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
397: James Page – Jewelry Store Burglary Ring, Weapons of Mass Destruction
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...Continue reading
396: Dawn Norris Doak – Working Undercover, Par Funding Investment Fraud
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...Continue reading
