
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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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...

Retired agent Dawn Norris Doak reviews her undercover role in the investment fraud investigation of Joseph LaForte, the founder of Par Fundi...

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...

Retired agent Ed Mireles reviews several true stories from his 15-plus years of undercover work using the alias Lalo. He recounts his assign...

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...

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...

Retired agent 4erry Bianchi reviews several investigations he worked as a technically trained agent in the Philadelphia Division, including...

Retired agent Geoffrey Kelly reviews his 22-year investigation of the Isabella Stewart Gardner Museum heist where 13 masterpieces worth over...

Retired agent and FBI-certified polygraph examiner George Olivo reviews his polygraph examination of Korina Flores Sanchez, who was suspecte...

Retired agent Jerry Spurgers reviews his investigation of the mysterious disappearance of federal witness Susan Cooper from Malvern, Arkansa...

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...

Retired agent Barry Black reviews two bombing cases he worked as a special agent bomb tech (SABT) assigned to the Oklahoma City Division. Th...

FBI Case File Review celebrates the 10th anniversary of the podcast with a solo show featuring the host and producer, retired agent Jerri Wi...

Retired agents Bob Anderson and Carl Larsen review the major role Lou Peters, the owner of a Cadillac dealership in Lodi, California, played...

Retired agent Harry Samit reviews his investigation of Zacarias Moussaoui. Harry was assigned the case after the FBI 's Minneapolis Division...

Retired FBI agent Michael Clarke and retired DEA agent Jack McFarland review their 2004 joint FBI and DEA investigation of "The Commission,"...

Retired agent William Peterson reviews two cases , his kidnapping investigation where two American businessmen in Kenya where held for ranso...

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...

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...

Retired agent John Schachnovsky recounts his role in the investigation of the suspicious death of the actor David Carradine, the identificat...

Retired agent Séamus McElearney reviews his investigation of the DeCavalcante crime family—infamously known as "the real Sopranos"—and how h...

Retired agent Brian Herrick and retired Assistant United States Attorney (AUSA) Michael Levy review the computer hacking investigation and p...

In this encore episode of FBI Case File Review, John reviews the November 22, 1994, ambush at the DC Metro Police Headquarters where a gunma...

Retired agent and former FBI art crime team leader Tim Carpenter reviews his case where 5,000 illegally collected cultural artifacts and two...

Retired agent John McMurtrie reviews his police corruption investigation where drug dealers operating in Eufaula, Alabama, complained about...

Retired agent Steve Conley reviews his investigation of the 18-year period in which Katrina Leung, one of the Bureau's highest-paid assets,...

Retired agent Carrie Landau reviews her sex trafficking investigation of the man who had held sixteen-year-old Desiree Robinson against her...

Retired agent Martin Suarez reviews his nearly seven-year undercover role infiltrating from inside the cartels. During Operation Colaboro, u...

Retired agent Jeremy Rebmann reviews three SWAT operations he took part in as a sniper on the Oklahoma City FBI SWAT team. Providing details...

In the first half of part two of this two-part episode of FBI Case File Review, legendary undercover agent Joe Pistone and retired agent Don...

In part one of this two-part episode, retired agent Donnie Brasco reviews his career navigating as an FBI agent with his infamous name and f...

Retired agent Tom Larned reviews two fraud cases he investigated while assigned to the Fort Myers Resident Agency out of the Tampa Division,...

Former agent Brooke Plesnar reviews the Colleyville synagogue hostage crisis, where a British national took four people hostage, including C...

Retired agent Raj Patel reviews the 2019 Sri Lanka Easter bombing case where 8 suicide subjects inspired by ISIS detonated themselves in thr...

Retired agent Tony Mozingo reviews his investigation and fugitive hunt for Craig T. McFarland, a developer who defrauded banks of nearly $20...

Retired agent Kathy Adams reviews the rescue of a restaurant owner who was kidnapped for ransom at gunpoint from his Champaign, Illinois, Me...

Retired agent Stacey Perkins reviews one of the very first international Innocent Images cases, the investigation of Dmitry Bron, who, using...

Retired agent Robert D'Amico reviews his involvement, as a member of the FBI's elite Hostage Rescue Team (HRT), in a Navy SEAL's mission to...

Retired agent Katherine Schweit reviews Operation UNITED, the largest coordinated exhumation of unidentified murder victims in FBI history....

Retired agent Bryan Travers reviews his investigation of Alfred Scarpa, for illegally selling anabolic steroids, which he manufactured and s...

Retired agent Mark Horton reviews Operation Impunity, an undercover investigation that targeted the New Breed Black Gangsters. The street ga...

On this special episode, I have the pleasure of speaking with executive producer and showrunner Latoya Morgan and lead actress Rachel Hilson...

Retired agent Martin Reardon reviews his Unlawful Flight to Avoid Prosecution (UFAP) nationwide manhunt for a child predator wanted for the...

Retired agent Tracey Harris Branch reviews a hate crime investigation of the murder of Memphis Code Enforcement Officer Mickey Wright, kille...

Retired agent Phillip Partin and Lubbock Police Detective Derick Smith review an abduction case where the subject threatened to expose expli...

Retired agent Kelly Liberti-Gardner reviews her investigation to identify and apprehend the unknown male who abducted a six-year-old girl fr...

Retired agents Lou Calvarese and Melissa Fortunato review their undercover roles in Operation Royal Charm, an investigation that used an und...

Retired agent Mike Campi reviews his investigation of the Genovese crime family based on the cooperation of Michael "Cookie" D'Urso, a mafia...

Retired agent Scott Payne reviews his undercover role in Operation Roadkill, an FBI Boston Division investigation targeting members and asso...

Retired agents Elizabeth "Liz" Mireles and Edmundo "Ed" Mireles, Jr. review the 1983 kidnapping conspiracy case where the wife of a former C...

Retired agent Michael di Pretoro reviews his case assignments overseas as a Legal Attaché representing the FBI in Asia (Manila and Hong Kong...