Organized Crime Archives - Jerri Williams

Episode 143: Michael McGowan – Ghost, Working Undercover

November 22, 2018November 29, 2018Organized Crime, Philadelphia Cases, Undercover AgentsLeave a comment

Retired agent Michael McGowan served with the FBI for more than 30 years. During his career he was assigned to the Philadelphia and Boston Divisions. In this episode of...

Episode 141: Bill Kinane – FBI in Moscow, First Russian LEGAT

November 8, 2018November 15, 2018Espionage, Legats/Foreign Language, Organized Crime3 Comments

Retired agent Bill Kinane served in the FBI for 34 years. He spent most of his career in San Francisco, but also served in the Seattle, New York, and...

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...