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
Category: Frauds/Scams
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
Episode 174: Jane Mason – Environmental Crime, Evidence Collection
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 York...Continue reading
Episode 168: John Kundts – Counterfeit SEPTA TransPasses
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 this...Continue reading
Episode 160: Warren Flagg – Pet Cemetery Scam
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 Headquarter...Continue reading
Episode 149: Bob Herndon – The Informant, Price Fixing Case, Book, Movie (Part 2)
In part two of this two-part episode, retired agent Robert Herndon reviews an anti-trust corporate fraud investigation involving Archer Daniels Midland, a global food processing corporation operating a price-fixing scheme...Continue reading
Episode 148: Bob Herndon – The Informant, Price Fixing Case, Book, Movie (Part 1)
In part one of this two-part episode, retired agent Robert Herndon reviews an anti-trust corporate fraud investigation involving Archer Daniels Midland, a global food processing corporation operating a price-fixing scheme...Continue reading
