Retired agent Richard Velasquez served in the FBI for nearly 26 years. Assigned to the Dallas Field Office his entire career, Rick spent his first 4 years in Dallas...
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Category: Frauds/Scams
Episode 220: Mark Sewell – Stolen Valor, Military Imposters
Retired agent Mark Sewell served in the FBI for 20 years. He spent his career in the Atlanta Division, initially assigned to an organized crime squad for 10 years,...
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Episode 217: Kevin Rust – WorldCom, Corporate Fraud
Retired agent Kevin Rust served 29 years with the FBI. He spent most of his career in Mississippi in resident agencies out of the Jackson Division, including 13 years...
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Episode 214: Andrew Bringuel – Acmar Landfill Case, Clean Water Act Violation
Retired agent Andrew Bringuel, II, served in the FBI for over 27 years on squads investigating intellectual property theft, industrial espionage, public corruption, white-collar crimes, terrorism, and foreign counterintelligence...
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Episode 212: Melissa Osborne – Diluted Trust, Chemo Pharmacy Fraud
Former agent Melissa Osborne served in the FBI for six years. A licensed pharmacist prior to her appointment, she worked on a White-Collar Crime Squad in the Kansas City...
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Episode 210: Victor Hartman – Fraudster Mindset, Three Types of Fraud
Retired agent Victor E. Hartman served the FBI for 25 years with most of his time overseeing complex white-collar crime cases. In this episode of FBI Retired Case File...
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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...
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