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.

Former agent Melissa Osborne served in the FBI for six years. A licensed pharmacist prior to her appointment, she worked on a White-Collar Crime Squad in the Kansas City Field […]

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.

In this episode of FBI Retired Case File Review, she reviews her efforts to convince Ken “Tokyo Joe” Eto, the highest-ranking Asian-American mob associate, to cooperate against the Chicago mob, […]

The post Episode 209: Elaine Smith – Tokyo Joe, Botched Mob Hit appeared first on Jerri Williams.

Retired agent Sterling Owen served in the FBI for twenty-three years. His first assignment was to the Jacksonville Division. Thereafter, he was transferred to the Chicago Field Office and in […]

The post Episode 208: Sterling Owen IV – Butcher Brothers Bank Failure appeared first on Jerri Williams.

(This episode was previously posted on April 23, 2016 as Episode 014. The audio interview was re-edited and show notes updated.) Retired Special Agent in Charge (SAC) Wayne Davis was […]

The post Episode 207: Wayne Davis – Director Hoover and FBI Diversity appeared first on Jerri Williams.