FBI Case File Review
FBI Case File Review
Jerri Williams
Have you ever thought how cool it would be to eavesdrop on the FBI? On FBI Case File Review, a true crime FBI podcast, 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/.
406: Tom Ropel – American Al Qaeda Member, Adam Gadahn Indicted for Treason
Retired agent Tom Ropel reviews his fugitive investigation of Adam Gadahn, who was indicted in October 2004 for treason and was the first American indicted for treason since the 1950s. California-born Gadahn, who moved to Pakistan to join Al Qaeda, was also charged with providing aid and comfort and material support to the terrorist organization for making propaganda videos supporting Al Qaeda. He threatened attacks on major U.S. cities, called 9/11 payback for American crimes, and encouraged Muslims in the West to kill Americans. Dr. Thomas Ropel, Ph.D., served in the FBI for 21 years.  Check out episode show notes, photos, and related articles: https://jerriwilliams.com/406-tom-ropel-american-al-qaeda-member-adam-gadahn-indicted-for-treason/ Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL    Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams   Follow me on Instagram -  https://www.instagram.com/jerriwilliams1/   Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
Aug 5
1 hr 50 min
405: Kerri Reifel – 30-Year Child Murder, 16-Year BAU Case, Who killed April Tinsley?
Retired agent Kerri Reifel reviews her work with the Fort Wayne Police Department on the investigation into the murder of 8-year-old April Tinsley, who disappeared on April 1, 1988. Her body was found three days later. But the murder went unsolved for over thirty years. Kerri worked closely with Fort Wayne PD Detective Brian Martin and others on the case for 16 years, first as an agent assigned to the Indianapolis Division and member of the Child Abduction Rapid Deployment team (CARD), and then as a certified profiler in the Behavioral Analysis Unit (BAU-3) Crimes Against Children program. Through genetic DNA testing, John Miller was identified as the murderer. He pled guilty to murder and child molesting and was sentenced to 80 years. Kerri and another BAU colleague spent two days interviewing him in prison. Kerri Reifel served in the FBI for over 21 years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/405-kerri-reifel-30-year-child-murder-16-year-bau-case-who-killed-april-tinsley/ Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL    Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
Jul 23
1 hr 15 min
404: Shawn Johnson and Steven Meyers – How to Rob a Bank, The Hollywood Bandit
Retired agent Shawn Johnson reviews his investigation of serial bank robber Scott Scurlock, aka the Hollywood Bandit. Steven Meyers, who was Scurlock's lookout and getaway driver, also takes part in this case review. Steven Meyers and Scurlock staged takeover heists in the Seattle area during a four-year period in the 1990s. Before entering the bank, Meyers would help Scurlock disguise himself with Hollywood-quality makeup and prosthetic facial features. They robbed 19 banks. However, when surrounded by members of the Seattle Division's Puget Sound Violent Crimes Joint Task Force while attempting to escape from their last robbery, a shootout ensued and ended with Meyers and another accomplice being shot. Scurlock fled the scene. When located, he died by suicide rather than surrendering. The investigation was covered, and Shawn Johnson and Steven Meyers were featured in the Netflix docuseries, How to Rob a Bank. Shawn served in the FBI for over 28 years. Check out episode show notes, photos, and related articles: Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL      The Long Road to Publishing Podcast  - https://shows.acast.com/the-long-road-to-publishing/episodes/6a53fac5c2f78bb6892c2f73     Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
Jul 16
1 hr 55 min
403: Eric Robinson – Solicitation for Murder of Federal Judge
Retired agent Eric Robinson reviews a case where the subject provided thousands of dollars to a terrorist organization to support violent jihad. After he was arrested, the subject solicited the murder of the federal judge presiding over his case. Eric led the undercover operation where an agent posed as a "hitman" to record the plot to kill the judge. Eric received the U.S. Attorney General's Award for his work on this matter. He served in the FBI for over 23 years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/403-eric-robinson-solicitation-for-murder-of-federal-judge/ Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL    Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams   Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
Jul 8
53 min
402: Brian O'Hare and Sean O'Brien - Chattanooga Terrorist Attack, ERT Crime Scene
Retired agent Brian O'Hare and former Chattanooga Police Lieutenant Sean O'Brien review the July 16, 2015, attack by a lone terrorist, who opened fire on two military installations in Chattanooga, Tennessee. He first committed a drive-by shooting at a recruiting center, where one Marine was injured by gunfire. He then traveled to a U.S. Navy reserve center where he continued firing. Four U.S. Marines were shot and killed at the scene, and a U.S. Navy sailor died at a hospital two days later. A police officer was wounded. The gunman was killed by responding police during the firefight. Brian O'Hare is a former president of the FBI Agents Association. He served in the FBI for 24 years. Check out episode show notes, photos, and related articles: Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL      Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams   Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
Jun 24
1 hr 30 min
401: Lara Burns - Holy Land Foundation, Hamas Terrorist Financing Case
Retired agent Lara Burns reviews her investigation of the Holy Land Foundation for Relief and Development, a Texas-based charitable organization, which led to the conviction of some of Hamas' top fundraisers in the United States. The government charged that HLF was created for the sole purpose of acting as a financing arm for Hamas. It has been illegal to provide financial support to Hamas, a designated foreign terrorist organization, since 1995. Five former leaders and the Holy Land Foundation (HLF) were convicted of providing material support to Hamas and money laundering, resulting in a $12.4 million money judgment. Lara served in the FBI for 23 years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/401-lara-burns-holy-land-foundation-hamas-terrorist-financing-case/   Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL    Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
Jun 17
1 hr 7 min
400: Vito Roselli – Missing on South Street, Danielle Imbo and Richard Petrone Jr.
