In this episode, retired agent Francis “Frank” Gasper, reviews his investigation of Elizabeth Kolling for trust account and elder fraud. Kolling, head of the Trust Account Department at the Dickinson […] The post 337: Frank Gasper – Theft of Trust Account and Mineral Rights appeared first on Jerri Williams.…

In this episode, retired agent Kurt McKenzie reviews his Russian “birth tourism” investigation targeting boutique companies in South Florida that specialize in assisting pregnant Russian mothers with giving birth in […] The post 336: Kurt McKenzie – Russian Birth Tourism, Operation Miami Mama appeared first on Jerri Williams.…

In this episode, retired agent Colton Seale reviews his time on the FBI Fly Team and the High-Value Detainee Interrogation Group (HIG). During his many deployments around the world, Colton […] The post 335: Colton Seale – Tales From The Fly Team appeared first on Jerri Williams.Autor: Jerri Williams

In part two of this two-part episode, retired agents Vince Pankoke, Jr. and Tom Myers continue their review of Operation Dilido, a Group I Colombian Cali Cartel drug undercover investigation […] The post 334: Vince Pankoke and Tom Myers – Colombian Cali Cartel, Operation Dilido (Part 2) appeared first on Jerri Williams.…

In part one of this two-part episode, retired agents Vince Pankoke, Jr. and Tom Myers review Operation Dilido, a Group I Colombian Cali Cartel drug undercover investigation that relied on […] The post 333: Vince Pankoke and Tom Myers – Colombian Cali Cartel, Operation Dilido (Part 1) appeared first on Jerri Williams.…

Retired agent Bill Shute reviews the investigation of the murder of LaToyia Figueroa, a high-profile crime case where Figueroa, five-months pregnant, was killed by her boyfriend and her body disposed […] The post 332: Bill Shute – Murder of LaToyia Figueroa, Historical Cellular Analysis appeared first on Jerri Williams.…

In this episode, Dr. Kirk Yeager, the FBI’s Chief Explosives Scientist, reviews his experiences working as a Physical Scientist/Forensic Examiner for the FBI Laboratory’s Explosives Unit, analyzing many of the […] The post 331: Dr. Kirk Yeager – Bomb Doctor, FBI Explosives Unit appeared first on Jerri Williams.…

In this episode, retired agent Todd Schliem reviews his investigation of violent gang members of the Harvey Hustlers and its enforcement arm, the Murder Squad. They were responsible for multiple […] The post 330: Todd Schliem – Harvey Hustlers, Murder Squad appeared first on Jerri Williams.Autor: Jerri Williams

In this episode, retired agent Frank Burton, Jr. reviews a hate crime investigation where an Arab-American woman received a threatening hate note made up of vacation brochure clippings that warned […] The post 329: Frank Burton – Threating Hate Note, Surveillance Group appeared first on Jerri Williams.…

In this episode, retired FBI agent Tom Blades and retired Homeland Security Investigations (HSI) agent Jim Weber review an undercover case involving a member of the Los Zetas Mexican drug […] The post 328: Tom Blades and Jim Weber – Undercover Bikers, Murder-For-Hire appeared first on Jerri Williams.…

In this episode, retired agent Jeffrey Iverson reviews his assignments representing the FBI in the belly of the bear in Russia and Central Asia. He explores obstacles he and his […] The post 327: Jeff Iverson – FBI In the Belly of the Bear, Russia and Central Asia appeared first on Jerri Williams.Autor: Jerri Williams

In this episode, retired agent Vito Roselli reviews his investigation of a West Philly bank robbery conspiracy operated by violent crew members responsible for robberies in the Philadelphia, Pennsylvania, Delaware, […] The post 326: Vito Roselli with Chris Booker – West Philly Bank Robbery Conspiracy appeared first on Jerri Williams.…

In this episode, retired agent Charles “Chuck” Stuber reviews his investigation of John Edwards, a former North Carolina senator and two-time presidential candidate, who was indicted for campaign finance law […] The post 325: Charles Stuber – John Edwards, Campaign Finance Violations appeared first on Jerri Williams.…

In this episode, retired agent and BAU profiler Leonard Opanashuk reviews his 2002 investigation of the murders of two Oregon City schoolgirls, Ashley Pond and Miranda Gaddis who, within two […] The post 324: Leonard Opanashuk – Missing Oregon City Schoolgirls appeared first on Jerri Williams.Autor: Jerri Williams

In this episode, I team up with the Stop The Killing podcast. When the hosts, Katherine Schweit and Sara Ferris, invited me to be a guest on their show, I […] The post 323: Understanding Deadly Force with Stop The Killing Podcast appeared first on Jerri Williams.Autor: Jerri Williams

In this episode, retired agent Mark Sewell reviews his investigation of mafia associate Steve Kaplan and his operation of The Gold Club, the infamous Atlanta strip club that hosted many […] The post 322: Mark Sewell – The Gold Club, Investigating America’s Most Notorious Strip Club appeared first on Jerri Williams.…

