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
In this episode, former agent Melissa Osborne reviews the FBI major case code named Diluted Trust. The investigation involved Robert Courtney, a Kansas City pharmacist who diluted cancer drugs that...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
In this episode, retired agent Victor E. Hartman reviews the mindset of the white-collar crime defendant and the three types of fraud – misappropriation of assets, corruption, and financial statement...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
Episode 208: Sterling Owen IV – Butcher Brothers Bank Failure
Retired agent Sterling Owen served in the FBI for twenty-three years. His first assignment was to the Jacksonville Division. Thereafter, he was transferred to the Chicago Field Office and in...Continue reading
Episode 207: Wayne Davis – Director Hoover and FBI Diversity
(This episode was previously posted on April 23, 2016 as Episode 014. The audio interview was re-edited and show notes updated.) Retired Special Agent in Charge (SAC) Wayne Davis was...
