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PODCAST

FBI Case File Review

Have you ever thought how cool it would be to eavesdrop on the FBI? On FBI Case File Review, host Jerri Williams, a retired agent herself, is on a mission to show you who the FBI is and what the FBI does by interviewing her former Bureau colleagues who share personal stories about the Bureau"s most intriguing and high-profile cases, as well as many you"ve never heard of. Listen in on their conversations and experience what it"s like to hunt down a serial killer or terrorist, catch a spy during an

true crime

All Episodes

01:11:21

Bonus Episode: G-Man Honors: Salute to FBI Heroes

FBI Case File Review ·

2021/12/08

The 8th Annual G-Man Honors: A Salute to FBI Heroes dinner was held on November 18, 2021 at the Four Seasons Hotel in Washington, DC. Tickets to the elegant gala sold out quickly. Luckily, the event was recorded so you can hear the featured presenters. This year's event was held in special remembrance on the 20th anniversary of the September 11, 2001 terrorist attacks. The 2021 G-Man Honors event featured a special message from FBI Director Christopher A. Wray and keynote remarks from FBIAA

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01:15:42

246: Josh Mayers – Sinovel Wind Turbine, Trade Secret...

FBI Case File Review ·

2021/12/01

Retired agent Josh Mayers reviews his seven-year-long investigation of Sinovel Wind Group, an 18% Chinese state-owned wind turbine manufacturer, and three individuals for conspiracy and the theft of trade secrets and proprietary software from American Superconductor Corp. (AMSC), a US company headquartered in Devens, MA, with offices in Wisconsin, Beijing, and Austria. AMSC estimated the economic harm from this theft was approximately $1.2 billion and 600 jobs. Josh Mayers served with the FBI for

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01:28:14

245: Charlie Price – Artful Interviews, Confessions...

FBI Case File Review ·

2021/11/18

Retired agent Charlie Price reviews several artful interviews and techniques he used to obtain confessions and signed statements from white collar, counterintelligence, and enemy combatant subjects. He developed an expertise and was asked by his fellow agents and Bureau management (both in the field and at FBIHQ) to conduct subject interviews on other agents' cases (not an everyday occurrence). Charlie obtained confessions that led to the convictions of three sitting members of congress,

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58:13

244: Jerri Williams – Loan Shark, Check Cashing...

FBI Case File Review ·

2021/11/03

Retired agent and podcast host Jerri Williams interviews the victims of a loan shark and extortion investigation, a spin-off case of her Group II business-to-business telemarketing undercover case. During a proffer meeting, brothers Andy and Gary Last Name Unused (LNU) who were the subjects of her fraud case, confide that they had been getting short-term loans from the owner of a check cashing agency at interest rates exceeding 500 percent per year. They further revealed they were the victims of a

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01:36:47

243: Peter Lapp - Ana Montes Espionage Case, FISA...

FBI Case File Review ·

2021/10/21

Retired agent Pete Lapp reviews the espionage investigation of Ana Belen Montes, who was arrested ten days after 9/11 for espionage, and sentenced to 25 years for spying for the Cuban Intelligence Service while she worked at the U.S. Defense Intelligence Agency. Peter Lapp served in the FBI for 22-years. Assigned to the Washington Field Office and FBI Headquarters, he specialized in counterintelligence, espionage, economic espionage, and trade secret theft matters. Check out episode show notes,

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01:43:20

242: Julia Cowley - Golden State Killer, BAU Profiler

FBI Case File Review ·

2021/10/06

Retired agent and former BAU profiler Julia Cowley reviews her detailed analysis of the then unknown subject, referred to as the Golden State Killer and East Area Rapist. This individual, between 1976 and 1986, was responsible for approximately 45 rapes, 12 homicides, and multiple residential burglaries in California, from Sacramento to Orange County. As a member of the BAU, Julia joined the working group of local law enforcement agencies and FBI agents from the Sacramento Division, seeking to

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01:32:26

241: Richard Velasquez – Texcot, Disney Theme Park Fraud

FBI Case File Review ·

2021/09/23

Retired agent Richard Velasquez reviews his Disney theme park fraud case against Thomas Lucas Jr., who concocted a story that the Disney Company would build a theme park called Frontier Disney DFW in North Texas. Lucas Jr. used this false information to solicit doctors, lawyers, professional athletes and others into investing in the land surrounding the alleged Disney site, assuring them that when Disney announced plans for the theme park, the new landowners would become instant millionaires

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01:08:55

240: Richard Marx – Fresh Kills 9/11 Recovery...

