In this episode, retired agent Darin Werkmeister reviews his adoption scam case, where subject Sonya Furlow solicited unsuspecting hoped-to-be parents via the internet, leading them to believe she would facilitate...Continue reading
293: Tim Gallagher – Fatal Fake Check Fraud
Retired agent Tim Gallagher reviews his investigation of a multi-state check counterfeiting ring that operated out of Northeast Ohio. They hit banks and businesses with fake payroll checks and bogus...Continue reading
292: Frank Runles – Niagara Falls Laborers Local 91
In this episode, retired agent Frank Runles reviews a Labor Racketeering investigation where union management for Laborers Local 91 in Niagara Falls, New York, was charged with RICO and convicted...Continue reading
291: John Morrison – Animal Liberation Front, University Firebombing
Retired agent John Morrison reviews an ecoterrorism case involving a member of the Animal Liberation Front (ALF) who firebombed the mink research offices and destroyed laboratory facilities at Michigan State...Continue reading
290: T.C. Fuller – Hunting Top Ten Fugitive, Child Sex Offender
In this episode, retired agent T.C. Fuller reviews a Crimes Against Children investigation where his subject was added to the FBI’s Top Ten Fugitive Most Wanted list. The subject, Michael...Continue reading
289: Scott Payne – Undercover White Supremacist
In this episode of FBI Retired Case File Review, retired agent Scott Payne reviews his undercover role in the investigation that resulted in averting a mass shooting at a synagogue...Continue reading
288: John Tamm – John Connolly, FBI Boston Betrayal
In this episode of FBI Retired Case File Review, retired agent John Tamm reviews his tenure on the Boston Division’s Justice Task Force and the investigation and conviction of former...Continue reading