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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Category: Frauds/Scams
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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Episode 129: Michael E. Anderson – Enron Investigation
Retired agent Michael E. Anderson served with the FBI for 28 years. He was assigned to the San Antonio Division, Austin Resident Agency and as a supervisor at FBI...
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Episode 122: Jerri Williams – New Era Ponzi Scheme, Greedy Givers
Retired agent Jerri Williams served in the FBI for 26 years. During most of her Bureau career, she worked major economic fraud investigations targeting financial crimes and corruption. In this...
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Episode 116: Dan Reilly – Rare Document Theft, Charles Merrill Mount
Retired agent Dan Reilly served with the FBI for 30 years, six as a photographer and technician in the FBI Laboratory and twenty-four as a Special Agent. In this...
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Episode 114: James Furry – Church of Love, Romance Scam
Retired agent James Furry served in the FBI for 31 years, eleven as a professional support employee and twenty years as a special agent. In this episode of FBI...
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Episode 107: Greg Coleman – Wolf of Wall Street, Jordan Belfort
Retired agent Gregory Coleman served with the FBI for more than 25 years. He specialized in investigating financial crimes, money laundering, and asset forfeiture. In this episode of FBI...
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