Retired agent Randy Wolverton served with the FBI for 28 years. During his Bureau career, Wolverton, a CPA, worked cases involving violent crime, white-collar crime, drugs, public corruption, domestic terrorism...Continue reading
Category: Frauds/Scams
Episode 089: Dale Miskell – Nigerian Re-Shipping Fraud, IC3 (Report Internet Scams)
Retired agent Dale Miskell served in the FBI for 23 years. His assignments included the Sacramento Field Office, Washington Field Office, the Cyber Division’s Internet Crime Complaint Center, and the...Continue reading
Episode 084: Bret Hood – Hedge Fund Ponzi Scheme, Maricopa Investment Fraud
Retired agent Michael “Bret” Hood served 25 years with the FBI. During his Bureau career, he worked complex financial crime, money laundering, corruption and major investment fraud cases. In this episode...Continue reading
Episode 052: Myron Fuller – The Original ABSCAM, Con Men and Mob Guys
Myron Fuller served in the FBI for 30 years. In this episode of FBI Retired Case File Review, Fuller reviews his undercover and case agent roles in the case code-named...Continue reading
Episode 044: Karl LNU – Cooperating Witness, Telemarketing Fraud
Karl LNU, who asked that I not use his last name (LNU stands for last name unknown – or in this case unused), was investigated, charged and convicted of bribing corrupt...Continue reading
Episode 043: Scott Moritz – Mob Guys, Garbage Men, and Forfeiture
Former agent Scott Moritz served with the FBI for nearly ten years. During his time in the Bureau, he focused on white-collar crime, domestic and international corruption and money laundering investigations. While...Continue reading
Episode 035: Keith Kelly – Bernie Madoff, Ponzi Scheme
Retired agent Keith Kelly served with the FBI for twenty-seven years. Keith, a Certified Public Accountant (CPA), worked a variety of assignments during his career, including being a member of...Continue reading
