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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

01:18:28

Episode 152: Bob Clifford – Mormon Missionary...

FBI Case File Review ·

2019/02/07

Retired agent Robert “Bob” Clifford reviews an extra-territorial jurisdiction case from early in his career when he was assigned as a technical adviser embedded in Bolivia with a Bolivian police counter-terrorism team to capture the terrorist responsible for the murder of two Mormon missionaries and the attempted assignation of U.S. Secretary of State George Shultz. Bob is the recipient of numerous awards and decorations, to include FBI Director’s Award for Counter-terrorism, the Director of

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01:20:01

Episode 151: Debra LaPrevotte – Kleptocracy,...

FBI Case File Review ·

2019/01/31

Retired agent Debra LaPrevotte reviews the initiation of the FBI’s Kleptocracy program and seizing more than $1 billion from corrupt foreign officials, including the recovering $630 million of Nigerian government funds stolen by General Sani Abacha, former President of Nigeria. Debra, who has a Master’s Degree in Forensic Science, also talks about serving for several years on the Evidence Response Team (ERT) at the Washington Field Office (WFO) and an ERT Unit at the FBI Laboratory and training at

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49:09

Episode 150: Bill Plunkett – 1929, Suicide or Murder?...

FBI Case File Review ·

2019/01/24

Retired agent William “Bill” Plunkett reviews the 1929 Bureau of Investigation case featuring the mysterious death of Virginia McPherson; attractive young nurse found semi-nude in her apartment with a pajama cord around her neck. The case was initially investigated by the Washington D.C. Metropolitan Police, but after a public outcry when Virginia’s death was ruled a suicide, Director Hoover’s G-Men were asked to step in and re-do the investigation. The case is the subject of his true crime book,

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01:34:09

Episode 149: Bob Herndon – The Informant, Price...

FBI Case File Review ·

2019/01/17

In part two of this two-part episode, retired agent Robert Herndon reviews an anti-trust corporate fraud investigation involving Archer Daniels Midland, a global food processing corporation operating a price-fixing scheme to steal millions of dollars from its customers. Herndon also discusses Mark Whitacre, his rogue cooperating witness who had a hidden agenda that nearly destroyed the careers of Herndon and his co-case agent. The case, code-named Operation Harvest King, was the subject of the true

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01:32:00

Episode 148: Bob Herndon – The Informant, Price...

FBI Case File Review ·

2019/01/10

In part one of this two-part episode, retired agent Robert Herndon continues his review an anti-trust corporate fraud investigation involving Archer Daniels Midland, a global food processing corporation operating a price-fixing scheme to steal millions of dollars from its customers. Herndon also discusses Mark Whitacre, his rogue cooperating witness who had a hidden agenda that nearly destroyed the careers of Herndon and his co-case agent. The case was the subject of the true crime thriller, The

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01:34:26

Episode 147: Judy Tyler and Jack Saltarelli – Meth...

FBI Case File Review ·

2018/12/20

Retired agent Judy Tyler reviews her hunt for fugitive Jack Saltarelli, who was fleeing a 20-year sentence for distribution of methamphetamine in Mississippi and his subsequent cooperation in her taking down a farmhouse meth lab in the Pocono mountains. The drug raid resulted in the arrest of nine individuals. (In Episodes 3 and 102 of FBI Retired Case File Review, Judy was interviewed about some of her other Philadelphia investigations and her FBI career). Check out episode show notes, photos, and

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01:05:37

Episode 146: Eugene Casey – Operation Utah Powder,...

FBI Case File Review ·

2018/12/13

Retired agent Eugene Casey reviews Operation Utah Powder, a Colombian drug money laundering investigation that resulted in numerous international convictions and for which he received a distinguished service medal from the Salt Lake City Police Department. After Eugene was transferred to the New York Office, he supervised the money laundering squad and, ironically, a case that had spun off from Operation Utah Powder resulting in additional indictments and extraditions from Colombia. Check out

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01:06:22

Episode 145: Bill Vanderpool – Guns of the FBI,...

FBI Case File Review ·

2018/12/06

Retired agent Bill Vanderpool, an instructor in the Firearms Training Unit, reviews his experience and years of research on the evolution of the bureau’s firearms, equipment, training facilities, and tactics. His book, Guns of the FBI: A History of the Bureau’s Firearms and Training, is a comprehensive study for history buffs and gun collectors. With eleven years with the State of Florida as a vice investigator before he joined the Bureau, Bill is the only agent in the FBI’s history to have fired a

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01:04:22

Episode 144: Dennis Lormel – Terrorist Financing,...

FBI Case File Review ·

2018/11/29

Retired agent Dennis Lormel reviews terrorist financing and money laundering. Shortly before the 9/11 attacks, he was promoted to Chief of the FBI’s Financial Crimes Program. After the attacks, he immediately established an investigative organization within the FBI that, within days, identified the funding stream that supported the terrorist attack. His efforts evolved into the formation of a formal section within the Counterterrorism Division of the FBI, known as The Terrorist Financing Operations

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01:15:08

Episode 143: Michael McGowan – Ghost, Working Undercover

FBI Case File Review ·

2018/11/22

Retired agent Michael McGowan reviews his memoir, Ghost – My Thirty Years as an FBI Undercover Agent, that recaps his experience working undercover against some of the most dangerous, sophisticated, and notorious criminal organizations and individuals throughout the world, participating in more than 50 FBI Undercover Operations. He successfully infiltrated Italian LCN and Russian Organized Crime groups, Mexican drug cartels, Outlaw Motorcycle gangs, contract murderers and corrupt public officials,

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01:08:50

Episode 142: Asha Rangappa – Russian Interference,...

