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
395: Michael De La Pena – Santa Claus Armored Car Robbery and Murder
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...Continue reading
394: Ed Mireles – Undercover Tales of Money, Drugs and Lies
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...Continue reading
393: George Olivo – Polygraph Exams, Interrogations, and Confessions
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...Continue reading
