reviews his investigation of a West Philly bank robbery conspiracy operated by violent crew members responsible for robberies in the Philadelphia, Pennsylvania, Delaware, […]

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]]> https://jerriwilliams.com/326-vito-roselli-with-chris-booker-west-philly-bank-robbery-conspiracy/feed/ 2 29218 325: Charles Stuber – John Edwards, Campaign Finance Violations https://jerriwilliams.com/325-charles-stuber-john-edwards-campaign-finance-violations/ https://jerriwilliams.com/325-charles-stuber-john-edwards-campaign-finance-violations/#respond Thu, 18 Jul 2024 00:27:07 +0000 https://jerriwilliams.com/?p=29036 In this episode, retired agent Charles “Chuck” Stuber reviews his investigation of John Edwards, a former North Carolina senator and two-time presidential candidate, who was indicted for campaign finance law […]

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]]> https://jerriwilliams.com/325-charles-stuber-john-edwards-campaign-finance-violations/feed/ 0 full 1:35:52 29036 324: Leonard Opanashuk – Missing Oregon City Schoolgirls https://jerriwilliams.com/324-leonard-opanashuk-missing-oregon-city-schoolgirls/ https://jerriwilliams.com/324-leonard-opanashuk-missing-oregon-city-schoolgirls/#respond Thu, 11 Jul 2024 00:25:41 +0000 https://jerriwilliams.com/?p=28862 In this episode, retired agent and BAU profiler Leonard Opanashuk reviews his 2002 investigation of the murders of two Oregon City schoolgirls, Ashley Pond and Miranda Gaddis who, within two […]

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]]> https://jerriwilliams.com/324-leonard-opanashuk-missing-oregon-city-schoolgirls/feed/ 0 full 1:17:03 28862 323: Understanding Deadly Force with Stop The Killing Podcast https://jerriwilliams.com/323-understanding-deadly-force-with-stop-the-killing-podcast/ https://jerriwilliams.com/323-understanding-deadly-force-with-stop-the-killing-podcast/#respond Thu, 04 Jul 2024 00:03:27 +0000 https://jerriwilliams.com/?p=28628 In this episode, I team 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 […]

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]]> https://jerriwilliams.com/323-understanding-deadly-force-with-stop-the-killing-podcast/feed/ 0 full 1:16:35 28628 322: Mark Sewell – The Gold Club, Investigating America’s Most Notorious Strip Club https://jerriwilliams.com/322-mark-sewell-the-gold-club-investigating-americas-most-notorious-strip-club/ https://jerriwilliams.com/322-mark-sewell-the-gold-club-investigating-americas-most-notorious-strip-club/#respond Thu, 27 Jun 2024 00:11:24 +0000 https://jerriwilliams.com/?p=28516 In this episode, retired agent Mark Sewell reviews his investigation of mafia associate Steve Kaplan and his operation of The Gold Club, the infamous Atlanta strip club that hosted many […]

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]]> https://jerriwilliams.com/322-mark-sewell-the-gold-club-investigating-americas-most-notorious-strip-club/feed/ 0 28516 321: Frank Figliuzzi – Highway Serial Killings Initiative, Long Haul https://jerriwilliams.com/321-frank-figliuzzi-highway-serial-killings-initiative-long-haul/ https://jerriwilliams.com/321-frank-figliuzzi-highway-serial-killings-initiative-long-haul/#respond Thu, 13 Jun 2024 00:08:42 +0000 https://jerriwilliams.com/?p=28291 In this episode, retired agent Frank Figliuzzi reviews the FBI’s Highway Serial Killings Initiative, a special unit that tracks the victims of serial murderers who were picked up at truck […]

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]]> https://jerriwilliams.com/321-frank-figliuzzi-highway-serial-killings-initiative-long-haul/feed/ 0 full 28291 320: Mario Tariche and Raquel Cicini – Cocaine Cowboys, Operation RECOIL (Part 2) https://jerriwilliams.com/320-mario-tariche-and-raquel-cicini-cocaine-cowboys-operation-recoil-part-2/ https://jerriwilliams.com/320-mario-tariche-and-raquel-cicini-cocaine-cowboys-operation-recoil-part-2/#comments Thu, 06 Jun 2024 01:06:39 +0000 https://jerriwilliams.com/?p=28157 In Part 2 of this two-part episode, retired agents Mario Tariche and Raquel “Rocky” Cicini continue their review of Operation RECOIL, the investigation of Willy Falcon, Sal Magluta, known as […]

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]]> https://jerriwilliams.com/320-mario-tariche-and-raquel-cicini-cocaine-cowboys-operation-recoil-part-2/feed/ 2 full 28157 319: Mario Tariche and Raquel Cicini – Cocaine Cowboys, Operation RECOIL (Part 1) https://jerriwilliams.com/319-mario-tariche-and-raquel-cicini-cocaine-cowboys-operation-recoil-part-1/ https://jerriwilliams.com/319-mario-tariche-and-raquel-cicini-cocaine-cowboys-operation-recoil-part-1/#comments Thu, 30 May 2024 03:04:56 +0000 https://jerriwilliams.com/?p=27989 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 […]

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]]> https://jerriwilliams.com/319-mario-tariche-and-raquel-cicini-cocaine-cowboys-operation-recoil-part-1/feed/ 3 full 27989 318: Lisa Bailey – Clay and Bones, FBI Forensic Artist https://jerriwilliams.com/318-lisa-bailey-clay-and-bones-fbi-forensic-artist/ https://jerriwilliams.com/318-lisa-bailey-clay-and-bones-fbi-forensic-artist/#comments Thu, 16 May 2024 00:45:20 +0000 https://jerriwilliams.com/?p=27745 In this episode, retired FBI forensic artist Lisa Bailey reviews the FBI’s forensic facial approximation program, where she used models of skulls and anthropologist reports to create sculptures of unidentified […]

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]]> https://jerriwilliams.com/318-lisa-bailey-clay-and-bones-fbi-forensic-artist/feed/ 3 full 27745 317: FBI Retired Case File Review Live! in Philadelphia https://jerriwilliams.com/317-fbi-retired-case-file-review-live-in-philadelphia/ https://jerriwilliams.com/317-fbi-retired-case-file-review-live-in-philadelphia/#respond Thu, 09 May 2024 00:45:03 +0000 https://jerriwilliams.com/?p=27576 The first FBI Retired Case File Review Live! was held on April 28, 2024, at the Punch Line comedy club in Philadelphia. If you attended the live show, but we […]

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]]> https://jerriwilliams.com/317-fbi-retired-case-file-review-live-in-philadelphia/feed/ 0 full 27576 316: Chris Campion – Jaycee Dugard, Child Abduction Case https://jerriwilliams.com/316-chris-campion-jaycee-dugard-child-abduction-case/ https://jerriwilliams.com/316-chris-campion-jaycee-dugard-child-abduction-case/#respond Thu, 02 May 2024 00:33:41 +0000 https://jerriwilliams.com/?p=27423 In this episode of FBI Retired Case File Review, retired agent Chris Campion reviews the Jaycee Dugard child abduction case, and his time investigating her disappearance throughout the 18 years […]

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]]> https://jerriwilliams.com/316-chris-campion-jaycee-dugard-child-abduction-case/feed/ 0 full 1:33:04 27423 315: Christian Anglin and Craig McLaughlin – Operation Crown Prince, Fried Chicken, Heroin, and Warlords https://jerriwilliams.com/315-christian-anglin-and-craig-mclaughlin-operation-crown-prince-fried-chicken-heroin-and-warlords/ https://jerriwilliams.com/315-christian-anglin-and-craig-mclaughlin-operation-crown-prince-fried-chicken-heroin-and-warlords/#comments Thu, 18 Apr 2024 01:24:34 +0000 https://jerriwilliams.com/?p=27218 In this episode of FBI Retired Case File Review, retired agents Christian Anglin and Craig McLaughlin review Operation Crown Prince, an investigation into Afghan nationals residing in the U.S. transporting […]

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]]> https://jerriwilliams.com/315-christian-anglin-and-craig-mclaughlin-operation-crown-prince-fried-chicken-heroin-and-warlords/feed/ 1 full 1:16:35 27218 314: Julia Cowley – Weleetka Schoolgirls Murders https://jerriwilliams.com/314-julia-cowley-weleetka-schoolgirls-murders/ https://jerriwilliams.com/314-julia-cowley-weleetka-schoolgirls-murders/#comments Thu, 04 Apr 2024 00:02:48 +0000 https://jerriwilliams.com/?p=27026 In this episode of FBI Retired Case File Review, retired agent Julia Cowley reviews the murder investigation of two Weleetka schoolgirls, 13-year-old Taylor Paschal-Placker and her 11-year-old friend Skyla Whitaker […]

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]]> https://jerriwilliams.com/314-julia-cowley-weleetka-schoolgirls-murders/feed/ 1 full 27026 313: Jerome Lorrain and Shane Bozeman – BDSM Murder https://jerriwilliams.com/313-jerome-lorrain-and-shane-bozeman-bdsm-murder/ https://jerriwilliams.com/313-jerome-lorrain-and-shane-bozeman-bdsm-murder/#comments Thu, 21 Mar 2024 00:04:03 +0000 https://jerriwilliams.com/?p=26742 In this episode, retired agent Jerome Lorrain reviews the investigation of the BDSM murder of Sarah Willard, a 29-year-old escort/sex worker from Ft. Lauderdale, Florida. Sarah disappeared in November 2019 […]

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]]> https://jerriwilliams.com/313-jerome-lorrain-and-shane-bozeman-bdsm-murder/feed/ 1 full 58:26 26742 312: John Ouellet – Bibliomania Book Bandit, Stephen Blumberg https://jerriwilliams.com/312-john-ouellet-bibliomania-book-bandit-stephen-blumberg/ https://jerriwilliams.com/312-john-ouellet-bibliomania-book-bandit-stephen-blumberg/#comments Thu, 07 Mar 2024 01:42:44 +0000 https://jerriwilliams.com/?p=26453 In this episode, retired agent John Ouellet reviews his investigation of Stephen Blumberg, the most prolific book thief in the history of the United States. John first learned about the […]

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]]> https://jerriwilliams.com/312-john-ouellet-bibliomania-book-bandit-stephen-blumberg/feed/ 2 full 1:18:11 26453 311: Jerry Hester – Mafia Miami, Operation Paesan Blues https://jerriwilliams.com/311-jerry-hester-mafia-miami-operation-paesan-blues/ https://jerriwilliams.com/311-jerry-hester-mafia-miami-operation-paesan-blues/#comments Thu, 22 Feb 2024 00:22:29 +0000 https://jerriwilliams.com/?p=26110 In this episode, 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 […]