FBI Case File Review ·

2018/11/14

Former agent Asha Rangappa reviews Russian interference and how the FBI’s counterintelligence agents, along with the entire intelligence community, is addressing the threat. During her time in the Bureau, Asha Rangappa assessed threats to national security, conducted classified investigations on suspected foreign agents, and performed undercover work. She gained experience in intelligence tradecraft, electronic surveillance, interview and interrogation techniques, and the use of firearms and deadly

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01:05:37

Episode 141: Bill Kinane – FBI in Moscow, First...

FBI Case File Review ·

2018/11/08

Retired agent Bill Kinane reviews the five years he served as the Assistant Legal Attaché (ALAT) and the Legal Attaché (LEGAT) of the FBI’s Office in Moscow, Russia, the first-ever official Bureau presence in the country. The office was opened at the invitation of Russian President Boris Yeltsin, and Bill Kinane established a working relationship with the Ministry of Internal Affairs and the Security Service of the Russian Federation (FSB). At the time, current Russian President Vladimir Putin was

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01:06:52

Episode 140: Timothy Tracy – Mortgage Fraud,...

FBI Case File Review ·

2018/11/01

Retired agent Timothy Tracy reviews his Kentucky mortgage fraud case where the main subjects, son Bill and father Tony Erpenbeck received multi-year sentences for obstruction of justice and the father was sentenced to additional years of incarceration for threatening to kill the judge and prosecutor, and kidnap Tim Tracy’s young children. The investigation, one of the last cases Tim Tracy worked prior to retirement, was featured on the CNBC show American Greed. Check out episode show notes, photos,

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01:15:55

Episode 139: Ray Morrow and Dan Estrem - Cleveland...

FBI Case File Review ·

2018/10/25

In part two of this two-part, retired agents Ray Morrow and Dan Estrem review their Cleveland Police Corruption case where Ray served as the undercover agent, and Dan was the case agent. The major undercover operation was developed to gather evidence on corrupt police officers who were accepting payments to act as lookouts and protect illegal gambling dens. Ray and Dan set up two casinos, which were actually part of an FBI sting. The case resulted in the indictment and conviction of 30 Cleveland

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01:27:49

Episode 138: Ray Morrow and Dan Estrem - Cleveland...

FBI Case File Review ·

2018/10/18

In part one of this two-part, retired agents Ray Morrow and Dan Estrem review their Cleveland Police Corruption case where Ray served as the undercover agent, and Dan was the case agent. The major undercover operation was developed to gather evidence on corrupt police officers who were accepting payments to act as lookouts and protect illegal gambling dens. Ray and Dan set up two casinos, which were actually part of an FBI sting. The case resulted in the indictment and conviction of 30 Cleveland

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01:33:41

Episode 137: Mark Thundercloud – Negotiating...

FBI Case File Review ·

2018/10/11

Retired agent Mark Thundercloud reviews the case of an American mother and son, Gerfa and Kevin Lunsmann, kidnapped by terrorist organization Abu Sayyaf while visiting relatives in the Philippines. Thundercloud also talks about his role in the rescue from Somali pirates of Richard Phillips, the captain of the Maersk Alabama, a commercial vessel. Thundercloud received the FBI Director’s Meritorious Achievement Award for negotiations conducted during the piracy-related hijacking. Check out episode

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01:31:12

Episode 136: Michael McGowan - Falsely Accused,...

FBI Case File Review ·

2018/10/04

Retired agent Michael McGowan reviews a Pakistani drug investigation where he was falsely accused and investigated for the theft of $200 million dollars of heroin and cocaine from a secured FBI evidence vault. His reputation and integrity were temporarily destroyed by the false allegation. The actual person responsible was another FBI drug agent who was sentenced to 25 years in prison for the crime. Check out episode show notes, photos, and related articles.

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56:19

Episode 135: Michael Tabman – Drug Cartel Money...

FBI Case File Review ·

2018/09/27

Retired agent Michael Tabman reviews the case of Stephen Saccoccia, a coin dealer who was convicted of laundering Colombian drug cartel money by creating phony invoices and buying and reselling the same bars of gold. Saccoccia was sentenced to 660 years in prison. Tabman is the author of three books. His novel Bad Intent was inspired by the Saccoccia money laundering case and his years on the FBI-NYPD Drug Task Force. Check out episode show notes, photos, and related articles.

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01:16:11

Episode 134: Michael J. Anderson - Juror Bribery,...

FBI Case File Review ·

2018/09/20

Retired agent Michael J. Anderson reviews a case from early in his career when he investigated Miguel Moya, a jury foreman suspected of accepting a $500,000 bribe to vote to acquit Salvador Magluta, and Willy Falcon, two Miami drug kingpins on trial for smuggling cocaine. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-134-michael-j-anderson-juror-bribery-obstruction-of-justice/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my

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49:45

Episode 133: Kevin Barrows – Identity Theft, Credit...

FBI Case File Review ·

2018/09/13

Former agent Kevin Barrows reviews a major identity theft case involving a group of individuals who stole more than 30,000 identities through the unauthorized computer-based accessing of information from personal credit reports. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-133-kevin-barrows-identity-theft-credit-report-fraud/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to get the FBI Reading Resource -

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