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FBI Retired Case File Review

By Jerri Williams

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 podcast, she conducts phone interviews with retired FBI agents about their most intriguing and high-profiled cases, recommends crime fiction and reviews how the FBI is portrayed in books, TV, and movies. Photos and links to articles about the cases and topics discussed can be found at www.jerriwilliams.com.

  1. 1.
    Episode 138: Ray Morrow and Dan Estrem - Cleveland Police Corruption, Undercover Sting (Part 1)10/18/2018
    1:27:48
  2. 2.
    Episode 137: Mark Thundercloud – Negotiating Philippine Kidnapping, Captain Phillips10/11/2018
    1:33:40
  3. 3.
    Episode 136: Michael McGowan - Falsely Accused, Pakistani Heroin10/04/2018
    1:31:11
  4. 4.
    Episode 135: Michael Tabman – Drug Cartel Money Laundering09/27/2018
    56:18
  5. 5.
    Episode 134: Michael J. Anderson - Juror Bribery, Obstruction of Justice09/20/2018
    1:16:10
  6. 6.
    Episode 133: Kevin Barrows – Identity Theft, Credit Report Fraud09/13/2018
    49:44
  7. 7.
    Episode 132: Dan Craft – Jeffrey Dahmer, Interrogating Serial Killers09/06/2018
    1:30:18
  8. 8.
    Episode 131: Dave Richter – Johnston Gang, Kiddie Gang Murders08/30/2018
    59:36
  1. 9.
    Episode 130: Dave Nadolski – Loomis Fargo Vault Sting, Informants08/23/2018
    1:32:11
  2. 10.
    Episode 129: Michael E. Anderson – Enron Investigation08/16/2018
    1:36:27
  3. 11.
    Episode 128: Stephen Heaney – Philadelphia Tow Truck Ambush08/09/2018
    1:13:46
  4. 12.
    Episode 127: Jeff Rinek – Yosemite Park Murders, Child Predators, PTSD (Part 2)08/02/2018
    1:40:15
  5. 13.
    Episode 126: Jeff Rinek – Yosemite Park Murders, In The Name of the Children (Part 1)07/26/2018
    1:47:05
  6. 14.
    Episode 125: Keith Tolhurst – Grand Canyon Prison Escapee, Tracking Dogs07/19/2018
    58:56
  7. 15.
    Episode 124: Vince McNally - Airplane Cargo Theft, First Responder Suicide07/12/2018
    1:00:36
  8. 16.
    Episode 123: J.J. Klaver – Electronic Surveillance, Fort Dix Six Case07/05/2018
    1:05:38
  9. 17.
    Episode 122: Jerri Williams – New Era Philanthropy, Greedy Givers06/28/2018
    1:25:46
  10. 18.
    Episode 121: John Mindermann – Watergate, FBI Public Perception Today06/21/2018
    1:50:17
  11. 19.
    Episode 120: Alfred Finch – Pakistani C-130 Crash, Accident or Terrorism?06/14/2018
    54:06
  12. 20.
    Episode 119: Ed Mireles - Fatal FBI Miami Shootout (Part 2)06/07/2018
    1:53:11
  13. 21.
    Episode 118: Ed Mireles - Fatal FBI Miami Shootout (Part 1)05/31/2018
    1:27:57
  14. 22.
    Episode 117: Kevin Rust - Police Excessive Force, Color of Law Violations05/24/2018
    1:26:08
  15. 23.
    Episode 116: Dan Reilly – Rare Documents Theft, Charles Merrill Mount05/17/2018
    1:10:27
  16. 24.
    Episode 115: Scott Decker – Amerithrax, Recounting the Anthrax Attacks05/10/2018
    1:26:40
  17. 25.
    Episode 114: James Furry – Church of Love, Romance Scam05/03/2018
    1:04:40
  18. 26.
    Episode 113: Herbert Cousins - Yahweh Ben Yahweh, Temple of Fear04/26/2018
    52:21
  19. 27.