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]]> https://jerriwilliams.com/311-jerry-hester-mafia-miami-operation-paesan-blues/feed/ 1 full 53:37 26110 310: Dennis Cosgrove – Russian Diamond Looters, Golden ADA https://jerriwilliams.com/310-dennis-cosgrove-russian-diamond-looters-golden-ada/ https://jerriwilliams.com/310-dennis-cosgrove-russian-diamond-looters-golden-ada/#comments Thu, 15 Feb 2024 01:53:43 +0000 https://jerriwilliams.com/?p=26022 In this episode, retired agent Dennis Cosgrove reviews the Golden ADA investigation, which he opened after an informant provided information about three Russian immigrants who had opened a state-of-the-art diamond […]

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]]> https://jerriwilliams.com/310-dennis-cosgrove-russian-diamond-looters-golden-ada/feed/ 2 full 1:34:58 26022 309: Richard Denholm – Murder of Jessie Davis and Unborn Child https://jerriwilliams.com/309-richard-denholm-murder-of-jessie-davis-and-unborn-child/ https://jerriwilliams.com/309-richard-denholm-murder-of-jessie-davis-and-unborn-child/#comments Thu, 08 Feb 2024 01:35:52 +0000 https://jerriwilliams.com/?p=25780 In this episode, 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 […]

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]]> https://jerriwilliams.com/309-richard-denholm-murder-of-jessie-davis-and-unborn-child/feed/ 1 full 49:09 25780 308: Barry Black – Accountant to Master Bomb Tech https://jerriwilliams.com/308-barry-black-accountant-to-master-bomb-tech/ https://jerriwilliams.com/308-barry-black-accountant-to-master-bomb-tech/#comments Thu, 25 Jan 2024 00:10:35 +0000 https://jerriwilliams.com/?p=25469 In this episode, retired agent Barry Black, an FBI accountant turned bomb tech, reviews an investment fraud and the initial investigative steps he took when responding to the Oklahoma City […]

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]]> https://jerriwilliams.com/308-barry-black-accountant-to-master-bomb-tech/feed/ 4 full 1:07:05 25469 307: Steve Busch and Steve Kramer – Investigative Genetic Genealogy, Cold Case Murders, Indago https://jerriwilliams.com/307-steve-busch-and-steve-kramer-investigative-genetic-genealogy-cold-case-murders-indago/ https://jerriwilliams.com/307-steve-busch-and-steve-kramer-investigative-genetic-genealogy-cold-case-murders-indago/#comments Thu, 18 Jan 2024 00:29:11 +0000 https://jerriwilliams.com/?p=25311 In part two of this two-part episode, retired agent Steve Busch and retired Bureau attorney Steve Kramer review how, after the success of the Golden State Killer case, they became […]

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]]> https://jerriwilliams.com/307-steve-busch-and-steve-kramer-investigative-genetic-genealogy-cold-case-murders-indago/feed/ 3 full 25311 306: Steve Kramer and Steve Busch – Investigative Genetic Genealogy, Golden State Killer https://jerriwilliams.com/306-steve-kramer-and-steve-busch-investigative-genetic-genealogy-golden-state-killer/ https://jerriwilliams.com/306-steve-kramer-and-steve-busch-investigative-genetic-genealogy-golden-state-killer/#comments Thu, 11 Jan 2024 00:03:04 +0000 https://jerriwilliams.com/?p=25126 In part one of this two-part episode, retired Bureau attorney Steve Kramer and retired agent Steve Busch review how Steve Kramer teamed up with Paul Holes, an investigator for the […]

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]]> https://jerriwilliams.com/306-steve-kramer-and-steve-busch-investigative-genetic-genealogy-golden-state-killer/feed/ 7 full 1:17:14 25126 305: Steve Bennett – Missing Teen, Online Offender https://jerriwilliams.com/305-steve-bennett-missing-teen-online-offender/ https://jerriwilliams.com/305-steve-bennett-missing-teen-online-offender/#respond Thu, 28 Dec 2023 00:07:48 +0000 https://jerriwilliams.com/?p=24984 Retired agent Steve Bennett reviews a case involving a 15-year-old missing teen, “Jenny,” who disappeared but returned home after a few weeks. When a relative recovered a piece of paper […]

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]]> https://jerriwilliams.com/305-steve-bennett-missing-teen-online-offender/feed/ 0 full 57:43 24984 304: Barbara Verica – Tracking Arne Treholt, Soviet Spy https://jerriwilliams.com/304-barbara-verica-tracking-arne-treholt-soviet-spy/ https://jerriwilliams.com/304-barbara-verica-tracking-arne-treholt-soviet-spy/#comments Thu, 21 Dec 2023 01:18:50 +0000 https://jerriwilliams.com/?p=24860 Retired Agent Barbara Verica reviews her espionage case as a first-time, untrained, undercover agent in Manhattan, gathering intelligence and the evidence to prove that Norwegian diplomat Arne Treholt was selling […]

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]]> https://jerriwilliams.com/304-barbara-verica-tracking-arne-treholt-soviet-spy/feed/ 2 full 1:22:29 24860 303: Matt Fine – Disgruntled Phillies Fan Cyber Attack https://jerriwilliams.com/303-matt-fine-disgruntled-phillies-fan-cyber-attack/ https://jerriwilliams.com/303-matt-fine-disgruntled-phillies-fan-cyber-attack/#respond Thu, 14 Dec 2023 00:51:54 +0000 https://jerriwilliams.com/?p=24804 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 email accounts of reporters at the […]

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]]> https://jerriwilliams.com/303-matt-fine-disgruntled-phillies-fan-cyber-attack/feed/ 0 full 49:57 24804 302: Steve Lazarus – Airplane Bad Behavior, Arson and Bomb Threat https://jerriwilliams.com/302-steve-lazarus-airplane-bad-behavior-arson-and-bomb-threat/ https://jerriwilliams.com/302-steve-lazarus-airplane-bad-behavior-arson-and-bomb-threat/#respond Thu, 30 Nov 2023 00:13:03 +0000 https://jerriwilliams.com/?p=24553 In this episode, retired agent Steve Lazarus reviews his investigation of a flight attendant for disrupting the normal operations of two commercial airplane flights. The flight attendant set a fire […]

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]]> https://jerriwilliams.com/302-steve-lazarus-airplane-bad-behavior-arson-and-bomb-threat/feed/ 0 full 1:04:40 24553 301: Zorka Martinovich – We Don’t Negotiate With Terrorists? https://jerriwilliams.com/301-zorka-martinovich-we-dont-negotiate-with-terrorists/ https://jerriwilliams.com/301-zorka-martinovich-we-dont-negotiate-with-terrorists/#comments Thu, 16 Nov 2023 00:46:14 +0000 https://jerriwilliams.com/?p=24336 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 was kidnapped for ransom […]

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]]> https://jerriwilliams.com/301-zorka-martinovich-we-dont-negotiate-with-terrorists/feed/ 3 full 1:15:50 24336 300: FBI Director Christopher Wray, Isabella Maldonado, Anne Beagan https://jerriwilliams.com/300-fbi-director-christopher-wray-isabella-maldonado-anne-beagan/ https://jerriwilliams.com/300-fbi-director-christopher-wray-isabella-maldonado-anne-beagan/#comments Wed, 01 Nov 2023 16:13:27 +0000 https://jerriwilliams.com/?p=24090 In this epic 300th episode celebrating a major milestone in my podcasting journey, we speak to FBI Director Christopher Wray, bestselling author and National Academy graduate, Isabella Maldonado, and retired […]

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]]> https://jerriwilliams.com/300-fbi-director-christopher-wray-isabella-maldonado-anne-beagan/feed/ 1 full 24090 299: James Stern – Yakuza Japanese Mob, Operation Tropical Storm https://jerriwilliams.com/299-james-stern-yakuza-japanese-mob-operation-tropical-storm/ https://jerriwilliams.com/299-james-stern-yakuza-japanese-mob-operation-tropical-storm/#comments Thu, 12 Oct 2023 00:01:57 +0000 https://jerriwilliams.com/?p=23749 In this episode, 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 […]

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]]> https://jerriwilliams.com/299-james-stern-yakuza-japanese-mob-operation-tropical-storm/feed/ 2 full 49:55 23749 298: Jonny Grusing – Rocky Mountain Murderer, Harold Henthorn https://jerriwilliams.com/298-jonny-grusing-rocky-mountain-murderer-harold-henthorn/ https://jerriwilliams.com/298-jonny-grusing-rocky-mountain-murderer-harold-henthorn/#comments Thu, 05 Oct 2023 00:47:11 +0000 https://jerriwilliams.com/?p=23603 In this episode, retired agent Jonathan “Jonny” Grusing reviews his and National Park Service agent Beth Schott’s investigation of Harold Henthorn for murdering his first and second wives. Grusing gathered […]

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]]> https://jerriwilliams.com/298-jonny-grusing-rocky-mountain-murderer-harold-henthorn/feed/ 1 full 1:45:18 23603 297: Kathryn Turman – Victim Services, Assistance and Support https://jerriwilliams.com/297-kathryn-turman-victim-services-assistance-and-support/ https://jerriwilliams.com/297-kathryn-turman-victim-services-assistance-and-support/#respond Thu, 21 Sep 2023 00:31:06 +0000 https://jerriwilliams.com/?p=23372 In this episode, retired Assistant Director of the FBI Victim Services Division (VSD), Kathryn Turman reviews the victim service specialist position and the major cases and crisis events her staff […]

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]]> https://jerriwilliams.com/297-kathryn-turman-victim-services-assistance-and-support/feed/ 0 full 1:28:59 23372 296: Kyle Vowinkel – Boston Marathon Bomber Negotiation https://jerriwilliams.com/296-kyle-vowinkel-boston-marathon-bomber-surrender-negotiation/ https://jerriwilliams.com/296-kyle-vowinkel-boston-marathon-bomber-surrender-negotiation/#comments Thu, 07 Sep 2023 00:25:06 +0000 https://jerriwilliams.com/?p=23146 In this episode, 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 […]

