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...Continue reading
403: Eric Robinson – Solicitation For Murder of Federal Judge
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,...Continue reading
402: Brian O’Hare and Sean O’Brien – Chattanooga Terrorist Attack, ERT Crime Scene
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...Continue reading
401: Lara Burns – Holy Land Foundation, Hamas Terrorist Financing Case
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...Continue reading
400: Vito Roselli – Missing on South Street, Danielle Imbo and Richard Petrone Jr.
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...Continue reading
399: Larry Guerin – HIPAA Protected Patient Data Theft, Standoff Lessons
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...Continue reading
398: Al Scudieri and Judy Hoyer – Bankruptcy Fraud, Bank Failure, Ponzi Schemes
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...Continue reading
