Frauds/Scams Archives - Jerri Williams

Episode 168: John Kundts – Counterfeit SEPTA TransPasses

May 29, 2019June 5, 2019Frauds/ScamsLeave a comment

Retired agent John Kundts served in the FBI for twenty years. His first assignment was to the Philadelphia Division where he initially worked Fraud Against the Government matters. In...

Episode 160: Warren Flagg – Pet Cemetery Scam

April 3, 2019April 10, 2019Forensics/Evidence, Frauds/ScamsLeave a comment

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...

Episode 149: Bob Herndon – The Informant, Price Fixing Case, Book, Movie (Part 2)

January 16, 2019January 24, 2019Frauds/Scams, Informants/Cooperating WitnessesLeave a comment

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...

Episode 148: Bob Herndon – The Informant, Price Fixing Case, Book, Movie (Part 1)

January 9, 2019January 17, 2019Frauds/Scams, Informants/Cooperating WitnessesLeave a comment

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...

Bonus Episode: Jerri Williams on Unstructured Podcast

January 2, 2019January 9, 2019Crime Fiction, Frauds/ScamsLeave a comment

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...

Episode 146: Eugene Casey – Operation Utah Powder, Drug Cartel Money Laundering

December 13, 2018December 19, 2018Drugs, Frauds/ScamsLeave a comment

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...

Episode 140: Timothy Tracy – Mortgage Fraud, Obstruction of Justice

November 1, 2018November 8, 2018Frauds/ScamsLeave a comment

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...