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]]> https://jerriwilliams.com/296-kyle-vowinkel-boston-marathon-bomber-surrender-negotiation/feed/ 5 23146 295: Shannon McGarry – The FBI in Brussels and NATO https://jerriwilliams.com/295-shannon-mcgarry-the-fbi-in-brussels-and-nato/ https://jerriwilliams.com/295-shannon-mcgarry-the-fbi-in-brussels-and-nato/#comments Thu, 24 Aug 2023 00:16:05 +0000 https://jerriwilliams.com/?p=22945 In this episode, Shannon reviews her assignment as an Assistant Legal Attaché to the FBI’s overseas office in Brussels, Belgium which covers four United States embassies located in Northwestern Europe: […]

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]]> https://jerriwilliams.com/295-shannon-mcgarry-the-fbi-in-brussels-and-nato/feed/ 2 full 1:02:21 22945 294: Darin Werkmeister – Tender Hearts Adoption Scam https://jerriwilliams.com/294-darin-werkmeister-tender-hearts-adoption-scam/ https://jerriwilliams.com/294-darin-werkmeister-tender-hearts-adoption-scam/#comments Thu, 10 Aug 2023 00:13:28 +0000 https://jerriwilliams.com/?p=22741 In this episode, retired agent Darin Werkmeister reviews his adoption scam case, where subject Sonya Furlow solicited unsuspecting hoped-to-be parents via the internet, leading them to believe she would facilitate […]

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]]> https://jerriwilliams.com/294-darin-werkmeister-tender-hearts-adoption-scam/feed/ 3 full 57:41 22741 293: Tim Gallagher – Fatal Fake Check Fraud https://jerriwilliams.com/293-tim-gallagher-fatal-fake-check-fraud/ https://jerriwilliams.com/293-tim-gallagher-fatal-fake-check-fraud/#respond Thu, 27 Jul 2023 00:03:55 +0000 https://jerriwilliams.com/?p=22516 Retired agent Tim Gallagher reviews his investigation of a multi-state check counterfeiting ring that operated out of Northeast Ohio. They hit banks and businesses with fake payroll checks and bogus […]

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]]> https://jerriwilliams.com/293-tim-gallagher-fatal-fake-check-fraud/feed/ 0 full 59:21 22516 292: Frank Runles – Niagara Falls Laborers Local 91 https://jerriwilliams.com/292-frank-runles-niagara-falls-laborers-local-91/ https://jerriwilliams.com/292-frank-runles-niagara-falls-laborers-local-91/#respond Thu, 13 Jul 2023 00:18:12 +0000 https://jerriwilliams.com/?p=22270 In this episode, 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 […]

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]]> https://jerriwilliams.com/292-frank-runles-niagara-falls-laborers-local-91/feed/ 0 full 1:05:45 22270 291: John Morrison – Animal Liberation Front, University Firebombing https://jerriwilliams.com/291-john-morrison-animal-liberation-front-university-firebombing/ https://jerriwilliams.com/291-john-morrison-animal-liberation-front-university-firebombing/#respond Thu, 29 Jun 2023 00:35:46 +0000 https://jerriwilliams.com/?p=22071 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 […]

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]]> https://jerriwilliams.com/291-john-morrison-animal-liberation-front-university-firebombing/feed/ 0 full 48:51 22071 290: T.C. Fuller – Hunting Top Ten Fugitive, Child Sex Offender https://jerriwilliams.com/290-t-c-fuller-top-ten-fugitive-child-sex-offender/ https://jerriwilliams.com/290-t-c-fuller-top-ten-fugitive-child-sex-offender/#comments Thu, 15 Jun 2023 00:13:19 +0000 https://jerriwilliams.com/?p=21920 In this episode, retired agent T.C. Fuller reviews a Crimes Against Children investigation where his subject was added to the FBI’s Top Ten Fugitive Most Wanted list. The subject, Michael […]

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]]> https://jerriwilliams.com/290-t-c-fuller-top-ten-fugitive-child-sex-offender/feed/ 1 full 21920 289: Scott Payne – Undercover White Supremacist https://jerriwilliams.com/289-scott-payne-undercover-white-supremacist/ https://jerriwilliams.com/289-scott-payne-undercover-white-supremacist/#comments Wed, 31 May 2023 00:23:18 +0000 https://jerriwilliams.com/?p=21722 In this episode, 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 […]

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]]> https://jerriwilliams.com/289-scott-payne-undercover-white-supremacist/feed/ 2 full 58:46 21722 288: John Tamm – John Connolly, FBI Boston Betrayal https://jerriwilliams.com/288-john-tamm-john-connolly-fbi-boston-betrayal/ https://jerriwilliams.com/288-john-tamm-john-connolly-fbi-boston-betrayal/#respond Thu, 18 May 2023 00:32:24 +0000 https://jerriwilliams.com/?p=21594 In this episode of FBI Retired Case File Review, retired agent John Tamm reviews his tenure on the Boston Division’s Justice Task Force and the investigation and conviction of former […]

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]]> https://jerriwilliams.com/288-john-tamm-john-connolly-fbi-boston-betrayal/feed/ 0 full 1:10:53 21594 287: Chris Tarbell – Silk Road, Dark Web Marketplace https://jerriwilliams.com/287-chris-tarbell-silk-road-dark-web-marketplace/ https://jerriwilliams.com/287-chris-tarbell-silk-road-dark-web-marketplace/#comments Thu, 04 May 2023 00:12:32 +0000 https://jerriwilliams.com/?p=21451 In this episode, former agent Chris Tarbell reviews his investigation and the takedown of the billion-dollar, cryptocurrency-based drug underground marketplace “Silk Road” and the arrest of its founder, Ross Ulbricht. […]

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]]> https://jerriwilliams.com/287-chris-tarbell-silk-road-dark-web-marketplace/feed/ 2 full 1:09:11 21451 286: Cory McGookin – Latin Kings, Aurora Cold Case Murders https://jerriwilliams.com/286-cory-mcgookin-latin-kings-aurora-cold-case-murders/ https://jerriwilliams.com/286-cory-mcgookin-latin-kings-aurora-cold-case-murders/#comments Thu, 20 Apr 2023 00:28:51 +0000 https://jerriwilliams.com/?p=21283 In this episode, retired agent Cory McGookin reviews the investigation he led targeting the Latin Kings operating in the city of Aurora and “Operation First Degree Burn,” a cold case […]

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]]> https://jerriwilliams.com/286-cory-mcgookin-latin-kings-aurora-cold-case-murders/feed/ 3 full 21283 285: Tom Simon – Prison Ponzi Scheme https://jerriwilliams.com/285-tom-simon-prison-ponzi-scheme/ https://jerriwilliams.com/285-tom-simon-prison-ponzi-scheme/#comments Thu, 06 Apr 2023 00:57:58 +0000 https://jerriwilliams.com/?p=21118 In this episode, 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 […]

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]]> https://jerriwilliams.com/285-tom-simon-prison-ponzi-scheme/feed/ 2 full 49:38 21118 284: Jim Lewis and Renae McDermott – Miami Abduction of Mother and Children https://jerriwilliams.com/284-jim-lewis-and-renae-mcdermott-miami-abduction-of-mother-and-children/ https://jerriwilliams.com/284-jim-lewis-and-renae-mcdermott-miami-abduction-of-mother-and-children/#respond Thu, 23 Mar 2023 00:36:41 +0000 https://jerriwilliams.com/?p=20915 In this episode, retired agents Jim Lewis and Renae McDermott review their 1999 Miami Abduction case, where a mother and her two children were kidnapped for ransom and held for […]

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]]> https://jerriwilliams.com/284-jim-lewis-and-renae-mcdermott-miami-abduction-of-mother-and-children/feed/ 0 full 57:10 20915 283: Phil Torsney and Tommy MacDonald – Whitey Bulger Fugitive Hunt (Part 2) https://jerriwilliams.com/283-phil-torsney-and-tommy-macdonald-whitey-bulger-fugitive-hunt-part-2/ https://jerriwilliams.com/283-phil-torsney-and-tommy-macdonald-whitey-bulger-fugitive-hunt-part-2/#respond Thu, 09 Mar 2023 00:15:53 +0000 https://jerriwilliams.com/?p=20766 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 […]

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]]> https://jerriwilliams.com/283-phil-torsney-and-tommy-macdonald-whitey-bulger-fugitive-hunt-part-2/feed/ 0 full 1:03:31 20766 282: Phil Torsney and Tommy MacDonald – Whitey Bulger Fugitive Hunt (Part 1) https://jerriwilliams.com/282-phil-torsney-and-tommy-macdonald-whitey-bulger-fugitive-hunt-part-1/ https://jerriwilliams.com/282-phil-torsney-and-tommy-macdonald-whitey-bulger-fugitive-hunt-part-1/#comments Thu, 23 Feb 2023 00:17:26 +0000 https://jerriwilliams.com/?p=20588 In part one of this two-part episode, retired agents Phil Torsney and Tommy MacDonald review how they were selected for a special assignment in Boston to work the unresolved James […]

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]]> https://jerriwilliams.com/282-phil-torsney-and-tommy-macdonald-whitey-bulger-fugitive-hunt-part-1/feed/ 2 full 1:07:36 20588 281: Debra LaPrevotte – Oligarchs, Kleptocrats, A Nation For Thieves https://jerriwilliams.com/281-debra-laprevotte-oligarchs-kleptocrats-a-nation-for-thieves/ https://jerriwilliams.com/281-debra-laprevotte-oligarchs-kleptocrats-a-nation-for-thieves/#comments Thu, 16 Feb 2023 01:22:34 +0000 https://jerriwilliams.com/?p=20490 In this episode, retired agent Debra LaPrevotte explains the difference between oligarchs and kleptocrats, breaks down the indictment of former FBI SAC Charles McGonigal, and reviews the Nigeria OPL 245 […]

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]]> https://jerriwilliams.com/281-debra-laprevotte-oligarchs-kleptocrats-a-nation-for-thieves/feed/ 3 full 20490 280: Kyle Vowinkel – 2013 Alabama Bunker Negotiations https://jerriwilliams.com/280-kyle-vowinkel-2013-alabama-bunker-negotiations/ https://jerriwilliams.com/280-kyle-vowinkel-2013-alabama-bunker-negotiations/#comments Mon, 23 Jan 2023 00:53:06 +0000 https://jerriwilliams.com/?p=20119 In this episode of FBI Retired Case File Review, retired agent Kyle Vowinkel reviews the 2013 Alabama bunker child abduction case, known as the Boy in the Bunker, one of […]