    Episode 112: Ray Holcomb – Inside FBI Counterterrorism Post 9/11 (Part 2)04/19/2018
    1:06:35
  20. 28.
    Episode 111: Ray Holcomb - The Looming Tower, John O'Neill, Yemen, and 9/11 (Part 1)04/12/2018
    1:19:56
  21. 29.
    Episode 110: Oliver "Buck" Revell - Operation Goldenrod, A G-Man's Journal04/05/2018
    1:04:51
  22. 30.
    Episode 109: Tony Robleto - The FBI In Mexico, Chasing Murderers And Fugitives03/29/2018
    50:45
  23. 31.
    Episode 108: Ralph DiFonzo - "Mourning Son" Murderer, John Riccardi03/22/2018
    1:02:57
  24. 32.
    Episode 107: Greg Coleman – Wolf of Wall Street, Jordan Belfort03/15/2018
    1:30:54
  25. 33.
    Episode 106: Ed Petersen – Exxon Oil Executive Kidnapping, Sidney Reso03/08/2018
    1:07:14
  26. 34.
    Episode 105: Joe Lewis – Eric Rudolph, Birmingham Abortion Clinic Bombing03/01/2018
    54:02
  27. 35.
    Episode 104: Randy Wolverton - Savings and Loan Fraud, Leonard Pelullo, Philly Mob02/22/2018
    58:37
  28. 36.
    Episode 103: Bob Clifford - MS-13, Mara Salvatrucha02/15/2018
    1:16:03
  29. 37.
    Episode 102: Judy Tyler – Maurice Lewis Cocaine Crew, Architectural Theft02/08/2018
    1:01:14
  30. 38.
    Episode 101: Gary Noesner – Waco, Stalling for Time02/01/2018
    53:18
  31. 39.
    Episode 100: The FBI in Books, TV, and Movies - 10 More Clichés and Misconceptions01/25/2018
    1:27:08
  32. 40.
    Episode 099: Bill Grace – “Wolf Ticket,” Roofers Union Local 30 Labor Racketeering Case01/18/2018
    1:12:28
  33. 41.
    Episode 098: Eric Alpert – Thomas Capano, Anne Marie Fahey Murder Case01/11/2018
    1:30:15
  34. 42.
    Bonus Episode: Philadelphia Strip Club Corruption Case, Frank Antico - Pay To Play01/04/2018
    49:52
  35. 43.
    Episode 097: Robert Clifford and Kevin Foust – Hijacking, Egypt Air Flight 648 (Part 2)12/21/2017
    57:13
  36. 44.
    Episode 096: Robert Clifford and Kevin Foust – Hijacking, Egypt Air Flight 648 (Part 1)12/14/2017
    1:02:19
  37. 45.
    Episode 095: Eugene Casey – Terrorist Carlos The Jackal, Interview Strategies12/07/2017
    1:12:12
  38. 46.
    Episode 094: Russell Atkinson - Silicon Valley Executive Kidnapping Case12/01/2017
    1:28:11
  39. 47.
    Episode 093: Joseph Dizinno – FBI Laboratory, Katrinak Murder Case11/23/2017
    1:04:29
  40. 48.
    Episode 092: Stewart Fillmore – Tenaha, Texas Corruption Cover-Up11/17/2017
    1:11:13
  41. 49.
    Episode 091: Kevin Rust – Reopened Klan Murder Case, Ben Chester White11/10/2017
    1:30:38
  42. 50.
    Episode 090: John Terry – Philadelphia Mob, Ralph Natale and Ron Previte11/03/2017
    1:21:08
  43. 51.
    Episode 089: Dale Miskell – Nigerian Re-Shipping Fraud, IC3 (Report Internet Scams)10/26/2017
    53:27
  44. 52.
    Episode 088: Joe Wolfinger and Chris Kerr - Justice for Paul Rico10/20/2017
    1:44:31
  45. 53.
    Episode 087: Bill Ouseley and Gary Jenkins – Kansas City Mob, Skimming Casinos10/13/2017
    55:14
  46. 54.
