396: Dawn Norris Doak – Working Undercover, Par Funding Investment Fraud
Retired agent Dawn Norris Doak reviews her undercover role in the investment fraud investigation of Joseph LaForte, the founder of Par Fundi...
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FBI Retired Case File Review
The host of FBI Retired Case File Review with Jerri Williams is a retired FBI agent writing crime fiction inspired by true crime FBI cases featuring fraud, corruption and greed. In this podc...
FBI Retired Case File Review Podcast Guide
Listen to FBI Retired Case File Review, a Society & Culture podcast by Jerri Williams. Stream 404 episodes in English, follow new audio stories, and play episodes online on Radio and Podcast.
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Episodes
20 of 404 episodes395: Michael De La Pena – Santa Claus Armored Car Robbery and Murder
Retired agent Michael De La Pena reviews a case where he, as a rookie agent, was assigned to investigate two armored car robberies in West H...
394: Ed Mireles - Undercover Tales of Money, Drugs and Lies
Retired agent Ed Mireles reviews several true stories from his 15-plus years of undercover work using the alias Lalo. He recounts his assign...
393: George Olivo – Polygraph Exams, Interrogations, and Confessions
In part two of this two-part episode, retired agent and FBI certified polygraph examiner George Olivo continues his review of the FBI's poly...
392: Larry Wansley – Early Days of Undercover Program, Corrupt Texas Sheriff
Former agent Larry Wansley, one of the FBI's first long-term deep undercover agents, reviews the early years of the FBI's undercover program...
391: Gerry Bianchi – Tales from a Tech Agent, Mob Wars and More
Retired agent 4erry Bianchi reviews several investigations he worked as a technically trained agent in the Philadelphia Division, including...
390: Geoff Kelly – Isabella Stewart Gardner Museum Heist, Thirteen Perfect Fugitives
Retired agent Geoffrey Kelly reviews his 22-year investigation of the Isabella Stewart Gardner Museum heist where 13 masterpieces worth over...
389: George Olivo – Polygraph Exam of Female Murderer, A&E Lie Detector Series
Retired agent and FBI-certified polygraph examiner George Olivo reviews his polygraph examination of Korina Flores Sanchez, who was suspecte...
388: Jerry Spurgers – Disappearance and Murder of Federal Witness, Death Crime Scenes
Retired agent Jerry Spurgers reviews his investigation of the mysterious disappearance of federal witness Susan Cooper from Malvern, Arkansa...
387: Phil Andrew – NY Times Reporter Kidnapped By Taliban, Hostage Negotiation
Retired agent Phil Andrew shares how his experience surviving one of the nation's first school shootings when he was a twenty-year-old colle...
386: Barry Black – Hazardous Devices, FBI Special Agent Bomb Tech
Retired agent Barry Black reviews two bombing cases he worked as a special agent bomb tech (SABT) assigned to the Oklahoma City Division. Th...
385: Jerri Williams - 10th Anniversary Show and Listener Q and A
FBI Case File Review celebrates the 10th anniversary of the podcast with a solo show featuring the host and producer, retired agent Jerri Wi...
384: Bob Anderson and Carl Larsen – Citizen Hero Lou Peters, Bonanno Crime Family
Retired agents Bob Anderson and Carl Larsen review the major role Lou Peters, the owner of a Cadillac dealership in Lodi, California, played...
383: Harry Samit – Arresting Zacarias Moussaoui, The "20th Hijacker"
Retired agent Harry Samit reviews his investigation of Zacarias Moussaoui. Harry was assigned the case after the FBI 's Minneapolis Division...
382: Michael Clarke and Jack McFarland – Disrupting The Commission, U.S. Virgin Islands
Retired FBI agent Michael Clarke and retired DEA agent Jack McFarland review their 2004 joint FBI and DEA investigation of "The Commission,"...
381: William Peterson – Kenya Kidnapping, Most Wanted Terrorist Sajid Mir
Retired agent William Peterson reviews two cases , his kidnapping investigation where two American businessmen in Kenya where held for ranso...
380: James Gaylord - China's Family of Spies (Part 2) Chasing Chi
In part two of this two-part episode, retired agent Jim Gaylord reviews the resolution of his investigation and the prosecution of Chi Mak a...
379: James Gaylord - China's Family of Spies (Part 1) Chasing Chi
In part one of this two-part episode, retired agent Jim Gaylord reviews his espionage investigation and the prosecution of Chi Mak and his f...
378: John Schachnovsky – FBI in Thailand, Death of Famous Actor, Frozen Body Parts
Retired agent John Schachnovsky recounts his role in the investigation of the suspicious death of the actor David Carradine, the identificat...
377: Séamus McElearney - Flipping Capo, How the FBI Dismantled the Real Sopranos
Retired agent Séamus McElearney reviews his investigation of the DeCavalcante crime family—infamously known as "the real Sopranos"—and how h...