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]]> https://jerriwilliams.com/280-kyle-vowinkel-2013-alabama-bunker-negotiations/feed/ 3 full 1:27:20 20119 279: J Robert Chadwick – FBI Transformation, Strategic Execution Team, SET https://jerriwilliams.com/279-j-robert-chadwick-fbi-transformation-strategic-execution-team-set/ https://jerriwilliams.com/279-j-robert-chadwick-fbi-transformation-strategic-execution-team-set/#respond Thu, 19 Jan 2023 00:12:11 +0000 https://jerriwilliams.com/?p=20051 In this episode of FBI Retired Case File Review, Retired agent Rob Chadwick reviews Director Mueller’s Strategic Execution Team (SET) training initiative. SET spearheaded the transformation of the FBI from […]

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]]> https://jerriwilliams.com/279-j-robert-chadwick-fbi-transformation-strategic-execution-team-set/feed/ 0 full 53:14 20051 278: Neil Herman and Kevin Hallinan – 1981 Brink’s Armored Car Robbery https://jerriwilliams.com/278-neil-herman-and-kevin-hallinan-1981-brinks-armored-car-robbery/ https://jerriwilliams.com/278-neil-herman-and-kevin-hallinan-1981-brinks-armored-car-robbery/#comments Thu, 12 Jan 2023 01:45:25 +0000 https://jerriwilliams.com/?p=19903 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 […]

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]]> https://jerriwilliams.com/278-neil-herman-and-kevin-hallinan-1981-brinks-armored-car-robbery/feed/ 3 full 1:14:18 19903 277: Michael Byrnes – Quadruple Homicide Crime Scene Search https://jerriwilliams.com/277-michael-byrnes-quadruple-homicide-crime-scene-search/ https://jerriwilliams.com/277-michael-byrnes-quadruple-homicide-crime-scene-search/#comments Thu, 29 Dec 2022 00:26:29 +0000 https://jerriwilliams.com/?p=19742 In this episode, retired agent Michael Byrnes reviews the tragic 2017 quadruple homicide of four young men in Solebury, PA, specifically the human remains search and recovery operation conducted by […]

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]]> https://jerriwilliams.com/277-michael-byrnes-quadruple-homicide-crime-scene-search/feed/ 1 full 1:13:55 19742 276: Jonny Grusing – Serial Killer Con Man Scott Kimball https://jerriwilliams.com/276-jonny-grusing-serial-killer-con-man-scott-kimball/ https://jerriwilliams.com/276-jonny-grusing-serial-killer-con-man-scott-kimball/#comments Thu, 15 Dec 2022 00:28:58 +0000 https://jerriwilliams.com/?p=19544 In this episode, retired agent Jonathan “Jonny” Grusing reviews his investigation into the activities of former FBI informant Scott Kimball, who has confessed to being a serial murderer. Grusing worked […]

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]]> https://jerriwilliams.com/276-jonny-grusing-serial-killer-con-man-scott-kimball/feed/ 1 full 1:50:51 19544 275: Richard Stout – Billion Dollar Ponzi Schemer Scott Rothstein https://jerriwilliams.com/275-richard-stout-billion-dollar-ponzi-schemer-scott-rothstein/ https://jerriwilliams.com/275-richard-stout-billion-dollar-ponzi-schemer-scott-rothstein/#comments Wed, 30 Nov 2022 23:55:03 +0000 https://jerriwilliams.com/?p=19333 In this episode, 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 […]

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]]> https://jerriwilliams.com/275-richard-stout-billion-dollar-ponzi-schemer-scott-rothstein/feed/ 2 full 19333 274: Diane Harsha – Potty Training Child Exploitation Case https://jerriwilliams.com/274-diane-harsha-potty-training-child-exploitation-case/ https://jerriwilliams.com/274-diane-harsha-potty-training-child-exploitation-case/#respond Thu, 17 Nov 2022 00:04:04 +0000 https://jerriwilliams.com/?p=19163 In this episode, 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. […]

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]]> https://jerriwilliams.com/274-diane-harsha-potty-training-child-exploitation-case/feed/ 0 full 57:23 19163 273: David Kamel – Tale of Two Investment Frauds https://jerriwilliams.com/273-david-kamel-tale-of-two-investment-frauds/ https://jerriwilliams.com/273-david-kamel-tale-of-two-investment-frauds/#comments Thu, 03 Nov 2022 00:46:33 +0000 https://jerriwilliams.com/?p=18949 In this episode, 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 […]

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]]> https://jerriwilliams.com/273-david-kamel-tale-of-two-investment-frauds/feed/ 4 full 1:31:38 18949 272: Mark Safarik – Family Annihilation, Mass Murders https://jerriwilliams.com/272-mark-safarik-family-annihilation-mass-murders/ https://jerriwilliams.com/272-mark-safarik-family-annihilation-mass-murders/#comments Thu, 20 Oct 2022 00:24:38 +0000 https://jerriwilliams.com/?p=18725 In this episode, retired agent Mark Safarik reviews a fascinating family annihilation case that he conducted a behavioral analysis for during the investigation and provided expert testimony during the subsequent trial. […]

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]]> https://jerriwilliams.com/272-mark-safarik-family-annihilation-mass-murders/feed/ 5 full 1:43:01 18725 271: Anthony Velazquez – Miami Police and Customs Inspector Corruption https://jerriwilliams.com/271-anthony-velazquez-miami-police-and-customs-inspector-corruption/ https://jerriwilliams.com/271-anthony-velazquez-miami-police-and-customs-inspector-corruption/#comments Wed, 05 Oct 2022 23:58:34 +0000 https://jerriwilliams.com/?p=18588 Retired agent Anthony “Tony” Velazquez served in the FBI for 24 years. In this episode, Tony reviews a police corruption case involving three anti-drug police officers and a US Customs […]

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]]> https://jerriwilliams.com/271-anthony-velazquez-miami-police-and-customs-inspector-corruption/feed/ 3 full 48:58 18588 270: Oliver “Buck” Revell – The FBI and Politics, 1992 Presidential Campaign https://jerriwilliams.com/270-oliver-buck-revell-the-fbi-and-politics-1992-presidential-campaign/ https://jerriwilliams.com/270-oliver-buck-revell-the-fbi-and-politics-1992-presidential-campaign/#comments Wed, 07 Sep 2022 01:46:24 +0000 https://jerriwilliams.com/?p=18101 (This is an encore episode previously posted on June 15, 2019 as Episode 170. The audio interview and show notes have been edited and updated.) Retired agent Oliver “Buck” Revell […]

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]]> https://jerriwilliams.com/270-oliver-buck-revell-the-fbi-and-politics-1992-presidential-campaign/feed/ 4 full 50:30 18101 269: Michael Gibeley – Thwarted Anti-Government Murder Plot https://jerriwilliams.com/269-michael-gibeley-thwarted-anti-government-murder-plot/ https://jerriwilliams.com/269-michael-gibeley-thwarted-anti-government-murder-plot/#comments Wed, 24 Aug 2022 23:59:12 +0000 https://jerriwilliams.com/?p=17901 In this episode, Mike Gibeley reviews his undercover role as a firearms dealer working with Edward McLarnon, who was plotting to illegally purchase weapons to carry out an anti-government plot […]

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]]> https://jerriwilliams.com/269-michael-gibeley-thwarted-anti-government-murder-plot/feed/ 1 17901 268: Jalaine Ward and Joan Cronier – Nuwaubian Nation Cult Leader Dwight York https://jerriwilliams.com/268-jalaine-ward-and-joan-cronier-nuwaubian-nation-cult-leader-dwight-york/ https://jerriwilliams.com/268-jalaine-ward-and-joan-cronier-nuwaubian-nation-cult-leader-dwight-york/#comments Thu, 11 Aug 2022 00:07:00 +0000 https://jerriwilliams.com/?p=17731 In this episode, 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 […]

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]]> https://jerriwilliams.com/268-jalaine-ward-and-joan-cronier-nuwaubian-nation-cult-leader-dwight-york/feed/ 2 full 1:01:52 17731 267: John Kuchta – 1994 DC Metro Police Headquarters Ambush https://jerriwilliams.com/267-john-kuchta-1994-dc-metro-police-headquarters-ambush/ https://jerriwilliams.com/267-john-kuchta-1994-dc-metro-police-headquarters-ambush/#comments Thu, 28 Jul 2022 00:01:27 +0000 https://jerriwilliams.com/?p=17461 Congratulations to John! On November 13, 2025, John Kuchta was awarded as the FBI Agents Association’s G-Man Honors Salute To FBI Heroes honoree. The annual event benefits the FBIAA Memorial […]

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]]> https://jerriwilliams.com/267-john-kuchta-1994-dc-metro-police-headquarters-ambush/feed/ 2 17461 266: Martha Dixon, Line of Duty Service Martyr https://jerriwilliams.com/266-martha-dixon-line-of-duty-service-martyr/ https://jerriwilliams.com/266-martha-dixon-line-of-duty-service-martyr/#comments Thu, 21 Jul 2022 00:01:17 +0000 https://jerriwilliams.com/?p=17214 In Memory of Martha Dixon 1/10/1959 – 11/22/1994 Today we continue the special series commemorating the 50th anniversary of modern-day women FBI agents. Earlier this year when recording the recruiting […]

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]]> https://jerriwilliams.com/266-martha-dixon-line-of-duty-service-martyr/feed/ 3 17214 265: 50th Anniversary of Women FBI Agents – Panel Discussion https://jerriwilliams.com/265-50th-anniversary-of-women-fbi-agents-panel-discussion/ https://jerriwilliams.com/265-50th-anniversary-of-women-fbi-agents-panel-discussion/#comments Thu, 14 Jul 2022 00:05:02 +0000 https://jerriwilliams.com/?p=17089 This special 50th anniversary of women FBI agents episode features a lively and honest conversation with previous guests of FBI Retired Case File Review. These retired agents talk about normally […]

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]]> https://jerriwilliams.com/265-50th-anniversary-of-women-fbi-agents-panel-discussion/feed/ 3 17089 264: History of Women FBI Agents https://jerriwilliams.com/264-history-of-women-fbi-agents/ https://jerriwilliams.com/264-history-of-women-fbi-agents/#comments Thu, 07 Jul 2022 00:20:14 +0000 https://jerriwilliams.com/?p=16909 July 2022 marked the 50th anniversary of women FBI agents. In this episode, active and retired FBI agents review historical documents and share stories about Director Hoover’s initial rejection, the […]

