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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

01:04:30

Episode 093: Joseph Dizinno – FBI Laboratory,...

FBI Case File Review ·

2017/11/23

Retired agent Dr. Joseph Dizinno, DDS. reviews the functions of FBI Laboratory and the investigation of the tragic murders of Joann Katrinak and her baby Alex where mitochondrial DNA analysis was first applied to forensic casework. He was part of the research team that developed and validated forensic mitochondrial DNA analysis capability, which enabled the FBI to obtain a DNA profile from evidence containing small or degraded quantities of DNA from hair, bone, teeth, and bodily fluids. Prior to

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01:11:14

Episode 092: Stewart Fillmore – Tenaha, Texas...

FBI Case File Review ·

2017/11/17

Retired agent Stewart Fillmore reviews a case initiated based on allegations that minority motorists were being illegally stopped on an isolated stretch of highway in rural East Texas. The case eventually was redirected to determine how and by whom drugs and firearms confiscated from motorists had gone missing from the local police evidence room. Stewart Fillmore wrote a book about the case, Tenaha: Corruption and Cover-Up In Small Town Texas. The true crime story provides an inside look at how an

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01:30:39

Episode 091: Kevin Rust – Reopened Klan Murder Case,...

FBI Case File Review ·

2017/11/10

Retired agent Kevin Rust reviews the reopened civil rights investigation of the racially motivated murder of Ben Chester White by known Ku Klux Klan members. In the federal trial, witnesses spoke from the grave when testimony from the original state trial was read into the court record. The new case resulted in the murder conviction of Ernest Avants 34 years after the horrific hate crime occurred. During his Bureau career, Rust spent a much of his career in Mississippi in resident agencies out of

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01:21:09

Episode 090: John Terry – Philadelphia Mob, Ralph...

FBI Case File Review ·

2017/11/03

Retired agent John Terry reviews his investigation of Ralph Natale, the first sitting mob boss ever to cooperate with and testify for the FBI. John also talks about his relationship with informant Ron Previte, also known as the “Fat Rat.” During this time period in his Bureau career, Terry was a member of the Organized Crime Squad investigating the Philadelphia mob. He was later promoted to supervisor of the squad. Check out episode show notes, photos, and related

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53:28

Episode 089: Dale Miskell – Nigerian Re-Shipping...

FBI Case File Review ·

2017/10/26

Retired agent Dale Miskell is interviewed about the Internet Crime Complaint Center, known as IC3 and reviews his Nigerian re-shipping fraud case where individuals were recruited to receive merchandise at their place of residence and repackage the items for shipment to Nigeria. Unbeknownst to them, the merchandise was purchased with fraudulent credit cards. Dale Miskell traveled to Lagos, Nigeria to train police officers to investigate re-shipping fraud and assisted in the first ever arrests and

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01:44:32

Episode 088: Joe Wolfinger and Chris Kerr - Justice...

FBI Case File Review ·

2017/10/20

Retired agents Joe Wolfinger and Chris Kerr review their investigation of the evidence used in 2003, to charge 78-year-old, veteran FBI Agent Paul Rico in the high-profile, 22-year-old murder of Roger Wheeler, a prominent Tulsa, Oklahoma businessman. Rico died in jail before a trial or even a preliminary hearing was ever held. Joe Wolfinger and Chris Kerr had never met Paul Rico. After reviewing pertinent documents, they determined that there was no credible evidence that Rico conspired to commit

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55:15

Episode 087: Bill Ouseley and Gary Jenkins – Kansas...

FBI Case File Review ·

2017/10/13

Retired agent William "Bill" Ouseley, along with Kansas City Detective Gary Jenkins, reviews the history of the Kansas City mob and the reign of mob boss Nick Civella, who ran the Kansas City mob for 30 years. Bill Ousley spent 21 of his 25 years in the FBI investigating organized crime and retired as supervisor of the Organized Crime Squad, in the Kansas City FBI Field Division. Bill Ouseley is the author of a historical accounting of the Kansas City mob - Open City: True Story of the KC Crime

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01:08:41

Episode 086: Kevin Miles - Master Bomb Technician,...

FBI Case File Review ·

2017/09/29

Retired agent Kevin Miles served as the FBI’s first officially assigned full-time Special Agent bomb technician (SABT). He spent more than 17 years acquiring extensive experience in the field of improvised explosive devices and post-blast investigations. In this episode, he reviews the duties of a post blast bomb technician processing and investigating explosive crime scenes, the bombing of Khobar Towers, Saudi Arabia in 1996, and the Maldives Al-Qaeda bombing in 2007. Kevin Miles is a past

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54:36

Episode 085: Herman Groman - White Boy Rick, Cocaine...

FBI Case File Review ·

2017/09/22

Retired agent Herman Groman reviews the case of FBI informant Richard Wershe Jr., also known as White Boy Rick, who, at the age of 17, was convicted of selling large quantities of cocaine and sentenced to life in prison without parole. Groman served as the director of security at a large Las Vegas casino/hotel for several years after retiring from the FBI. He is the author of Pigeon Spring, a crime novel featuring his fictionalized alter-ego former FBI agent Matt Steel, who coincidentally also

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01:08:22

Episode 084: Brett Hood - Hedge Fund Ponzi Scheme,...

FBI Case File Review ·

2017/09/19

Retired agent Michael “Brett” Hood reviews his investigation of David Mobley, Sr. and Maricopa Investments, a multi-million dollar hedge fund Ponzi Scheme. Brett, a federal-court certified expert in money laundering and financial crimes, has traveled the world for the FBI teaching public and private sector employees how to develop anti-fraud and corruption programs. Bret is the author of Eat More Ice Cream: A Succinct Leadership Lesson for Each Week of the Year and Get Off Your Horse! 52 Succinct

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01:17:10

Episode 083: Gary Noesner – Crisis/Hostage...

