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...Continue reading
254: Dan DeSimone – NY Mob, Las Vegas Escort Industry
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...Continue reading
253: Charles Stuber – NC Speaker Jim Black, Corruption
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...Continue reading
252: Charlie Cunningham – Military Hero, Cocaine Case
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...Continue reading
251: Kurt McKenzie – Pill Mill Case, Operation Oxy Alley
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...Continue reading
250: Richard DesLauriers – Boston Marathon Bombing
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...Continue reading
249: Masayo Halpin – Human Trafficking, Commercial Sexual Exploitation
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,...Continue reading