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]]> https://jerriwilliams.com/264-history-of-women-fbi-agents/feed/ 8 16909 263: Craig Arnold – Shooting Incidents, FBI Medals Program https://jerriwilliams.com/263-craig-arnold-shooting-incidents-fbi-medals-program/ https://jerriwilliams.com/263-craig-arnold-shooting-incidents-fbi-medals-program/#comments Thu, 23 Jun 2022 00:42:17 +0000 https://jerriwilliams.com/?p=16644 In this episode, he 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, […]

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]]> https://jerriwilliams.com/263-craig-arnold-shooting-incidents-fbi-medals-program/feed/ 1 full 1:18:08 16644 262: Jerome Lorrain and Joe Nicholson – Miss-A-Bama Murder https://jerriwilliams.com/262-jerome-lorrain-and-joe-nicholson-miss-a-bama-murder/ https://jerriwilliams.com/262-jerome-lorrain-and-joe-nicholson-miss-a-bama-murder/#comments Thu, 09 Jun 2022 00:09:45 +0000 https://jerriwilliams.com/?p=16455 In this episode of FBI Retired Case File Review, retired agent Jerome Lorrain and former Safe Streets Task Force officer Joe Nicholson review a kidnapping and murder investigation. In 2001, […]

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]]> https://jerriwilliams.com/262-jerome-lorrain-and-joe-nicholson-miss-a-bama-murder/feed/ 1 full 1:22:04 16455 261: John Anticev – 1993 WTC Bombing, TERRSTOP, Informant Emad Salem https://jerriwilliams.com/261-john-anticev-1993-wtc-bombing-terrstop-informant-emad-salem/ https://jerriwilliams.com/261-john-anticev-1993-wtc-bombing-terrstop-informant-emad-salem/#respond Thu, 26 May 2022 00:02:48 +0000 https://jerriwilliams.com/?p=16221 In part two of this two-part episode, John continues his case review of his operation of informant Emad Salem, an FBI confidential source who infiltrated an operational cell of Egyptian […]

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]]> https://jerriwilliams.com/261-john-anticev-1993-wtc-bombing-terrstop-informant-emad-salem/feed/ 0 16221 260: John Anticev – 1993 World Trade Center Bombing https://jerriwilliams.com/260-john-anticev-1993-world-trade-center-bombing/ https://jerriwilliams.com/260-john-anticev-1993-world-trade-center-bombing/#comments Thu, 19 May 2022 04:00:36 +0000 https://jerriwilliams.com/?p=16101 Retired agent John Anticev served in the FBI for 28 years. He was assigned to the FBI/NYPD Joint Terrorist Task Force (JTTF) in the New York Division. In part one […]

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]]> https://jerriwilliams.com/260-john-anticev-1993-world-trade-center-bombing/feed/ 2 full 58:18 16101 259: Dave Nadolski – Child Kidnapping Murder of Jeffrey Curley https://jerriwilliams.com/259-dave-nadolski-child-kidnapping-murder-of-jeffrey-curley/ https://jerriwilliams.com/259-dave-nadolski-child-kidnapping-murder-of-jeffrey-curley/#comments Thu, 05 May 2022 00:35:21 +0000 https://jerriwilliams.com/?p=15712 Retired agent Dave Nadolski served in the FBI for 21 years. He was assigned to the Detroit, Atlanta, New York, and Boston Field Offices. In this episode of FBI Retired […]

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]]> https://jerriwilliams.com/259-dave-nadolski-child-kidnapping-murder-of-jeffrey-curley/feed/ 1 full 44:24 15712 258: Listener Q & A – SA and Analyst Positions, FBI Academy Training https://jerriwilliams.com/258-listener-q-a-fbi-academy-training-sa-and-ia-positions/ https://jerriwilliams.com/258-listener-q-a-fbi-academy-training-sa-and-ia-positions/#comments Fri, 22 Apr 2022 01:21:21 +0000 https://jerriwilliams.com/?p=15523 On this episode of FBI Retired Case File Review, Special Agent Cerena Coughlin, an FBI Applicant Coordinator and recruiter for the Philadelphia Division and first office agent Special Agent Cassandra […]

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]]> https://jerriwilliams.com/258-listener-q-a-fbi-academy-training-sa-and-ia-positions/feed/ 6 full 1:35:11 15523 257: FBI Special Agent Hiring and Training Update https://jerriwilliams.com/257-fbi-special-agent-hiring-and-training-update/ https://jerriwilliams.com/257-fbi-special-agent-hiring-and-training-update/#comments Thu, 21 Apr 2022 00:32:19 +0000 https://jerriwilliams.com/?p=15504 On this episode of FBI Retired Case File Review, Special Agent Cerena Coughlin, an FBI Applicant Coordinator and recruiter for the Philadelphia Division and first office agent Special Agent Cassandra […]

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]]> https://jerriwilliams.com/257-fbi-special-agent-hiring-and-training-update/feed/ 3 full 1:48:52 15504 256: Tommy MacDonald – Fugitive Cop Killer Donald Eugene Webb https://jerriwilliams.com/256-tommy-macdonald-fugitive-cop-killer-donald-eugene-webb/ https://jerriwilliams.com/256-tommy-macdonald-fugitive-cop-killer-donald-eugene-webb/#comments Wed, 06 Apr 2022 23:57:04 +0000 https://jerriwilliams.com/?p=15311 Retired Agent 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. In this episode of […]

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]]> https://jerriwilliams.com/256-tommy-macdonald-fugitive-cop-killer-donald-eugene-webb/feed/ 2 full 1:07:05 15311 255: Katherine Schweit – School Shootings, Active Shooter Program https://jerriwilliams.com/255-katherine-schweit-school-shootings-active-shooter-program/ https://jerriwilliams.com/255-katherine-schweit-school-shootings-active-shooter-program/#comments Wed, 23 Mar 2022 23:19:33 +0000 https://jerriwilliams.com/?p=15102 During this episode, retired agent Katherine Schweit reviews three school shootings, Columbine H.S., Virginia Tech University, and Sandy Hook Elementary, which she studied extensively for the FBI’s initial research project […]

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]]> https://jerriwilliams.com/255-katherine-schweit-school-shootings-active-shooter-program/feed/ 3 full 1:16:26 15102 254: Dan DeSimone – NY Mob, Las Vegas Escort Industry https://jerriwilliams.com/254-dan-desimone-ny-mob-las-vegas-escort-industry/ https://jerriwilliams.com/254-dan-desimone-ny-mob-las-vegas-escort-industry/#comments Thu, 10 Mar 2022 00:05:33 +0000 https://jerriwilliams.com/?p=14802 In this episode, retired agent Daniel DeSimone reviews “Operation Casablanca West,” a long-term undercover operation (UCO) conducted in 1998. He played the undercover role of the manager of an escort […]

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]]> https://jerriwilliams.com/254-dan-desimone-ny-mob-las-vegas-escort-industry/feed/ 1 full 14802 253: Charles Stuber – NC Speaker Jim Black, Corruption https://jerriwilliams.com/episode-253-charles-stuber-nc-speaker-jim-black-corruption/ https://jerriwilliams.com/episode-253-charles-stuber-nc-speaker-jim-black-corruption/#comments Thu, 24 Feb 2022 02:36:21 +0000 https://jerriwilliams.com/?p=14584 In this episode, retired agent Charles “Chuck” Stuber reviews his investigation of North Carolina Speaker of the House Jim Black for bribery. At the time, NC Speaker Jim Black was […]

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]]> https://jerriwilliams.com/episode-253-charles-stuber-nc-speaker-jim-black-corruption/feed/ 3 full 1:09:29 14584 252: Charlie Cunningham – Military Hero, Cocaine Case https://jerriwilliams.com/252-charlie-cunningham-military-hero-cocaine-case/ https://jerriwilliams.com/252-charlie-cunningham-military-hero-cocaine-case/#comments Thu, 10 Feb 2022 00:20:57 +0000 https://jerriwilliams.com/?p=14330 On this episode of FBI Retired Case File Review, Charlie reviews his investigation of David Lindsay for cocaine trafficking. Lindsay was a highly decorated war hero who had retired from […]

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]]> https://jerriwilliams.com/252-charlie-cunningham-military-hero-cocaine-case/feed/ 15 full 1:11:12 14330 251: Kurt McKenzie – Pill Mill Case, Operation Oxy Alley https://jerriwilliams.com/episode-251-kurt-mckenzie-pill-mill-case-operation-oxy-alley/ https://jerriwilliams.com/episode-251-kurt-mckenzie-pill-mill-case-operation-oxy-alley/#comments Thu, 27 Jan 2022 00:06:01 +0000 https://jerriwilliams.com/?p=14182 On this episode of FBI Retired case File Review, retired agent Kurt McKenzie reviews Operation Oxy Alley, a groundbreaking, multi-agency investigation of pill mill clinics illegally distributing pain killers and […]

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]]> https://jerriwilliams.com/episode-251-kurt-mckenzie-pill-mill-case-operation-oxy-alley/feed/ 7 full 1:03:45 14182 250: Richard DesLauriers – Boston Marathon Bombing https://jerriwilliams.com/250-richard-deslauriers-boston-marathon-bombing/ https://jerriwilliams.com/250-richard-deslauriers-boston-marathon-bombing/#comments Thu, 13 Jan 2022 00:12:23 +0000 https://jerriwilliams.com/?p=13920 Retired agent Richard DesLauriers served in the FBI for twenty-six years. The Birmingham Division was his first office, but he was transferred many times during a career where he primarily […]

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]]> https://jerriwilliams.com/250-richard-deslauriers-boston-marathon-bombing/feed/ 3 full 1:16:02 13920 249: Masayo Halpin – Human Trafficking, Commercial Sexual Exploitation https://jerriwilliams.com/249-masayo-halpin-human-trafficking-commercial-sexual-exploitation/ https://jerriwilliams.com/249-masayo-halpin-human-trafficking-commercial-sexual-exploitation/#comments Thu, 06 Jan 2022 00:14:45 +0000 https://jerriwilliams.com/?p=13754 In this episode, Masayo reviews the case of a 14-year-old girl trafficked through manipulation and daily beatings, and forced into sex work. Although initially reluctant to cooperate with law enforcement, […]

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]]> https://jerriwilliams.com/249-masayo-halpin-human-trafficking-commercial-sexual-exploitation/feed/ 5 13754 248: Jennifer Coffindaffer – 32 Razor Blades on an Airplane https://jerriwilliams.com/248-jennifer-coffindaffer-32-razor-blades-on-an-airplane/ https://jerriwilliams.com/248-jennifer-coffindaffer-32-razor-blades-on-an-airplane/#comments Thu, 30 Dec 2021 00:43:19 +0000 https://jerriwilliams.com/?p=13567 In this episode of FBI Retired Case File Review, retired agent Jennifer Coffindaffer reviews a case she worked in 2003 when assigned as the Senior Resident Agent at the Dallas-Fort […]

