Retired agent Warren Flagg served 22 years as a special agent with the FBI and, before his appointment, an additional five years as a fingerprint filing clerk and FBI...
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Category: Frauds/Scams
Episode 149: Bob Herndon – The Informant, Price Fixing Case, Book, Movie (Part 2)
Retired agent Robert Herndon served in the FBI for 28 years. Before joining the Bureau, he was employed as a CPA. In this episode of FBI Retired Case File...
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Episode 148: Bob Herndon – The Informant, Price Fixing Case, Book, Movie (Part 1)
Retired agent Robert Herndon served in the FBI for 28 years. Before joining the Bureau, he was employed as a CPA. In this episode of FBI Retired Case File...
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Bonus Episode: Jerri Williams on Unstructured Podcast
Special thanks to Eric Hunley, host of the podcast Unstructured. Surprise! I know you weren’t expecting to hear from me this week. As planned, I’m not posting an episode...
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Episode 146: Eugene Casey – Operation Utah Powder, Drug Cartel Money Laundering
Retired agent Eugene Casey served 21 years with the FBI. As a special agent, he used skills acquired from his prior employment as a compliance officer on Wall Street...
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Episode 140: Timothy Tracy – Mortgage Fraud, Obstruction of Justice
Retired agent Timothy Tracy served in the FBI for 32 years, two as a budget analyst at FBI Headquarters and 30 as a special agent. His first assignment was...
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Episode 133: Kevin Barrows – Identity Theft, Credit Report Fraud
Former agent Kevin Barrows served with the FBI for six years. He was assigned to the New York Division where he investigated white-collar crime. In this episode of FBI...
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