In this episode, retired agent Frank Figliuzzi reviews the FBI’s Highway Serial Killings Initiative, a special unit that tracks the victims of serial murderers who were picked up at truck […] The post 321: Frank Figliuzzi – Highway Serial Killings Initiative, Long Haul appeared first on Jerri Williams.…

In Part 2 of this two-part episode, retired agents Mario Tariche and Raquel “Rocky” Cicini continue their review of Operation RECOIL, the investigation of Willy Falcon, Sal Magluta, known as […] The post 320: Mario Tariche and Raquel Cicini – Cocaine Cowboys, Operation RECOIL (Part 2) appeared first on Jerri Williams.…

In Part 1 of this two-part episode, retired agents Mario Tariche and Raquel “Rocky” Cicini review their investigation of Willy Falcon, Sal Magluta, aka “The Cocaine Cowboys” and others, which […] The post 319: Mario Tariche and Raquel Cicini – Cocaine Cowboys, Operation RECOIL (Part 1) appeared first on Jerri Williams.…

In this episode, retired FBI forensic artist Lisa Bailey reviews the FBI’s forensic facial approximation program, where she used models of skulls and anthropologist reports to create sculptures of unidentified […] The post 318: Lisa Bailey – Clay and Bones, FBI Forensic Artist appeared first on Jerri Williams.…

The first FBI Retired Case File Review Live! was held on April 28, 2024, at the Punch Line comedy club in Philadelphia. If you attended the live show, but we […] The post 317: FBI Retired Case File Review Live! in Philadelphia appeared first on Jerri Williams.Autor: Jerri Williams

In this episode of FBI Retired Case File Review, retired agent Chris Campion reviews the Jaycee Dugard child abduction case, and his time investigating her disappearance throughout the 18 years […] The post 316: Chris Campion – Jaycee Dugard, Child Abduction Case appeared first on Jerri Williams.Autor: Jerri Williams

In this episode of FBI Retired Case File Review, retired agents Christian Anglin and Craig McLaughlin review Operation Crown Prince, an investigation into Afghan nationals residing in the U.S. transporting […] The post 315: Christian Anglin and Craig McLaughlin – Operation Crown Prince, Fried Chicken, Heroin, and Warlords appeared first on Jerri Wi…

In this episode of FBI Retired Case File Review, retired agent Julia Cowley reviews the murder investigation of two Weleetka schoolgirls, 13-year-old Taylor Paschal-Placker and her 11-year-old friend Skyla Whitaker […] The post 314: Julia Cowley – Weleetka Schoolgirls Murders appeared first on Jerri Williams.…

In this episode, retired agent Jerome Lorrain reviews the investigation of the BDSM murder of Sarah Willard, a 29-year-old escort/sex worker from Ft. Lauderdale, Florida. Sarah disappeared in November 2019 […] The post 313: Jerome Lorrain and Shane Bozeman – BDSM Murder appeared first on Jerri Williams.…

In this episode, retired agent John Ouellet reviews his investigation of Stephen Blumberg, the most prolific book thief in the history of the United States. John first learned about the […] The post 312: John Ouellet – Bibliomania Book Bandit, Stephen Blumberg appeared first on Jerri Williams.Autor: Jerri Williams

In this episode, retired agent Jerry Hester reviews his Paesan Blues investigation, an FBI undercover operation that targeted Italian mafioso Roberto Settineri’s global crime network, with the collaboration of the […] The post 311: Jerry Hester – Mafia Miami, Operation Paesan Blues appeared first on Jerri Williams.…

In this episode, retired agent Dennis Cosgrove reviews the Golden ADA investigation, which he opened after an informant provided information about three Russian immigrants who had opened a state-of-the-art diamond […] The post 310: Dennis Cosgrove – Russian Diamond Looters, Golden ADA appeared first on Jerri Williams.…

In this episode, retired agent Richard Denholm reviews the missing persons investigation of Jessie Davis, the 9 months-pregnant girlfriend of Canton, Ohio police officer Bobby Cutts Jr. Rich led the […] The post 309: Richard Denholm – Murder of Jessie Davis and Unborn Child appeared first on Jerri Williams.…

In this episode, retired agent Barry Black, an FBI accountant turned bomb tech, reviews an investment fraud and the initial investigative steps he took when responding to the Oklahoma City […] The post 308: Barry Black – Accountant to Master Bomb Tech appeared first on Jerri Williams.Autor: Jerri Williams

In part two of this two-part episode, retired agent Steve Busch and retired Bureau attorney Steve Kramer review how, after the success of the Golden State Killer case, they became […] The post 307: Steve Busch and Steve Kramer – Investigative Genetic Genealogy, Cold Case Murders, Indago appeared first on Jerri Williams.…

In part one of this two-part episode, retired Bureau attorney Steve Kramer and retired agent Steve Busch review how Steve Kramer teamed up with Paul Holes, an investigator for the […] The post 306: Steve Kramer and Steve Busch – Investigative Genetic Genealogy, Golden State Killer appeared first on Jerri Williams.…

Retired agent Steve Bennett reviews a case involving a 15-year-old missing teen, “Jenny,” who disappeared but returned home after a few weeks. When a relative recovered a piece of paper […] The post 305: Steve Bennett – Missing Teen, Online Offender appeared first on Jerri Williams.Autor: Jerri Williams