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]]> https://jerriwilliams.com/248-jennifer-coffindaffer-32-razor-blades-on-an-airplane/feed/ 3 full 59:50 13567 247: Michael De La Pena – Polygraph Examiner, Boston Marathon Bombing Associate https://jerriwilliams.com/247-michael-de-la-pena-polygraph-examiner-boston-marathon-bombing-associate/ https://jerriwilliams.com/247-michael-de-la-pena-polygraph-examiner-boston-marathon-bombing-associate/#comments Thu, 16 Dec 2021 01:22:58 +0000 https://jerriwilliams.com/?p=13379 In this episode, retired agent Michael De La Pena reviews his polygraph examination of Robel Phillipos, a friend of the Boston Marathon bombers, convicted in 2015 of lying to authorities […]

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]]> https://jerriwilliams.com/247-michael-de-la-pena-polygraph-examiner-boston-marathon-bombing-associate/feed/ 3 13379 Bonus Episode: Jerri Williams – FBIAA G-Man Honors, Distinguished Service Honoree https://jerriwilliams.com/bonus-episode-fbiaa-g-man-honors-salute-to-fbi-heroes/ https://jerriwilliams.com/bonus-episode-fbiaa-g-man-honors-salute-to-fbi-heroes/#comments Wed, 08 Dec 2021 22:09:07 +0000 https://jerriwilliams.com/?p=13132 Listen Here: Bonus Episode: G-Man Honors: Salute to FBI Heroes The 8th Annual FBIAA G-Man Honors: A Salute to FBI Heroes dinner held on November 18, 2021, was a sold […]

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]]> https://jerriwilliams.com/bonus-episode-fbiaa-g-man-honors-salute-to-fbi-heroes/feed/ 1 full 1:11:21 13132 246: Josh Mayers – Sinovel Wind Turbine, Trade Secret Theft https://jerriwilliams.com/246-josh-mayer-sinovel-wind-turbine-trade-secret-theft/ https://jerriwilliams.com/246-josh-mayer-sinovel-wind-turbine-trade-secret-theft/#comments Thu, 02 Dec 2021 00:05:08 +0000 https://jerriwilliams.com/?p=13024 Retired agent Josh Mayers served with the FBI for 27 years. Prior to his appointment, he spent seven years working as a police officer/investigator in New York City and was […]

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]]> https://jerriwilliams.com/246-josh-mayer-sinovel-wind-turbine-trade-secret-theft/feed/ 1 full 1:15:41 13024 245: Charlie Price – Artful Interviews, Confessions and Signed Statements https://jerriwilliams.com/245-charlie-price-artful-interviews-confessions-and-signed-statements/ https://jerriwilliams.com/245-charlie-price-artful-interviews-confessions-and-signed-statements/#comments Thu, 18 Nov 2021 00:37:32 +0000 https://jerriwilliams.com/?p=12804 Retired agent Charlie Price served in the FBI for 28 years. He was assigned to the New Haven, Los Angeles, and Washington Field Offices. Charlie also served a 2-year stint […]

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]]> https://jerriwilliams.com/245-charlie-price-artful-interviews-confessions-and-signed-statements/feed/ 7 full 1:28:13 12804 244: Jerri Williams – Loan Shark, Check Cashing Extortion Case https://jerriwilliams.com/244-jerri-williams-loan-shark-check-cashing-extortion-case/ https://jerriwilliams.com/244-jerri-williams-loan-shark-check-cashing-extortion-case/#comments Thu, 04 Nov 2021 00:16:15 +0000 https://jerriwilliams.com/?p=12640 In this episode, retired agent and FBI Retired Case File Review podcast host Jerri Williams interviews the victims of a loan shark and extortion investigation. The case was a spin-off case […]

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]]> https://jerriwilliams.com/244-jerri-williams-loan-shark-check-cashing-extortion-case/feed/ 1 full 58:13 12640 243: Peter Lapp – Ana Montes Espionage Case, FISA Warrants https://jerriwilliams.com/243-peter-lapp-ana-montes-espionage-case-fisa-warrants/ https://jerriwilliams.com/243-peter-lapp-ana-montes-espionage-case-fisa-warrants/#comments Thu, 21 Oct 2021 00:45:03 +0000 https://jerriwilliams.com/?p=12462 Retired agent Peter Lapp served in the FBI for 22-years. Assigned to the Washington Field Office, he specialized in counterintelligence, espionage, economic espionage, and trade secret theft matters. In this […]

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]]> https://jerriwilliams.com/243-peter-lapp-ana-montes-espionage-case-fisa-warrants/feed/ 6 full 1:38:11 12462 242: Julia Cowley – Golden State Killer, BAU Profiler https://jerriwilliams.com/242-julia-cowley-golden-state-killer-bau-profiler/ https://jerriwilliams.com/242-julia-cowley-golden-state-killer-bau-profiler/#comments Thu, 07 Oct 2021 00:12:33 +0000 https://jerriwilliams.com/?p=12155 Retired agent Julia Cowley served nearly 22 years in the FBI. Her first assignment was to the Boston Division, where she investigated white collar crime, public corruption, and civil rights […]

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]]> https://jerriwilliams.com/242-julia-cowley-golden-state-killer-bau-profiler/feed/ 15 full 1:43:19 12155 241: Richard Velasquez – Texcot, Disney Theme Park Fraud Case https://jerriwilliams.com/241-richard-velasquez-texcot-disney-theme-park-fraud-case/ https://jerriwilliams.com/241-richard-velasquez-texcot-disney-theme-park-fraud-case/#comments Thu, 23 Sep 2021 00:45:10 +0000 https://jerriwilliams.com/?p=12047 Retired agent Richard Velasquez served in the FBI for nearly 26 years. Assigned to the Dallas Field Office his entire career, Rick spent his first 4 years in Dallas and […]

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]]> https://jerriwilliams.com/241-richard-velasquez-texcot-disney-theme-park-fraud-case/feed/ 2 full 1:32:25 12047 240: Richard Marx – Fresh Kills 9/11 Recovery Operation, Mass Casualties https://jerriwilliams.com/240-richard-marx-fresh-kills-9-11-recovery-operation-mass-casualties/ https://jerriwilliams.com/240-richard-marx-fresh-kills-9-11-recovery-operation-mass-casualties/#comments Thu, 09 Sep 2021 00:02:27 +0000 https://jerriwilliams.com/?p=11995 In this episode, 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 […]

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]]> https://jerriwilliams.com/240-richard-marx-fresh-kills-9-11-recovery-operation-mass-casualties/feed/ 2 full 1:08:55 11995 FBIAA G-Man Honors – Distinguished Service Honoree Award Announcement https://jerriwilliams.com/fbiaa-distinguished-service-honoree-award-announcement/ https://jerriwilliams.com/fbiaa-distinguished-service-honoree-award-announcement/#comments Thu, 02 Sep 2021 00:06:57 +0000 https://jerriwilliams.com/?p=11972 It happened, and it was a magical evening!  Bonus Episode: FBIAA G-Man Honors: Salute To FBI Heroes Check out the above episode to listen to the audio from the event, […]

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]]> https://jerriwilliams.com/fbiaa-distinguished-service-honoree-award-announcement/feed/ 3 full 9:22 11972 239: TV Industry Tips – Lessons Learned From Retired Agents Producing, Writing, and Consulting https://jerriwilliams.com/239-tv-industry-tips-lessons-learned-from-retired-agents-producing-writing-and-consulting/ https://jerriwilliams.com/239-tv-industry-tips-lessons-learned-from-retired-agents-producing-writing-and-consulting/#comments Thu, 26 Aug 2021 01:25:43 +0000 https://jerriwilliams.com/?p=11916 This episode is not a case review, but is still very much in line with my mission to show you who the FBI is and what the FBI does, because […]

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]]> https://jerriwilliams.com/239-tv-industry-tips-lessons-learned-from-retired-agents-producing-writing-and-consulting/feed/ 3 full 1:46:30 11916 238: Judy Tyler – Drug Kingpin Maurice Phillips, Death Penalty Case https://jerriwilliams.com/episode-238-judy-tyler-drug-kingpin-maurice-phillips-death-penalty-case/ https://jerriwilliams.com/episode-238-judy-tyler-drug-kingpin-maurice-phillips-death-penalty-case/#comments Thu, 12 Aug 2021 00:02:03 +0000 https://jerriwilliams.com/?p=11875 In this episode, retired agent Judy Tyler reviews the long-term drug trafficking investigation under the federal drug kingpin statute of Maurice Phillips and his girlfriend and business partner Chanell Cunningham. […]

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]]> https://jerriwilliams.com/episode-238-judy-tyler-drug-kingpin-maurice-phillips-death-penalty-case/feed/ 5 11875 Episode 237: Paul Letersky – Assisting J. Edgar Hoover, COINTELPRO  https://jerriwilliams.com/episode-237-paul-letersky-assisting-j-edgar-hoover-cointelpro/ https://jerriwilliams.com/episode-237-paul-letersky-assisting-j-edgar-hoover-cointelpro/#comments Thu, 29 Jul 2021 00:20:12 +0000 https://jerriwilliams.com/?p=11834 Former agent Paul Letersky served in the FBI for eight years, three as a support employee and five as a special agent. He was assigned to the Cincinnati and former Alexandria […]

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]]> https://jerriwilliams.com/episode-237-paul-letersky-assisting-j-edgar-hoover-cointelpro/feed/ 5 full 1:16:25 11834 Episode 236: Giovanni Rocco and Anthony Zampogna – Taking Down the Real Sopranos, DeCavalcante Mob Family https://jerriwilliams.com/episode-236-giovanni-rocco-and-anthony-zampogna-taking-down-the-real-sopranos-decavalcante-mob-family/ https://jerriwilliams.com/episode-236-giovanni-rocco-and-anthony-zampogna-taking-down-the-real-sopranos-decavalcante-mob-family/#comments Thu, 15 Jul 2021 00:52:24 +0000 https://jerriwilliams.com/?p=11787 In this episode of FBI Retired Case File Review, former task force officer (TFO) Giovanni Rocco and retired agent Anthony Zampogna and review Operation Charlie Horse, their long term undercover […]