FBI Case File Review ·

2017/09/15

Retired agent and hostage negotiator Gary Noesner reviews the importance of crisis negotiations and stalling for time and how these concepts were used during the Montana Freeman incident. When he retired from the FBI, Gary was the Chief of the FBI’s Crisis Negotiation Unit, Critical Incident Response Group, the first person to hold that position. He is the author of Stalling for Time: My Life as an FBI Hostage Negotiator. The book serves as the basis for a six-part mini-series on the 1993 Waco Siege

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01:29:31

Episode 082: Tym Burkey – Aryan Nations Hate Group,...

FBI Case File Review ·

2017/09/08

Retired agent Tym Burkey reviews how his informant Dave Hall infiltrated the violent neo-Nazi organization. The intelligence gathered by Hall lead to the disruption and dismantling of the Aryan Nations’ leadership. After retiring from the FBI, Tym Burkey co-wrote with Dave Hall a narrative account of their Aryan Nations case. Their book, Into the Devil's Den: How an FBI Informant Got Inside the Aryan Nations and a Special Agent Got Him Out Alive, is a true-life thriller and a testament to bravery,

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01:18:58

Episode 081: Marc Ruskin – False Flag Espionage,...

FBI Case File Review ·

2017/09/01

Retired agent Marc Ruskin reviews his false flag espionage undercover role posing as a French operative seeking to purchase uranium enrichment equipment that had been stolen from a U.S. Department of Energy facility in Oak Ridge, Tennessee. His undercover work in this case resulted in a former employee at the Oak Ridge Complex being sentenced to six years in prison. He is the author of The Pretender - My Life Undercover for the FBI, a true crime narrative about his undercover roles and the FBI's

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58:35

Episode 080: Bob Bukowski - Kidnapping and Murder,...

FBI Case File Review ·

2017/08/25

Retired agent Robert "Bob" Bukowski reviews the multi-state and multi-agency investigation of the kidnapping and murder of millionaire Nelson Gross. Three teenagers were eventually charged and convicted of kidnapping and murdering the victim for a $20,000 ransom. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/bob-bukowski-kidnapping-and-murder-millionaire-nelson-gross/ Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Join my Reader Team to

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01:32:56

Episode 079: Joe Wolfinger – Family Espionage, John...

FBI Case File Review ·

2017/08/18

Retired agent Joe Wolfinger is interviewed about his supervision of the counterintelligence squad in Norfolk, VA and the investigation of John Walker, a retired U.S. Navy chief warrant officer and communications specialist who sold secrets about American military codes to the Soviets for nearly 20 years. Walker also recruited his friend, brother and son and together they caused extensive damage to America's national security. The John Walker spy ring has been described as the "most damaging Soviet

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01:06:40

Episode 078: Bob Hamer – Counterfeit $100 Bills,...

FBI Case File Review ·

2017/08/11

Retired agent Bob Hamer reviews his undercover role in Operation Smoking Dragon, an investigation that dismantled an international smuggling ring that brought into the country illegal drugs, cigarettes, and counterfeit $100 bills, known as North Korean "Supernotes." Bob Hamer received numerous awards throughout his career, including the coveted FBI Director's Award for Distinguished Service and five United States Attorney Awards for Distinguished Service. He has written and consulted for television

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01:29:59

Episode 077: Dan Reilly - Hitman Wayne “Silk’ Perry,...

FBI Case File Review ·

2017/08/04

Retired agent Dan Reilly reviews the case of Wayne "Silk" Perry, a hitman and enforcer for drug gangs operating in the early 1990s in the Washington, D.C. area. Perry claimed to have been involved in as many as 100 murders, many targeting witnesses who dared to cooperate with law enforcement. Dan Reilly helped start the FBI's Safe Streets Task Force Program. In addition to investigating violent drug gangs, Dan Reilly headed the FBI's Evidence Response Team at the Washington Field Office and provided

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54:12

Episode 076: Jerry Clark - Female Serial Killers,...

FBI Case File Review ·

2017/07/28

Retired agent Dr. Jerry Clark, Ph.D. reviews the criminal case and trial of Marjorie Diehl-Armstrong, the mastermind behind the Collarbomb pizza delivery case and the activity of other female serial killers. He and his co-author Ed Palattella authored the true crime book, Mania and Marjorie Diehl-Armstrong: Inside the Mind of a Female Serial Killer. Jerry Clark was previously reviewed one of the most bizarre bank robbery schemes in the history of the FBI, known officially as COLLARBOMB on Episode 13

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01:01:24

Episode 075: Mary Ellen O'Toole - Serial Killers,...

FBI Case File Review ·

2017/07/21

Retired agent and former FBI profiler Dr. Mary Ellen O'Toole, Ph.D., who is recognized as the FBI's leading expert in psychopathy, reviews the case of the Green River Killer Gary Ridgway, who was convicted of killing 49 women. Mary Ellen worked in the Bureau's prestigious Behavioral Analysis Unit (BAU) where she consulted on many of the FBI's highest profile and most complex cases, including homicides, kidnappings, sexual assaults, predatory behavior, child molestation and other crimes of violence

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01:08:46

Episode 074: Ray Batvinis – Russian Interference,...

FBI Case File Review ·

2017/07/13

Retired agent Dr. Raymond Batvinis, Ph.D. reviews the history of the FBI's counterintelligence program and past and current investigations of Russian interference in U. S. policies. During his Bureau career, Ray Batvinis' assignments included stints at the Washington Field Office and the Intelligence Division's Training Unit at FBI headquarters. Later he served in the Baltimore Division as a Supervisory Special Agent where he was privileged to supervise espionage investigations. He has written two

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