In this episode of FBI Retired Case File Review, retired agent Scott Payne reviews his undercover role in the investigation that resulted in averting a mass shooting at a synagogue...Continue reading
Category: Undercover Agents
269: Michael Gibeley – Thwarted Anti-Government Murder Plot
Retired agent Michael Gibeley served in the FBI for nearly 24 years. In this episode, Mike Gibeley reviews his undercover role as a firearms dealer working with Edward McLarnon who...Continue reading
254: Dan DeSimone – NY Mob, Las Vegas Escort Industry
Retired agent Daniel J. DeSimone served in the FBI for 23 years. He was initially assigned to the Los Angeles Field Office, before being transferred to the Philadelphia Division, where...Continue reading
Episode 236: Giovanni Rocco and Anthony Zampogna – Taking Down the Real Sopranos, DeCavalcante Mob Family
In this episode of FBI Retired Case File Review, former task force officer (TFO) Giovanni Rocco and retired agent Anthony Zampogna and review Operation Charlie Horse, their long term undercover...Continue reading
Episode 225: Jack Garcia – Undercover Agent, Making Jack Falcone
Retired agent Joaquin “Jack” Garcia served in the FBI for 26 years. During his career, he was assigned to the Newark, San Juan, Philadelphia, and New York Divisions. However, for...Continue reading
Episode 224: Rich Garcia – Miami Vice, Colombian Cartel Undercover Sting
Retired agent Richard “Rich” Garcia served in the FBI for 25 years. In this episode of FBI Retired Case File Review, Rich Garcia reviews his Group 1 Undercover Operation (UCO)....
Episode 211: Billy Ebersole and Ossie DeJesus – Colombian Cocaine Undercover Sting
In this episode of FBI Retired Case File Review, Billy Ebersole and Ossie DeJesus review the Tratados Quimicos (Chemical Treatments) case, where a Colombian drug trafficking cell had a shipment...Continue reading