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]]> https://jerriwilliams.com/episode-236-giovanni-rocco-and-anthony-zampogna-taking-down-the-real-sopranos-decavalcante-mob-family/feed/ 1 full 1:40:18 11787 Episode 235: Kathy Canning-Mello and Jim Beasley – Trenton Duckett Abduction https://jerriwilliams.com/episode-235-kathy-canning-mello-and-jim-beasley-bau-child-abduction-trenton-duckett/ https://jerriwilliams.com/episode-235-kathy-canning-mello-and-jim-beasley-bau-child-abduction-trenton-duckett/#comments Thu, 01 Jul 2021 02:11:24 +0000 https://jerriwilliams.com/?p=11717 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, […]

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]]> https://jerriwilliams.com/episode-235-kathy-canning-mello-and-jim-beasley-bau-child-abduction-trenton-duckett/feed/ 4 full 1:13:14 11717 Episode 234: Jim Beasley and Kathy Canning-Mello – BAU, Serial Killer Gary Ray Bowles https://jerriwilliams.com/episode-234-jim-beasley-and-kathy-canning-mello-bau-serial-killer-gary-ray-bowles/ https://jerriwilliams.com/episode-234-jim-beasley-and-kathy-canning-mello-bau-serial-killer-gary-ray-bowles/#comments Wed, 30 Jun 2021 23:32:37 +0000 https://jerriwilliams.com/?p=11723 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 […]

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]]> https://jerriwilliams.com/episode-234-jim-beasley-and-kathy-canning-mello-bau-serial-killer-gary-ray-bowles/feed/ 2 full 1:00:56 11723 Episode 233: Kathy Stearman – FBI in India and China, Women in the FBI, It’s Not About the Gun https://jerriwilliams.com/episode-233-kathy-stearman-fbi-in-india-and-china-women-in-the-fbi-its-not-about-the-gun/ https://jerriwilliams.com/episode-233-kathy-stearman-fbi-in-india-and-china-women-in-the-fbi-its-not-about-the-gun/#comments Thu, 17 Jun 2021 00:13:03 +0000 https://jerriwilliams.com/?p=11694 Retired agent Kathy Stearman served in the FBI for more than 26 years. In this episode of FBI Retired Case File Review, Kathy reviews her time overseas as Legal Attaché, […]

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]]> https://jerriwilliams.com/episode-233-kathy-stearman-fbi-in-india-and-china-women-in-the-fbi-its-not-about-the-gun/feed/ 1 full 1:29:28 11694 Episode 232: Scott Garriola – Chippendales, Murder-For-Hire https://jerriwilliams.com/episode-232-scott-garriola-chippendales-murder-for-hire/ https://jerriwilliams.com/episode-232-scott-garriola-chippendales-murder-for-hire/#comments Thu, 03 Jun 2021 00:15:27 +0000 https://jerriwilliams.com/?p=11621 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 […]

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]]> https://jerriwilliams.com/episode-232-scott-garriola-chippendales-murder-for-hire/feed/ 1 full 1:51:14 11621 Episode 231: Lance Leising – Jason Derek Brown, FBI Most Wanted Fugitive https://jerriwilliams.com/episode-231-lance-leising-jason-derek-brown-fbi-most-wanted-fugitive/ https://jerriwilliams.com/episode-231-lance-leising-jason-derek-brown-fbi-most-wanted-fugitive/#respond Thu, 20 May 2021 00:14:52 +0000 https://jerriwilliams.com/?p=11597 Retired agent Lance Leising served in the FBI for nearly 23 years. In this episode of FBI Retired Case File Review, he reviews his FBI Ten Most Wanted fugitive investigation […]

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]]> https://jerriwilliams.com/episode-231-lance-leising-jason-derek-brown-fbi-most-wanted-fugitive/feed/ 0 full 1:25:49 11597 230: Walter Lamar and Stephen Chenoweth – Sleepover Bank Robbers, Part 2 https://jerriwilliams.com/episode-230-walter-lamar-and-stephen-chenoweth-sleepover-bank-robbers-part-2/ https://jerriwilliams.com/episode-230-walter-lamar-and-stephen-chenoweth-sleepover-bank-robbers-part-2/#respond Thu, 06 May 2021 00:06:26 +0000 https://jerriwilliams.com/?p=11544 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 […]

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]]> https://jerriwilliams.com/episode-230-walter-lamar-and-stephen-chenoweth-sleepover-bank-robbers-part-2/feed/ 0 11544 229: Walter Lamar and Stephen Chenoweth – Sleepover Bank Robbers, Part 1 https://jerriwilliams.com/episode-229-walter-lamar-and-stephen-chenoweth-sleepover-bank-robbers-part-1/ https://jerriwilliams.com/episode-229-walter-lamar-and-stephen-chenoweth-sleepover-bank-robbers-part-1/#respond Thu, 29 Apr 2021 00:30:56 +0000 https://jerriwilliams.com/?p=11513 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 […]

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]]> https://jerriwilliams.com/episode-229-walter-lamar-and-stephen-chenoweth-sleepover-bank-robbers-part-1/feed/ 0 11513 Episode 228: Frank Figliuzzi – National Security, The FBI Way https://jerriwilliams.com/episode-228-frank-figliuzzi-national-security-the-fbi-way/ https://jerriwilliams.com/episode-228-frank-figliuzzi-national-security-the-fbi-way/#comments Thu, 15 Apr 2021 00:22:19 +0000 https://jerriwilliams.com/?p=11488 Retired agent Frank Figliuzzi served 25 years in the FBI. He was the FBI’s Assistant Director for Counterintelligence. In this episode of FBI Retired Case File Review, Frank reviews the […]

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]]> https://jerriwilliams.com/episode-228-frank-figliuzzi-national-security-the-fbi-way/feed/ 1 full 1:24:09 11488 Episode 227: Patrick Dugan – Serial Bank Robber, America’s Most Wanted https://jerriwilliams.com/episode-227-patrick-dugan-serial-bank-robber-americas-most-wanted/ https://jerriwilliams.com/episode-227-patrick-dugan-serial-bank-robber-americas-most-wanted/#comments Thu, 01 Apr 2021 00:06:06 +0000 https://jerriwilliams.com/?p=11434 Retired agent Patrick Dugan served in the FBI for 22 years. He was assigned to the Baltimore Division for his entire Bureau career, where he was initially placed on the […]

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]]> https://jerriwilliams.com/episode-227-patrick-dugan-serial-bank-robber-americas-most-wanted/feed/ 4 full 56:11 11434 Episode 226: Rod Swanson – Las Vegas Mass Shooting, Recovery Assistance https://jerriwilliams.com/episode-226-rod-swanson-las-vegas-mass-shooting-recovery-assistance/ https://jerriwilliams.com/episode-226-rod-swanson-las-vegas-mass-shooting-recovery-assistance/#comments Thu, 18 Mar 2021 00:10:51 +0000 https://jerriwilliams.com/?p=11373 Retired agent Roland “Rod” Swanson served in the FBI for 20 years. In this episode of FBI Retired Case File Review, Rod Swanson reviews how, although retired, he used his […]

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]]> https://jerriwilliams.com/episode-226-rod-swanson-las-vegas-mass-shooting-recovery-assistance/feed/ 4 full 54:38 11373 Episode 225: Jack Garcia – Undercover Agent, Making Jack Falcone https://jerriwilliams.com/episode-225-jack-garcia-undercover-agent-making-jack-falcone/ https://jerriwilliams.com/episode-225-jack-garcia-undercover-agent-making-jack-falcone/#comments Thu, 04 Mar 2021 01:10:40 +0000 https://jerriwilliams.com/?p=11300 The audio for this episode has been updated. See 338: Jack Garcia – Undercover Legend, FBIAA Distinguished Service Honoree. Retired agent Joaquin “Jack” Garcia served in the FBI for 26 […]

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]]> https://jerriwilliams.com/episode-225-jack-garcia-undercover-agent-making-jack-falcone/feed/ 3 full 1:31:06 11300 Episode 224: Rich Garcia – Miami Vice, Colombian Cartel Undercover Sting https://jerriwilliams.com/episode-224-rich-garcia-miami-vice-colombian-cartel-undercover-sting/ https://jerriwilliams.com/episode-224-rich-garcia-miami-vice-colombian-cartel-undercover-sting/#comments Thu, 18 Feb 2021 00:58:19 +0000 https://jerriwilliams.com/?p=11236 In this episode, retired agent Richard “Rich” Garcia reviews his Group 1 Undercover Operation (UCO). Agents set up a bogus company to sell beepers, cell phones, shortwave radios, and other […]

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]]> https://jerriwilliams.com/episode-224-rich-garcia-miami-vice-colombian-cartel-undercover-sting/feed/ 11 full 1:37:07 11236 Episode 223: Jacques Battiste – Nairobi US Embassy Bombing, WFO JTTF https://jerriwilliams.com/episode-223-jacques-battiste-nairobi-us-embassy-bombing-wfo-jttf/ https://jerriwilliams.com/episode-223-jacques-battiste-nairobi-us-embassy-bombing-wfo-jttf/#respond Thu, 04 Feb 2021 00:24:00 +0000 https://jerriwilliams.com/?p=11158 In this episode, he 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 […]

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]]> https://jerriwilliams.com/episode-223-jacques-battiste-nairobi-us-embassy-bombing-wfo-jttf/feed/ 0 full 1:02:30 11158 Episode 222: John Douglas – Mindhunter, White Supremacist Serial Killer https://jerriwilliams.com/episode-222-john-douglas-mindhunter-white-supremacist-serial-killer/ https://jerriwilliams.com/episode-222-john-douglas-mindhunter-white-supremacist-serial-killer/#respond Wed, 27 Jan 2021 23:57:39 +0000 https://jerriwilliams.com/?p=11100 In this episode of FBI Retired Case File Review, retired agent and legendary FBI criminal profiler John Douglas reviews his new book, The Killer’s Shadow and his prison conversation with […]

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]]> https://jerriwilliams.com/episode-222-john-douglas-mindhunter-white-supremacist-serial-killer/feed/ 0 11100 Episode 221:  Jean O’Connor – Evidence Response Teams, ERT https://jerriwilliams.com/episode-221-jean-oconnor-evidence-response-teams-ert/ https://jerriwilliams.com/episode-221-jean-oconnor-evidence-response-teams-ert/#comments Thu, 21 Jan 2021 02:36:42 +0000 https://jerriwilliams.com/?p=10984 Retired agent Jean O’Connor served in the FBI for 21 years. Assigned to the Washington Field Office (WFO), she worked undercover specializing in drug diversion cases, investigated complex narcotics trafficking […]

