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,...Continue reading
Episode 214: Andrew Bringuel – Acmar Landfill Case, Clean Water Act Violation
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....Continue reading
Episode 213: Tom O’Connor – Domestic Terrorism, Racially Motivated and Antigovernment Extremists
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...Continue reading
Episode 212: Melissa Osborne – Diluted Trust, Chemo Pharmacy Fraud
Former agent Melissa Osborne served in the FBI for six years. A licensed pharmacist prior to her appointment, she worked on a White-Collar Crime Squad in the Kansas City Field...Continue reading
Episode 211: Billy Ebersole and Ossie DeJesus – Colombian Cocaine Undercover Sting
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...Continue reading
Episode 210: Victor Hartman – Fraudster Mindset, Three Types of Fraud
Retired agent Victor E. Hartman served the FBI for 25 years with most of his time overseeing complex white-collar crime cases. In this episode of FBI Retired Case File Review,...Continue reading
Episode 209: Elaine Smith – Tokyo Joe, Botched Mob Hit
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,...Continue reading
