Organized Crime Archives - Jerri Williams

Episode 135: Michael Tabman – Drug Cartel Money Laundering

September 27, 2018October 4, 2018Drugs, Organized CrimeLeave a comment

Retired agent Michael Tabman served in the FBI for 24 years. During his early career, he was assigned to a FBI–NYPD Drug Task Force were he gained extensive investigative...

Episode 104: Randy Wolverton – Savings and Loan Fraud, Philly Mob

February 22, 2018October 13, 2018Frauds/Scams, Organized Crime2 Comments

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...

Episode 099: Bill Grace – “Wolf Ticket,” Roofers Union Local 30 Labor Racketeering

January 18, 2018September 19, 2018Organized Crime, Philadelphia Cases, Public Corruption2 Comments

Retired agent William “Bill” Grace served more than 33 years with the FBI. In this episode of FBI Retired Case File Review, he reviews the “Wolf Ticket” investigation where 13...

Episode 090: John Terry – Philadelphia Mob, Ralph Natale and Ron Previte

November 2, 2017September 19, 2018Organized Crime, Philadelphia Cases, True Crime2 Comments

Retired agent John Terry served 25 years with the FBI. After a short stint in the Richmond Division, John was assigned to the Philadelphia Division where he developed an...

Episode 088: Joe Wolfinger and Chris Kerr – Justice for Paul Rico

October 19, 2017September 19, 2018Organized CrimeLeave a comment

In this episode of FBI Retired Case File Review, retired agents Joe Wolfinger and Chris Kerr review their investigation of the evidence used in 2003, to charge 78-year-old, veteran...

Episode 087: Bill Ouseley and Gary Jenkins – Kansas City Mob, Skimming Casinos

October 12, 2017October 19, 2017Organized Crime, True CrimeLeave a comment

Retired agent William “Bill” Ouseley served 25 years with the FBI. He spent 21 of those years investigating organized crime and retired as Supervisor of the Organized Crime Squad,...

Episode 070: Mike Leyden – Extortion, Philly Mob and City Councilman

June 16, 2017January 12, 2018Organized Crime, Philadelphia Cases, Public Corruption, True CrimeLeave a comment

Retired agent Mike Leyden served 26 years with the FBI. Leyden, who has a law degree from Villanova University, was assigned to the Jacksonville Division, Pensacola Residency Agency and...