FBI Case File Review
Have you ever thought how cool it would be to eavesdrop on the FBI? On FBI Case File Review, host Jerri Williams, a retired agent herself, is on a mission to show you who the FBI is and what the FBI does by interviewing her former Bureau colleagues who share personal stories about the Bureau's most intriguing and high-profile cases, as well as many you've never heard of. Listen in on their conversations and experience what it's like to hunt down a serial killer or terrorist, catch a spy during an espionage case, comb through a file cabinet of incriminating documents in a corruption investigation, or sit on a wire and conduct a physical surveillance to gather evidence of drug trafficking or organized crime. Investigate the show at https://jerriwilliams.com/.
Episodes
Retired FBI agent Michael Clarke and retired DEA agent Jack McFarland review their 2004 joint FBI and DEA investigation of "The Commission," a violent criminal gang operating in the U.S. Virgin Islands which includes St. Thomas, St. John, and St. Croix, whose members were convicted in federal court for racketeering, murder, and drug trafficking. The case was conducted under the Organized Crime Drug Enforcement Task Force (OCDETF) p...
Retired agent William Peterson reviews two cases, his kidnapping investigation where two American businessmen in Kenya where held for ransom and his assistance in the capture and identification of terrorist Sajid Mir, a senior member of the Pakistan-based Foreign Terrorist Organization (FTO) Lashkar-e-Tayyiba (LeT). Mir is on the FBI Most Wanted list for his lead...
In part two of this two-part episode, retired agent Jim Gaylord reviews the resolution of his investigation and the prosecution of Chi Mak and family members as spies for the People's Republic of China (PRC). Chi was an engineer who had immigrated from Kwang-Tung, China, and was employed with a U.S. company designing sensitive U.S. military and commercial technologies. Jim was assigned to investigate whether Ch...
In part one of this two-part episode, retired agent Jim Gaylord reviews his espionage investigation and the prosecution of Chi Mak and his family members as spies for the People's Republic of China. Chi was an engineer who had immigrated from Kwang-Tung, China, and was employed with a U.S. company designing sensitive U.S. military and commercial technologies. Jim was assigned to investigate whether Chi was stealing U.S. Navy secret...
Retired agent John Schachnovsky recounts his role in the investigation of the suspicious death of the actor David Carradine, the identification of frozen body parts discovered in a freezer in Bangkok, and a fraudulent financial transaction which originated in Memphis, Tennessee, but was resolved in a local Thai bank. John wrote about these investigations and...
Retired agent Brian Herrick and retired Assistant United States Attorney (AUSA) Michael Levy review the computer hacking investigation and prosecution of former Philadelphia CBS affiliate news anchor Larry Mendte who hacked into the email accounts of his co-anchor Alycia Lane and leaked private information about her to the media. Mendte was charged with intentionally accessing a protected computer without authorization. Brian Herri...
In this encore episode of FBI Case File Review, John reviews the November 22, 1994, ambush at the DC Metro Police Headquarters where a gunman killed SAs Martha Dixon and Michael Miller, and MPD Sgt. Henry "Hank" Daly and John survived multiple gunshot wounds to the heart, liver, kidney, lung, arm and leg.
Retired agent and former FBI art crime team leader Tim Carpenter reviews his case where 5,000 illegally collected cultural artifacts and two thousand human burial remains were seized from the Midwestern home of grave robber Don Miller. Many of the pieces in Miller's illicit collection of over 42,000 items were looted from sacred burial and cultural heritage sites around the world. Tim and his team repatriated these items of histori...
Retired agent John McMurtrie reviews his police corruption investigation where drug dealers operating in Eufaula, Alabama, complained about being extorted by members of the Eufaula Police Department. The dealers cooperated and made consensual recordings that led to the arrest and conviction of a police captain, his lieutenant, and the local district attorney for the extortion scheme. John also reviews the worst assignment of his FB...
Retired agent Steve Conley reviews his investigation of the 18-year period in which Katrina Leung, one of the Bureau's highest-paid assets, was operated by former FBI Supervisory Special Agent (SSA) James J. Smith, known as JJ. Katrina Leung's code name was Parlor Maid. Steve's investigation determined that during the time Smith was Leung's handler, not only was she actively spying for the People's Republic of ...
Retired agent Carrie Landau reviews her sex trafficking investigation of the man who had held sixteen-year-old Desiree Robinson against her will and trafficked her for sex on the website Backpage. Desiree was murdered by a man who answered the online advertisement. Carrie Landau served in the FBI for 21 years. During her Bureau career, she specialized in Crimes Against Children and Human Traffic...
Retired agent Martin Suarez reviews his nearly seven-year undercover role infiltrating from inside the cartels. During Operation Colaboro, using the alias "Manny," he smuggled millions of dollars' worth of cocaine for the Medellín Cartel, all of which was seized by the FBI after delivery. During Operation Golden Trash, Martin became a high-level money launderer for the North...
Retired agent Jeremy Rebmann reviews three SWAT operations he took part in as a sniper on the Oklahoma City FBI SWAT team. Providing details from his book, Send Me: Chronicles of an FBI Sniper, he talks about a mission at Glass Mountain that ended in a fatality, the capture of a bank bombing suspect, and the rescue of three little girls during a SWAT operation to arrest their fugitive father. He also discusses the importance of ade...
Joe also talks about how he felt when he learned Donnie had applied to join the FBI, presented him with his agent credentials at his FBI Academy graduation, ...
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 following in the footsteps of his uncle, legendary undercover agent Joe Pistone. Until now, most people were unaware of Donnie and Joe's family ties. I call it the worst-kept secret in the FBI. Joe drops in at the end of the episode to share why he chose the name "Donnie Brasco" for his alias. D...
Retired agent Tom Larned reviews two fraud cases he investigated while assigned to the Fort Myers Resident Agency out of the Tampa Division, the Orion Bank failure and the VR Labs wire fraud investigations. At the time of Tom's investigation, Orion was the largest privately owned bank in the state of Florida. The failure of the bank cost the FDIC $884 million. Tom investigated VR Labs owners Kay and Robert Gow and business partner ...
Former agent Brooke Plesnar reviews the Colleyville synagogue hostage crisis, where a British national took four people hostage, including Congregation Beth Israel's rabbi. The FBI's Hostage Rescue Team (HRT) was deployed. While negotiations for their safe release were underway, the hostages were able to escape unharmed. HRT engaged and killed the hostage-taker. Brooke investigated this case while assigned to the Dallas Division as...
Retired agent Raj Patel reviews the 2019 Sri Lanka Easter bombing case where 8 suicide subjects inspired by ISIS detonated themselves in three large Western hotels and three churches, killing approximately 270 people, including five Americans. Raj and other members of the team won the 2021 Director Award for Most Outstanding International Investigation. He served in the FBI for 20 years.
Check out the episode show notes, photos, an...
Retired agent Tony Mozingo reviews his investigation and fugitive hunt for Craig T. McFarland, a developer who defrauded banks of nearly $20 million in the late 70s and 80s. The extensive manhunt spanned multiple countries. He is the author of Beyond the Badge: One Man, Two Lives, to be published on September 12.
Check out the episode show notes, photos, and related articles: https://jerriwill...
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