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
Category: Frauds/Scams
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)
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 Review,...Continue reading
Episode 148: Bob Herndon – The Informant, Price Fixing Case, Book, Movie (Part 1)
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 Review,...Continue reading
Episode 140: Timothy Tracy – Mortgage Fraud, Obstruction of Justice
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 in...
Episode 133: Kevin Barrows – Identity Theft, Credit Report Fraud
Former agent Kevin Barrows served with the FBI for six years. He was assigned to the New York Division where he investigated white-collar crime. In this episode of FBI Retired...Continue reading
Episode 129: Michael E. Anderson – Enron Investigation
Retired agent Michael E. Anderson served with the FBI for 28 years. He was assigned to the San Antonio Division, Austin Resident Agency and as a supervisor at FBI Headquarters,...Continue reading