Retired agent Tim Gallagher reviews his investigation of a multi-state check counterfeiting ring that operated out of Northeast Ohio. They hit banks and businesses with fake payroll checks and bogus […]

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In this episode, retired agent Frank Runles reviews a Labor Racketeering investigation where union management for Laborers Local 91 in Niagara Falls, New York, was charged with RICO and convicted […]

The post 292: Frank Runles – Niagara Falls Laborers Local 91 appeared first on Jerri Williams.

Retired agent John Morrison reviews an ecoterrorism case involving a member of the Animal Liberation Front (ALF) who firebombed the mink research offices and destroyed laboratory facilities at Michigan State […]

The post 291: John Morrison – Animal Liberation Front, University Firebombing appeared first on Jerri Williams.

In this episode, retired agent T.C. Fuller reviews a Crimes Against Children investigation where his subject was added to the FBI’s Top Ten Fugitive Most Wanted list. The subject, Michael […]

The post 290: T.C. Fuller – Hunting Top Ten Fugitive, Child Sex Offender appeared first on Jerri Williams.

In this episode, retired agent Scott Payne reviews his undercover role in the investigation that resulted in averting a mass shooting at a synagogue by a copy-cat white supremacist who […]

The post 289: Scott Payne – Undercover White Supremacist appeared first on Jerri Williams.

In this episode of FBI Retired Case File Review, retired agent John Tamm reviews his tenure on the Boston Division’s Justice Task Force and the investigation and conviction of former […]

The post 288: John Tamm – John Connolly, FBI Boston Betrayal appeared first on Jerri Williams.

In this episode, former agent Chris Tarbell reviews his investigation and the takedown of the billion-dollar, cryptocurrency-based drug underground marketplace “Silk Road” and the arrest of its founder, Ross Ulbricht. […]

The post 287: Chris Tarbell – Silk Road, Dark Web Marketplace appeared first on Jerri Williams.

In this episode, retired agent Cory McGookin reviews the investigation he led targeting the Latin Kings operating in the city of Aurora and “Operation First Degree Burn,” a cold case […]

The post 286: Cory McGookin – Latin Kings, Aurora Cold Case Murders appeared first on Jerri Williams.

In this episode, retired agent Tom Simon reviews his investigation of Las Vegas couple Perry and Rochelle Griggs for orchestrating a prison Ponzi scheme. While serving 8 years in federal […]

The post 285: Tom Simon – Prison Ponzi Scheme appeared first on Jerri Williams.

In this episode, retired agents Jim Lewis and Renae McDermott review their 1999 Miami Abduction case, where a mother and her two children were kidnapped for ransom and held for […]

The post 284: Jim Lewis and Renae McDermott – Miami Abduction of Mother and Children appeared first on Jerri Williams.