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]]> https://jerriwilliams.com/episode-221-jean-oconnor-evidence-response-teams-ert/feed/ 2 full 1:07:47 10984 Episode 220: Mark Sewell – Stolen Valor, Military Imposters https://jerriwilliams.com/episode-220-mark-sewell-stolen-valor-military-imposters/ https://jerriwilliams.com/episode-220-mark-sewell-stolen-valor-military-imposters/#comments Thu, 07 Jan 2021 01:20:46 +0000 https://jerriwilliams.com/?p=10955 Retired agent Mark Sewell served in the FBI for 20 years. He spent his career in the Atlanta Division, initially assigned to an organized crime squad for 10 years, before […]

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]]> https://jerriwilliams.com/episode-220-mark-sewell-stolen-valor-military-imposters/feed/ 4 full 1:29:12 10955 Episode 219: Terry Kerns and Bryanna Fox – Naked Fake Doctor, Sovereign Citizens https://jerriwilliams.com/episode-219-terry-kerns-and-bryanna-fox-naked-fake-doctor-sovereign-citizens/ https://jerriwilliams.com/episode-219-terry-kerns-and-bryanna-fox-naked-fake-doctor-sovereign-citizens/#respond Thu, 24 Dec 2020 01:28:15 +0000 https://jerriwilliams.com/?p=10899 In this episode of FBI Retired Case File Review, Terry Kerns and Bryanna Fox review their investigation of Rick Van Thiel,  accused of practicing medicine without a license. Terry and […]

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]]> https://jerriwilliams.com/episode-219-terry-kerns-and-bryanna-fox-naked-fake-doctor-sovereign-citizens/feed/ 0 full 1:15:45 10899 Episode 218: Darren Mott — Cybercrime, Online Software Piracy https://jerriwilliams.com/episode-218-darren-mott-cybercrime-online-software-piracy/ https://jerriwilliams.com/episode-218-darren-mott-cybercrime-online-software-piracy/#respond Thu, 10 Dec 2020 01:24:10 +0000 https://jerriwilliams.com/?p=10871 Retired agent Darren Mott served in the FBI for 20 years. During his first field assignment to the Charlotte Division, he worked on a squad that handled cybercrime cases. In […]

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]]> https://jerriwilliams.com/episode-218-darren-mott-cybercrime-online-software-piracy/feed/ 0 full 1:03:41 10871 Episode 217: Kevin Rust – WorldCom, Corporate Fraud https://jerriwilliams.com/episode-217-kevin-rust-worldcom-corporate-fraud/ https://jerriwilliams.com/episode-217-kevin-rust-worldcom-corporate-fraud/#respond Thu, 26 Nov 2020 01:21:55 +0000 https://jerriwilliams.com/?p=10836 Retired agent Kevin Rust served 29 years with the FBI. He spent most of his career in Mississippi in resident agencies out of the Jackson Division, including 13 years in […]

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]]> https://jerriwilliams.com/episode-217-kevin-rust-worldcom-corporate-fraud/feed/ 0 full 1:03:06 10836 Episode 216: Joe Robuck – DUI Ticket-Fixing, Bribery https://jerriwilliams.com/episode-216-joe-robuck-dui-ticket-fixing-bribery/ https://jerriwilliams.com/episode-216-joe-robuck-dui-ticket-fixing-bribery/#comments Thu, 12 Nov 2020 01:11:03 +0000 https://jerriwilliams.com/?p=10793 Retired agent Joe Robuck served in the FBI for nearly 28 years. He was assigned to the Atlanta Division where he initially worked Bank Robbery, Fugitives, and Civil Rights investigations. […]

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]]> https://jerriwilliams.com/episode-216-joe-robuck-dui-ticket-fixing-bribery/feed/ 12 full 1:21:31 10793 Bonus Episode: Q & A, Writing FBI Characters https://jerriwilliams.com/bonus-episode-q-a-writing-fbi-characters/ https://jerriwilliams.com/bonus-episode-q-a-writing-fbi-characters/#respond Wed, 04 Nov 2020 04:13:07 +0000 https://jerriwilliams.com/?p=10779 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 […]

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]]> https://jerriwilliams.com/bonus-episode-q-a-writing-fbi-characters/feed/ 0 full 1:42:33 10779 Episode 215: James Kyle – Interviewing Pedophiles, Conversation with Purpose https://jerriwilliams.com/episode-215-james-kyle-interviewing-pedophiles-conversation-with-purpose/ https://jerriwilliams.com/episode-215-james-kyle-interviewing-pedophiles-conversation-with-purpose/#comments Wed, 28 Oct 2020 23:25:40 +0000 https://jerriwilliams.com/?p=10754 Retired agent James Kyle served in the FBI for 28 years. He served in the Denver Division, Colorado Springs Resident Agency, the Newark Division, and the Philadelphia Division/Williamsport Resident Agency, […]

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]]> https://jerriwilliams.com/episode-215-james-kyle-interviewing-pedophiles-conversation-with-purpose/feed/ 3 full 1:26:22 10754 Episode 214: Andrew Bringuel – Acmar Landfill Case, Clean Water Act Violation https://jerriwilliams.com/episode-214-andrew-bringuel-acmar-landfill-case-clean-water-act-violation/ https://jerriwilliams.com/episode-214-andrew-bringuel-acmar-landfill-case-clean-water-act-violation/#comments Thu, 15 Oct 2020 00:13:15 +0000 https://jerriwilliams.com/?p=10691 Retired agent Andrew Bringuel, II, served in the FBI for over 27 years on squads investigating intellectual property theft, industrial espionage, public corruption, white-collar crimes, terrorism, and foreign counterintelligence years. […]

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]]> https://jerriwilliams.com/episode-214-andrew-bringuel-acmar-landfill-case-clean-water-act-violation/feed/ 2 full 1:15:44 10691 Episode 213: Tom O’Connor – Domestic Terrorism, Racially Motivated and Antigovernment Extremists https://jerriwilliams.com/episode-213-tom-oconnor-domestic-terrorism-racially-motivated-and-antigovernment-extremists/ https://jerriwilliams.com/episode-213-tom-oconnor-domestic-terrorism-racially-motivated-and-antigovernment-extremists/#comments Wed, 30 Sep 2020 15:58:10 +0000 https://jerriwilliams.com/?p=10644 In this episode, 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 […]

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]]> https://jerriwilliams.com/episode-213-tom-oconnor-domestic-terrorism-racially-motivated-and-antigovernment-extremists/feed/ 1 full 1:36:31 10644 Episode 212: Melissa Osborne – Diluted Trust, Chemo Pharmacy Fraud https://jerriwilliams.com/episode-212-melissa-osborne-diluted-trust-chemo-pharmacy-fraud/ https://jerriwilliams.com/episode-212-melissa-osborne-diluted-trust-chemo-pharmacy-fraud/#comments Thu, 17 Sep 2020 00:29:29 +0000 https://jerriwilliams.com/?p=10622 In this episode, former agent Melissa Osborne reviews the FBI major case code named Diluted Trust. The investigation involved Robert Courtney, a Kansas City pharmacist who diluted cancer drugs that […]

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]]> https://jerriwilliams.com/episode-212-melissa-osborne-diluted-trust-chemo-pharmacy-fraud/feed/ 3 full 1:37:32 10622 Episode 211: Billy Ebersole and Ossie DeJesus – Colombian Cocaine Undercover Sting https://jerriwilliams.com/episode-211-billy-ebersole-and-ossie-dejesus-colombian-cocaine-undercover-sting/ https://jerriwilliams.com/episode-211-billy-ebersole-and-ossie-dejesus-colombian-cocaine-undercover-sting/#respond Thu, 03 Sep 2020 01:16:38 +0000 https://jerriwilliams.com/?p=10590 In this episode of FBI Retired Case File Review, Billy Ebersole and Ossie DeJesus review the Tratados Quimicos (Chemical Treatments) case, where a Colombian drug trafficking cell had a shipment […]

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]]> https://jerriwilliams.com/episode-211-billy-ebersole-and-ossie-dejesus-colombian-cocaine-undercover-sting/feed/ 0 full 1:14:10 10590 Episode 210: Victor Hartman – Fraudster Mindset, Three Types of Fraud https://jerriwilliams.com/episode-210-victor-hartman-fraudster-mindset-three-types-of-fraud/ https://jerriwilliams.com/episode-210-victor-hartman-fraudster-mindset-three-types-of-fraud/#respond Wed, 19 Aug 2020 22:01:31 +0000 https://jerriwilliams.com/?p=10561 In this episode, retired agent Victor E. Hartman reviews the mindset of the white-collar crime defendant and the three types of fraud – misappropriation of assets, corruption, and financial statement […]

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]]> https://jerriwilliams.com/episode-210-victor-hartman-fraudster-mindset-three-types-of-fraud/feed/ 0 full 1:07:31 10561 Episode 209: Elaine Smith – Tokyo Joe, Botched Mob Hit https://jerriwilliams.com/episode-209-elaine-smith-tokyo-joe-botched-mob-hit/ https://jerriwilliams.com/episode-209-elaine-smith-tokyo-joe-botched-mob-hit/#comments Thu, 06 Aug 2020 02:22:05 +0000 https://jerriwilliams.com/?p=10542 In this episode of FBI Retired Case File Review, she reviews her efforts to convince Ken “Tokyo Joe” Eto, the highest-ranking Asian-American mob associate, to cooperate against the Chicago mob, […]

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]]> https://jerriwilliams.com/episode-209-elaine-smith-tokyo-joe-botched-mob-hit/feed/ 1 full 1:04:39 10542 Episode 208: Sterling Owen IV – Butcher Brothers Bank Failure https://jerriwilliams.com/episode-208-sterling-owen-iv-butcher-brothers-bank-failure/ https://jerriwilliams.com/episode-208-sterling-owen-iv-butcher-brothers-bank-failure/#comments Thu, 23 Jul 2020 00:52:08 +0000 https://jerriwilliams.com/?p=10515 Retired agent Sterling Owen served in the FBI for twenty-three years. His first assignment was to the Jacksonville Division. Thereafter, he was transferred to the Chicago Field Office and in […]

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]]> https://jerriwilliams.com/episode-208-sterling-owen-iv-butcher-brothers-bank-failure/feed/ 4 full 1:39:41 10515