    Episode 086: Kevin Miles - Master Bomb Technician, Khobar Towers Attack09/29/2017
    1:08:40
  47. 55.
    Episode 085: Herman Groman - White Boy Rick, Cocaine Corruption Conspiracy09/22/2017
    54:35
  48. 56.
    Episode 084: Brett Hood - Hedge Fund Ponzi Scheme, Maricopa Investment Fraud09/19/2017
    1:08:21
  49. 57.
    Episode 083: Gary Noesner – Crisis/Hostage Negotiations, Stalling for Time09/15/2017
    1:17:09
  50. 58.
    Episode 082: Tym Burkey – Aryan Nations Hate Group, White Supremacy Extremism09/08/2017
    1:29:30
  51. 59.
    Episode 081: Marc Ruskin – False Flag Espionage, Classified Materials Theft09/01/2017
    1:18:57
  52. 60.
    Episode 080: Bob Bukowski - Kidnapping and Murder, Millionaire Nelson Gross08/25/2017
    58:34
  53. 61.
    Episode 079: Joe Wolfinger – Family Espionage, John Walker Spy Ring08/18/2017
    1:32:55
  54. 62.
    Episode 078: Bob Hamer – Counterfeit $100 Bills, Operation Smoking Dragon08/11/2017
    1:06:39
  55. 63.
    Episode 077: Dan Reilly - Hitman Wayne “Silk’ Perry, Witness Retaliation08/04/2017
    1:29:58
  56. 64.
    Episode 076: Jerry Clark - Female Serial Killers, Majorie Diehl-Armstong07/28/2017
    54:11
  57. 65.
    Episode 075: Mary Ellen O'Toole - Serial Killers, Sexual Sadists07/21/2017
    1:01:23
  58. 66.
    Episode 074: Ray Batvinis – Russian Interference, History of FBI Counterintelligence07/13/2017
    1:08:45
  59. 67.
    Episode 073: Juan Jackson – Corrupt Cops, Operation Shattered Shield (Part 2)07/07/2017
    1:27:10
  60. 68.
    Episode 072: Juan Jackson – Corrupt Cops, Operation Shattered Shield (Part 1)06/30/2017
    1:32:06
  61. 69.
    Episode 071: Greg Stejskal - The Joker, Marijuana Criminal Enterprise06/23/2017
    50:44
  62. 70.
    Episode 070: Mike Leyden - Extortion, Philly Mob and City Councilman06/16/2017
    55:45
  63. 71.
    Episode 069: Gina Davis and Ted Jones - Triple Murder, Safe Streets Taskforce06/03/2017
    1:18:30
  64. 72.
    Episode 068: Phillip Sena – Cop Killer, Top 10 Fugitive Ted Otsuki05/27/2017
    1:04:20
  65. 73.
    Episode 067: John Chesson - Hate Crime, Courageous Cooperating Witness05/20/2017
    1:18:45
  66. 74.
    Episode 066: Jim Huggins - Mark Putnam, FBI Informant Murderer05/13/2017
    1:12:01
  67. 75.
    Episode 065: Bob Hamer – NAMBLA, Undercover Pedophile, and Sex Tourism05/06/2017
    1:28:21
  68. 76.
    Episode 064: James Gagliano – Drug Gangs, Safe Streets, and Basketball04/22/2017
    1:18:51
  69. 77.
    Episode 063: Angelo Lano - FBI Watergate Investigation04/15/2017
    1:26:28
  70. 78.
    Episode 062: Jon Hersley and Larry Tongate - Oklahoma City Bombing (Part 2)04/07/2017
    1:16:58
  71. 79.
    Episode 061: Jon Hersley and Larry Tongate - Oklahoma City Bombing (Part 1)03/31/2017
    1:34:42
  72. 80.
    Episode 060: Rick Hahn - FALN, Terrorists for Puerto Rican Independence03/24/2017
    1:07:25
  73. 81.
