Frauds/Scams Archives - Jerri Williams

Episode 208: Sterling Owen IV – Butcher Brothers Bank Failure

July 22, 2020July 25, 2020Frauds/Scams3 Comments

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...

Episode 200: Chris Graham – McDonald’s Monopoly Scam

April 29, 2020April 29, 2020Frauds/Scams5 Comments

Retired agent Chris Graham served in the FBI for 26 years. He began his career in the San Antonio office where he worked complex white collar crime cases including...

Episode 180: Michael E. Anderson – Passport Fraud, Investment Fraud, Murder-for-Hire

August 21, 2019August 28, 2019Frauds/Scams, Informants/Cooperating WitnessesLeave a comment

Retired agent Michael E. Anderson served with the FBI for 28 years. His initial assignment was to the San Antonio Division, Austin Resident Agency where he worked white-collar crime...

Episode 178: Russell Atkinson – Trade Secret Theft, Silicon Valley

August 7, 2019August 14, 2019Espionage, Frauds/Scams, Property CrimeOne Comment

Retired agent Russell Atkinson served with the FBI for 25 years. He specialized in investigating high-technology and intellectual property crimes in Silicon Valley and served as a legal adviser....

Episode 175: Norman Wight – Stanley Mark Rifkin Bank Theft, Arrest Warrants

July 17, 2019July 25, 2019Frauds/ScamsLeave a comment

Retired agent Norman Wight served in the FBI for 28 years. Initially assigned to the Lubbock Resident Agency out of Dallas, Texas, he worked fugitives and general crimes, before...

Episode 174: Jane Mason – Environmental Crime, Evidence Collection, PRESERVEkit

July 11, 2019July 17, 2019Forensics/Evidence, Frauds/ScamsLeave a comment

Retired agent Jane Mason served more than 28 years with the FBI. Initially assigned to the Kansas City Division, she spent the majority of her career in the New...

Episode 168: John Kundts – Counterfeit SEPTA TransPasses

May 29, 2019June 5, 2019Frauds/ScamsOne 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...