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)
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
Episode 140: Timothy Tracy – Mortgage Fraud, Obstruction of Justice
In this episode, retired agent Timothy Tracy reviews the Erpenbeck mortgage fraud case where the main subjects, son Bill and father Tony Erpenbeck received multi-year sentences for obstruction of justice...Continue reading
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
In this episode, retired agent Michael E. Anderson reviews the Enron Investigation, the largest and most complex White Collar Crime case in FBI history, for which he received the Attorney...Continue reading
