Retired agent Richard “Dick” Marquise served with the FBI for 31 years. He is an expert in the fields of counter terrorism and crisis management, both as an investigator and as a manager. In...Continue reading
Episode 046: Joe Pistone – Infiltrating the Mafia, Being Donnie Brasco
Retired agent Joe Pistone reviews his assignment infiltrating one of the New York mafia families as Donnie Brasco, his undercover alter ego. The six years he spent on the mission...Continue reading
Episode 045: Geoff Doyle – Operation Whitemare, Chinese Heroin Bust
In this episode, retired agent Geoffrey Doyle is interviewed about working as the case agent of Operation Whitemare, the international FBI investigation that resulted in the largest heroin bust and...Continue reading
Free 2017 “G-Men” FBI Collectibles Calendar
Exclusive offer (limited time) for FBI Retired Case File Review newsletter subscribers. The FBI “G-Men” antique toy cars and guns, games and books featured in this free “G-Men” FBI collectibles...Continue reading
Episode 044: Karl LNU – Cooperating Witness, Telemarketing Fraud
Karl LNU, who asked that I not use his last name (LNU stands for last name unknown – or in this case unused), was investigated, charged and convicted of bribing corrupt...Continue reading
Episode 043: Scott Moritz – Mob Guys, Garbage Men, and Forfeiture
In this episode, former agent Scott Moritz is interviewed about an asset forfeiture investigation he worked involving a Long Island waste hauler with ties to New York LCN families. He...Continue reading
Episode 042: Doug Hess – Stolen Gold Coins and Fake Silver Bars
Retired agent Doug Hess served with the FBI for nearly 21 years. In this episode of FBI Retired Case File Review, Hess is interviewed about his investigation of a scheme...Continue reading