Retired Agent Barbara Verica reviews her espionage case as a first-time, untrained, undercover agent in Manhattan, gathering intelligence and the evidence to prove that Norwegian diplomat Arne Treholt was selling […] The post 304: Barbara Verica – Tracking Arne Treholt, Soviet Spy appeared first on Jerri Williams.…

Retired agent Matt Fine reviews his investigation of a disgruntled Philadelphia Phillies fan who hacked computers and launched a cyber-attack against the team and email accounts of reporters at the […] The post 303: Matt Fine – Disgruntled Phillies Fan Cyber Attack appeared first on Jerri Williams.Autor: Jerri Williams

In this episode, retired agent Steve Lazarus reviews his investigation of a flight attendant for disrupting the normal operations of two commercial airplane flights. The flight attendant set a fire […] The post 302: Steve Lazarus – Airplane Bad Behavior, Arson and Bomb Threat appeared first on Jerri Williams.…

In this episode, retired agent Zorka Martinovich reviews the extensive administrative support provided by the FBI’s Critical Incident Crisis Negotiation Unit (CNU) when a Cuban-American businessman was kidnapped for ransom […] The post 301: Zorka Martinovich – We Don’t Negotiate With Terrorists? appeared first on Jerri Williams.…

In this epic 300th episode celebrating a major milestone in my podcasting journey, we speak to FBI Director Christopher Wray, bestselling author and National Academy graduate, Isabella Maldonado, and retired […] The post 300: FBI Director Christopher Wray, Isabella Maldonado, Anne Beagan appeared first on Jerri Williams.…

In this episode, retired agent James Stern reviews Operation Tropical Storm, where he was the undercover agent in a transnational drug enterprise investigation targeting the Yakuza Japanese mob trafficking methamphetamine […] The post 299: James Stern – Yakuza Japanese Mob, Operation Tropical Storm appeared first on Jerri Williams.…

In this episode, retired agent Jonathan “Jonny” Grusing reviews his and National Park Service agent Beth Schott’s investigation of Harold Henthorn for murdering his first and second wives. Grusing gathered […] The post 298: Jonny Grusing – Rocky Mountain Murderer, Harold Henthorn appeared first on Jerri Williams.…

In this episode, retired Assistant Director of the FBI Victim Services Division (VSD), Kathryn Turman reviews the victim service specialist position and the major cases and crisis events her staff […] The post 297: Kathryn Turman – Victim Services, Assistance and Support appeared first on Jerri Williams.…

In this episode, retired agent Kyle Vowinkel reviews how he, as a member of the FBI’s Crisis Negotiation Unit (CNU), negotiated the peaceful surrender of one of the Boston Marathon […] The post 296: Kyle Vowinkel – Boston Marathon Bomber Negotiation appeared first on Jerri Williams.Autor: Jerri Williams

In this episode, Shannon reviews her assignment as an Assistant Legal Attaché to the FBI’s overseas office in Brussels, Belgium which covers four United States embassies located in Northwestern Europe: […] The post 295: Shannon McGarry – The FBI in Brussels and NATO appeared first on Jerri Williams.Autor: Jerri Williams

In this episode, retired agent Darin Werkmeister reviews his adoption scam case, where subject Sonya Furlow solicited unsuspecting hoped-to-be parents via the internet, leading them to believe she would facilitate […] The post 294: Darin Werkmeister – Tender Hearts Adoption Scam appeared first on Jerri Williams.…

Retired agent Tim Gallagher reviews his investigation of a multi-state check counterfeiting ring that operated out of Northeast Ohio. They hit banks and businesses with fake payroll checks and bogus […] The post 293: Tim Gallagher – Fatal Fake Check Fraud appeared first on Jerri Williams.Autor: Jerri Williams

In this episode, retired agent Frank Runles reviews a Labor Racketeering investigation where union management for Laborers Local 91 in Niagara Falls, New York, was charged with RICO and convicted […] The post 292: Frank Runles – Niagara Falls Laborers Local 91 appeared first on Jerri Williams.Autor: Jerri Williams

Retired agent John Morrison reviews an ecoterrorism case involving a member of the Animal Liberation Front (ALF) who firebombed the mink research offices and destroyed laboratory facilities at Michigan State […] The post 291: John Morrison – Animal Liberation Front, University Firebombing appeared first on Jerri Williams.…

In this episode, retired agent T.C. Fuller reviews a Crimes Against Children investigation where his subject was added to the FBI’s Top Ten Fugitive Most Wanted list. The subject, Michael […] The post 290: T.C. Fuller – Hunting Top Ten Fugitive, Child Sex Offender appeared first on Jerri Williams.Autor: Jerri Williams

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 […] The post 289: Scott Payne – Undercover White Supremacist appeared first on Jerri Williams.Autor: Jerri Williams

In this episode of FBI Retired Case File Review, retired agent John Tamm reviews his tenure on the Boston Division’s Justice Task Force and the investigation and conviction of former […] The post 288: John Tamm – John Connolly, FBI Boston Betrayal appeared first on Jerri Williams.Autor: Jerri Williams