FBI Case File Review ·

2021/09/08

Supervisory Special Agent Richard Marx reviews the FBI Recovery Team he lead at the Fresh Kills Landfill on Staten Island, where a multi-agency team carefully sifted through tons of World Trade Center debris to recover criminal evidence and the remains and belongings of the victims of September 11. The work at Fresh Kills, miles from Ground Zero and closed to the general public, is an important part of the 9/11 story most people don't know about. From September 12, 2001 to August 9, 2002, Richard

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09:22

FBIAA - Distinguished Service Honoree Announcement

FBI Case File Review ·

2021/09/01

Special Agent Brian O'Hare, President of the FBI Agents Association (FBIAA) announces that retired agent Jerri Williams (that's me) will be recognized as the FBIAA G-Man Honors - Distinguished Service Honoree for her/my continued support of the FBI Family through her/my podcast and books at the “G-Man Honors: A Salute to Heroes” banquet to be held on November 18, 2021, in Washington, DC. This is one of the best "because of my podcast" stories ever! Visit https://www.fbiaa.org/ways-to-donate to

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01:46:31

239: TV Industry Tips - Lessons Learned From Retired...

FBI Case File Review ·

2021/08/26

In this episode of FBI Retired Case File Review, I'm sharing everything I’m learning about the TV industry. I want to thank Jim Clemente (timestamp 3:33), Jim Fitzgerald (timestamp 34:37), Bobby Chacon (timestamp 1:04:38), and Scott Garriola (timestamp 1:33:27), all previous guests on FBI Retired Case File Review, for letting me pick their brains about producing, writing and developing stories, and consulting, and for generously sharing their advice with us. It’s every author’s dream to have their

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01:09:10

Episode 238: Judy Tyler – Drug Kingpin Maurice...

FBI Case File Review ·

2021/08/11

In this episode of FBI Retired Case File Review, retired agent Judy Tyler reviews the long-term Philadelphia based drug trafficking investigation of Maurice Phillips and his girlfriend and business partner Chanell Cunningham under the federal drug kingpin stature. Phillips was charged and convicted of money laundering and murder-for-hire for ordering and orchestrating the killing of Chinetta Glanville to stop her from testifying against him. Chinetta’s godson, Dane King, an innocent bystander, was

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01:16:26

Episode 237: Paul Letersky – Assisting J. Edgar...

FBI Case File Review ·

2021/07/28

In this episode of FBI Retired Case File Review, former agent Paul Letersky reviews his memoir, The Director: My Years Assisting J. Edgar Hoover, in which Paul offers a unique inside look at one of the most powerful law enforcement figures in American history. In 1965, twenty-two-year-old Paul Letersky was assigned to assist the legendary FBI Director Hoover who'd just turned seventy and had, by then, led the Bureau for an incredible forty-plus years. Paul's is a rare account from someone who, for a

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01:40:19

Episode 236: Giovanni Rocco and Anthony Zampogna –...

FBI Case File Review ·

2021/07/15

In this episode of FBI Retired Case File Review, retired agent Anthony Zampogna and retired task force officer (TFO) Giovanni Rocco review Operation Charlie Horse, their long term undercover operation (UCO) investigating mafia capo Charlie Stango and the New Jersey DeCavalcante Mafia family, known as “the real Sopranos.” Giovanni, a New Jersey police officer, using his undercover name “Giovanni Gatto,” infiltrated the crime family and the Newark Division's Organized Crime Task Force, supervised by

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01:12:07

Episode 235: Kathy Canning-Mello and Jim Beasley –...