    Episode 059: Jim Clemente - Preventing the Sexual Victimization of Children03/17/2017
    1:13:16
  74. 82.
    Episode 058: Eddie Freyer - Polly Klaas, Child Abduction and Murder (Part 2)03/10/2017
    1:14:40
  75. 83.
    Episode 057: Eddie Freyer - Polly Klaas, Child Abduction and Murder (Part 1)03/03/2017
    1:16:30
  76. 84.
    Episode 056: Max Noel - Unabomber Terrorist Ted Kaczynski (Part 2)02/24/2017
    1:16:43
  77. 85.
    Episode 055: Max Noel - Unabomber Terrorist Ted Kaczynski (Part 1)02/17/2017
    1:30:21
  78. 86.
    Episode 054: Bill Dyson - El Rukn Libyan Terrorist Conspiracy02/10/2017
    1:03:27
  79. 87.
    Episode 053: Denise Minor - Francophile in the FBI, Investigating En Français02/03/2017
    48:39
  80. 88.
    Episode 052: Myron Fuller - The Original ABSCAM, Con Men and Mob Guys01/27/2017
    1:01:50
  81. 89.
    Episode 051: Jim McGee - HRT, FCI Talladega Hostage Rescue01/20/2017
    1:27:35
  82. 90.
    Episode 050: The FBI in Books, TV and Movies - 10 Clichés and Misconceptions01/13/2017
    56:44
  83. 91.
    Episode 049: Todd Hulsey - Nuclear Weapons, Mascheroni Spy Case (Part 2)01/06/2017
    1:08:27
  84. 92.
    Episode 048: Todd Hulsey - Nuclear Weapons, Mascheroni Espionage Case (Part 1)12/30/2016
    1:14:15
  85. 93.
    Episode 047: Richard Marquise - ScotBom, Lockerbie Bombing of Flight 10312/16/2016
    1:29:14
  86. 94.
    Episode 046: Joe Pistone - Infiltrating the Mafia, Being Donnie Brasco12/09/2016
    1:11:19
  87. 95.
    Episode 045: Geoff Doyle - Operation Whitemare, Chinese Heroin Bust12/03/2016
    56:27
  88. 96.
    Episode 044: Karl LNU - Cooperating Witness, Telemarketing Fraud11/19/2016
    1:02:49
  89. 97.
    Episode 043: Scott Moritz - Mob Guys, Garbage Men, and Forfeiture11/12/2016
    48:18
  90. 98.
    Episode 042: Doug Hess – Stolen Gold Coins and Fake Silver Bars11/05/2016
    49:30
  91. 99.
    Episode 041: FBI Special Agent - A Career Like No Other10/29/2016
    1:05:50
  92. 100.
    Episode 040: Bob Cromwell - Hunting Fugitives, Wrongful Convictions10/22/2016
    57:40
  93. 101.
    Episode 039: Stan Ragen - Evidence Response, Continuity of Operations10/15/2016
    48:39
  94. 102.
    Episode 038: Toni Chrabot - Kidnapped Grandma, Hostage Negotiations10/08/2016
    57:15
  95. 103.
    Episode 037: Dell Spry - CIA Betrayal, Aldrich Ames10/01/2016
    1:03:17
  96. 104.
    Episode 036: Vince McNally - Critical Incidents and LEO Suicide Prevention09/24/2016
    1:00:23
  97. 105.
    Episode 035: Keith Kelly - Bernie Madoff, Ponzi Scheme09/17/2016
    1:05:26
  98. 106.
    Episode 034: Ed Hino - Kidnapped Baby, Kidnapped Motorist09/10/2016
    40:03
  99. 107.
    Episode 033: Jane Rhodes Wolfe - Puffer Fish Poison Threat09/03/2016
    56:24
  100. 108.
    Episode 032: Brig Barker - Arabic and Blood Diamonds08/27/2016
    44:19
  101. 109.
    Episode 031: Mike Rochford - FBI Betrayal, Robert Hanssen08/20/2016
    1:16:55
  102. 110.
