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
Category: Frauds/Scams
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 Review,...Continue reading
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 in...Continue reading
Episode 200: Chris Graham – McDonald’s Monopoly Scam
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 public...Continue reading
Episode 180: Michael E. Anderson – Passport Fraud, Investment Fraud, Murder-for-Hire
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 matters....Continue reading
Episode 178: Russell Atkinson – Trade Secret Theft, Silicon Valley
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. In...Continue reading
Episode 175: Norman Wight – Stanley Mark Rifkin Bank Theft, Arrest Warrants
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 being...Continue reading