FBI Case File Review ·

2021/07/01

In this episode of FBI Retired Case File Review, retired agents Kathy Canning-Mello and Jim Beasley, former FBI profilers assigned to the FBI Behavioral Analysis Unit in Quantico, Virginia, review the false allegation case wherein Melinda Duckett, a young single mother claimed a stranger had entered the bedroom of her 2-year-old son, Trenton Duckett , via the window screen and abducted him. On 8/29/06, Kathy and Jim as members as representatives of the Critical Incident Response Group, National

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01:00:56

Episode 234: Jim Beasley and Kathy Canning-Mello –...

FBI Case File Review ·

2021/06/30

Retired agents Jim Beasley and Kathy Canning-Mello, former FBI profilers assigned to the FBI Behavioral Analysis Unit in Quantico, Virginia, review their research interview of Gary Ray Bowles, a convicted serial killer who targeted gay men. Bowles was executed in 2019 for murdering six men in 1994. Jim and Kathy spoke with Bowles as part of a behavioral analysis project involving the assessment of serial murderers and child abductors who had murdered their victims. Kathy and Jim also discuss the

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01:29:29

Episode 233: Kathy Stearman – FBI in India and China,...

FBI Case File Review ·

2021/06/17

Retired agent Kathy Stearman reviews her time overseas as Legal Attaché, in charge of FBI offices in south-central Asia and China and discusses her memoir, It’s Not About the Gun: Lessons from My Global Career as a Female FBI Agent where she examines the influence of attitude and gender in her journey to becoming FBI Legal Attaché, the most senior FBI representative in a foreign office. Kathy Stearman served in the FBI for more than 26 years. During her career, she was the FBI Legal Attaché (Legat)

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01:45:58

Episode 232: Scott Garriola – Chippendales,...

FBI Case File Review ·

2021/06/02

Retired agent Scott Garriola reviews his investigation of Steve Banerjee, the owner of the Chippendales, who hired a hitman to murder his choreographer and business partner Nick De Noia. Chippendales is a touring dance troupe best known for its male striptease shows and for the dancers' display of their chiseled chests and defined pectoral muscles accented by bow ties, collars, and shirt cuffs similar to those worn by Playboy bunnies. Scott, a relatively new agent, at the time, worked this

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01:25:35

231: Lance Leising - Jason Derek Brown, FBI Most...

FBI Case File Review ·

2021/05/19

FBI case agent and sister of a fugitive wanted for the execution murder and robbery of an armored car guard discuss the active investigation. Retired agent Lance Leising reviews his FBI Ten Most Wanted fugitive investigation of Jason Derek Brown. Jason Brown is wanted for the execution-style murder and armed robbery of Keith Palomares, a 24-year-old armored car guard, carrying the weekend deposits of a movie theater in Phoenix, Arizona in November 2004. Brown fled with the money and is still at

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01:25:05

Episode 230: Walter Lamar and Stephen Chenoweth –...

FBI Case File Review ·

2021/05/05

Retired agents Walter Lamar and Stephen Chenoweth review how a new emergency wiretap authorization for pay phones aided in the nationwide manhunt and capture of FBI Top Ten Most Wanted fugitives Terry Lee Conner and Joseph William Dougherty. Conner and Dougherty met in prison and in the 1980s began working together in one of the most professional bank robbery operations in U.S. history. They would identify the bank manager and where he lived, hold him hostage the night before, and forcibly escort

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01:08:48

Episode 229: Walter Lamar and Stephen Chenoweth –...

FBI Case File Review ·

2021/04/29

Retired agents Walter Lamar and Stephen Chenoweth review the nationwide manhunt of FBI Top Ten Most Wanted fugitives Terry Lee Conner and Joseph William Dougherty. Conner and Dougherty met in prison and in the 1980s began working together in one of the most professional bank robbery operations in U.S. history. They would identify the bank manager and where he lived, hold him hostage the night before, and forcibly escort him to the bank where they would empty the vault. They were known as the

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