Retired agent Charlie Price served in the FBI for 28 years. He was assigned to the New Haven, Los Angeles, and Washington Field Offices. Charlie also served a 2-year stint...Continue reading
Category: Frauds/Scams
244: Jerri Williams – Loan Shark, Check Cashing Extortion Case
In this episode, retired agent and FBI Retired Case File Review podcast host Jerri Williams interviews the victims of a loan shark and extortion investigation. The case was a spin-off case...Continue reading
241: Richard Velasquez – Texcot, Disney Theme Park Fraud Case
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 and...
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, before...
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 in...
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 years....Continue reading
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 Field...Continue reading