Retired agent Darren Mott served in the FBI for 20 years. During his first field assignment to the Charlotte Division, he worked on a squad that handled cybercrime cases. In […]

The post Episode 218: Darren Mott — Cybercrime, Online Software Piracy appeared first on Jerri Williams.

Retired agent Kevin Rust served 29 years with the FBI. He spent most of his career in Mississippi in resident agencies out of the Jackson Division, including 13 years in […]

The post Episode 217: Kevin Rust – WorldCom, Corporate Fraud appeared first on Jerri Williams.

Retired agent Joe Robuck served in the FBI for nearly 28 years. He was assigned to the Atlanta Division where he initially worked Bank Robbery, Fugitives, and Civil Rights investigations. […]

The post Episode 216: Joe Robuck – DUI Ticket-Fixing, Bribery appeared first on Jerri Williams.

Reader Team Meetup – October 2020 – Welcome to a bonus episode of FBI Retired Case File Review. This a recording of my live Zoom meetup with members of my […]

The post Bonus Episode: Q & A, Writing FBI Characters appeared first on Jerri Williams.

Retired agent James Kyle served in the FBI for 28 years. He served in the Denver Division, Colorado Springs Resident Agency, the Newark Division, and the Philadelphia Division/Williamsport Resident Agency, […]

The post Episode 215: James Kyle – Interviewing Pedophiles, Conversation with Purpose appeared first on Jerri Williams.

Retired agent Andrew Bringuel, II, served in the FBI for over 27 years on squads investigating intellectual property theft, industrial espionage, public corruption, white-collar crimes, terrorism, and foreign counterintelligence years. […]

The post Episode 214: Andrew Bringuel – Acmar Landfill Case, Clean Water Act Violation appeared first on Jerri Williams.

In this episode, retired agent Tom O’Connor reviews investigations involving criminal activity and violence conducted by racially motivated and antigovernment violent extremists, to include neo-Nazi and other hate-based groups, as […]

The post Episode 213: Tom O’Connor – Domestic Terrorism, Racially Motivated and Antigovernment Extremists appeared first on Jerri Williams.

In this episode, former agent Melissa Osborne reviews the FBI major case code named Diluted Trust. The investigation involved Robert Courtney, a Kansas City pharmacist who diluted cancer drugs that […]

The post Episode 212: Melissa Osborne – Diluted Trust, Chemo Pharmacy Fraud appeared first on Jerri Williams.

In this episode of FBI Retired Case File Review, Billy Ebersole and Ossie DeJesus review the Tratados Quimicos (Chemical Treatments) case, where a Colombian drug trafficking cell had a shipment […]

The post Episode 211: Billy Ebersole and Ossie DeJesus – Colombian Cocaine Undercover Sting appeared first on Jerri Williams.

In this episode, retired agent Victor E. Hartman reviews the mindset of the white-collar crime defendant and the three types of fraud – misappropriation of assets, corruption, and financial statement […]

The post Episode 210: Victor Hartman – Fraudster Mindset, Three Types of Fraud appeared first on Jerri Williams.