    Episode 030: Shawn Henry – Cybercrime, Computer Intrusion08/13/2016
    47:23
  103. 111.
    Episode 029: Bea DeFazio - Innocent Images, Child Predators08/06/2016
    51:51
  104. 112.
    Episode 028: Dana Ridenour - Undercover, Animal Rights Extremists07/30/2016
    52:15
  105. 113.
    Episode 027: Bill Grace – Mayor Slayer, Municipal Corruption07/23/2016
    54:50
  106. 114.
    Episode 026: Sam Smemo - From War on Drugs to War on Terror07/16/2016
    58:40
  107. 115.
    Episode 025: Terry Hake - Operation Greylord, Judicial Corruption (Part 2)07/09/2016
    55:31
  108. 116.
    Episode 024: Terry Hake - Operation Greylord, Judicial Corruption (Part 1)07/02/2016
    59:35
  109. 117.
    Episode 023: Cary Thornton - Steamclean, Undercover Sting06/25/2016
    54:28
  110. 118.
    Episode 022: Bob Bazin - Art Crime, Rodin Armed Robbery06/18/2016
    53:06
  111. 119.
    Episode 021: John Ligato - Mob Guys and Strip Clubs06/11/2016
    48:47
  112. 120.
    Episode 020: Harry Garcia - Corrupt Inspectors at the Calexico Border06/04/2016
    40:53
  113. 121.
    Episode 019: Jesse Coleman – The Sicilian Mob and Undercover Drug Deals05/28/2016
    52:37
  114. 122.
    Episode 018: Barbara Verica – Undercover Spy and Investment Fraud05/20/2016
    55:04
  115. 123.
    Episode 017: Ron Nolan - LEGAT Lagos and School Trip Fatality05/14/2016
    42:24
  116. 124.
    Episode 016: John Cosenza - Extraterritorial Jurisdiction & Global Threats05/06/2016
    49:04
  117. 125.
    Episode 015: Mike Carbonell - Toddler Kidnapped for Ransom and Ira Einhorn04/30/2016
    48:43
  118. 126.
    Episode 014: Wayne Davis - Director Hoover and FBI Diversity04/23/2016
    58:04
  119. 127.
    Episode 013: Jerry Clark - Collar Bomb, Pizza Bank Robbery04/16/2016
    56:27
  120. 128.
    Episode 012: Gerry Downes - Identifying a Serial Killer in Ghana04/09/2016
    48:01
  121. 129.
    Episode 011: Edward Shaw - The FBI in Japan, Fugitives and Dinosaur Fossils04/01/2016
    53:05
  122. 130.
    Episode 010: Kathy Lambert – Counterterrorism, Joint Terrorism Task Forces, and Jihad Jane03/25/2016
    57:59
  123. 131.
    Episode 009: John Whiteside - NSA Spy Espionage Case, Robert Lipka03/19/2016
    56:53
  124. 132.
    Episode 008: Bobby Chacon - Jamaican Gangs and FBI Dive Teams03/12/2016
    59:38
  125. 133.
    Episode 007: Jeff Covington - Tracking Top Ten Fugitives03/05/2016
    45:53
  126. 134.
    Episode 006: Jim Wedick – Chasing Phil, Undercover Stings and Bogus Securities02/27/2016
    45:39
  127. 135.
    Episode 005: Sherman Hopkins – Child Kidnapping and Murder02/20/2016
    50:20
  128. 136.
    Episode 004: Judy Tyler – Drug Cases and Informant Development02/13/2016
    38:46
  129. 137.
    Episode 003: Jim Fitzgerald – Forensic Linguistics and the Unabomer02/06/2016
    51:14
  130. 138.
    Episode 002: Ray Carr – Tracking FBI’s Most Prolific Bank Robber, Carl Gugasian01/30/2016
    47:53
  131. 139.
    Episode 001 - Interview with Retired Agent Tom Cotton01/22/2016
    18:45

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