Retired agent Vito Roselli reviews the biggest but still unsolved case of his FBI career, the missing-persons investigation of Richard Petrone Jr. and Danielle Imbo, who were last seen leaving a bar in Philadelphia on February 19, 2005, never to be seen again. Over two decades later, the case remains open and active. Also taking part in the case review are Christine Girardi, Richard Petrone's sister, and John Ottobre, the brother of Danielle Imbo. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/400-vito-roselli-missing-on-south-street-danielle-imbo-and-richard-petrone-jr/ The FBI is offering a reward of up to $15,000 for information leading to the arrest and conviction of anyone involved in the disappearance of Richard Petrone and Danielle Imbo. If you have information, contact your local FBI office, or FBI Philadelphia can be reached at (215) 418-4000. The Philadelphia Citizens Crime Commission is offering a $50,000 reward for information. CALL: 215-546-TIPS (8477)     Learn about the Justice Connection FBI Support Network: https://www.thejusticeconnection.org/fbi-support-network/   Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL    Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
Jun 10
1 hr 50 min
399: Larry Guerin - HIPAA Protected Patient Data Theft, Standoff Lessons
Retired agent Larry Guerin reviews a health care fraud investigation involving an emergency medical technician (EMT) who stole Health Insurance Portability and Accountability Act (HIPAA) protected patient information, such as Social Security numbers, dates of birth, addresses, and phone numbers, and then tried to sell it back to managers of private ambulance companies. The case would have been only the second prosecution against an individual under the new statute. However, the case ended tragically before the subject was officially charged. Larry Guerin served in the FBI for 28 years.  Check out episode show notes, photos, and related articles: Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL    Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams   Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
May 27
1 hr 5 min
398: Al Scudieri and Judy Hoyer – Bankruptcy, Bank Failure, Ponzi Schemes
Retired agent Al Scudieri and former Assistant United States attorney (AUSA) Judy Hoyer review the Allen Wolfson case, initiated as an FBI investigation of a $600,000 Tampa bankruptcy fraud that should have taken only months to resolve. Three years later, the case had led to the discovery of two nationwide Ponzi schemes and the failure of the Metropolitan Bank and Trust Company of Tampa, with about $322 million in assets. Al served in the FBI for thirty-years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/398-al-scudieri-and-judy-hoyer-bankruptcy-fraud-bank-failure-ponzi-schemes/   Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL    Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams   Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
May 20
56 min
397: James Page – Jewelry Store Burglary Ring, Weapons of Mass Destruction
Retired agent James Page reviews his investigation of John Mark Collins, a former Florida sheriff's deputy, and his accomplices in a jewelry store burglary ring and supermarket break-ins which took place in North Carolina, South Carolina, Alabama, Georgia, and Florida. The thieves would break into businesses and empty the contents of safes and display cases. The men are accused of stealing $1.3 million in jewels and cash. Jim, who was the FBI's Weapons of Mass Destruction (WMD) coordinator for the state of North Carolina, also talks about WMD threats and reviews his former duties and responsibilities. Jim Page served in the FBI for 21 years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/397-james-page-jewelry-store-burglary-ring-weapons-of-mass-destruction/       I got a book deal! https://jerriwilliams.com/blog/i-got-a-book-deal/ Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL    Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams   Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
May 13
1 hr 19 min
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