FBI Case File Review

Retired agent Lauren Anderson reviews the assistance the FBI provided to the Moroccan government directly after the 2003 Casablanca bombings, which resulted in 41 fatalities at five different sites. …

Retired agent Peter Welsh reviews his 1974 investigation of the kidnapping of 12-year-old Jan Broberg, who was abducted by Bob Berchtold, a trusted and close family friend. Pete Welsh spent three yea…

Former agent Ali Soufan reviews his investigation of the attack on the USS Cole, where suicide terrorists exploded a small boat alongside the Navy Destroyer—as it was refueling in the Yemeni port of …

Special Agent Cerena Coughlin, an FBI recruiter for the Philadelphia Division, provides answers to questions about the FBI sent in by FBI Retired Case File Review listeners interested in applying to …

Retired agent Robert “Bob” Clifford reviews an extra-territorial jurisdiction case from early in his career when he was assigned as a technical adviser embedded in Bolivia with a Bolivian police coun…

Retired agent Debra LaPrevotte reviews the initiation of the FBI’s Kleptocracy program and seizing more than $1 billion from corrupt foreign officials, including the recovering $630 million of Nigeri…

Retired agent William “Bill” Plunkett reviews the 1929 Bureau of Investigation case featuring the mysterious death of Virginia McPherson; attractive young nurse found semi-nude in her apartment with …

In part two of this two-part episode, retired agent Robert Herndon reviews an anti-trust corporate fraud investigation involving Archer Daniels Midland, a global food processing corporation operating…

In part one of this two-part episode, retired agent Robert Herndon continues his review of an anti-trust corporate fraud investigation involving Archer Daniels Midland, a global food processing corpo…

Retired agent Judy Tyler reviews her hunt for fugitive Jack Saltarelli, who was fleeing a 20-year sentence for distribution of methamphetamine in Mississippi and his subsequent cooperation in her tak…

Retired agent Eugene Casey reviews Operation Utah Powder, a Colombian drug money laundering investigation that resulted in numerous international convictions and for which he received a distinguished…

Retired agent Bill Vanderpool, an instructor in the Firearms Training Unit, reviews his experience and years of research on the evolution of the bureau’s firearms, equipment, training facilities, and…

Retired agent Dennis Lormel reviews terrorist financing and money laundering. Shortly before the 9/11 attacks, he was promoted to Chief of the FBI’s Financial Crimes Program. After the attacks, he im…

Retired agent Michael McGowan reviews his memoir, Ghost – My Thirty Years as an FBI Undercover Agent, that recaps his experience working undercover against some of the most dangerous, sophisticated, …

Former agent Asha Rangappa reviews Russian interference and how the FBI’s counterintelligence agents, along with the entire intelligence community, are addressing the threat. During her time in the B…

Retired agent Bill Kinane reviews the five years he served as the Assistant Legal Attaché (ALAT) and the Legal Attaché (LEGAT) of the FBI’s Office in Moscow, Russia, the first-ever official Bureau pr…

Retired agent Timothy Tracy reviews his Kentucky mortgage fraud case where the main subjects, son Bill and father Tony Erpenbeck received multi-year sentences for obstruction of justice and the fathe…

In part two of this two-part, retired agents Ray Morrow and Dan Estrem review their Cleveland Police Corruption case where Ray served as the undercover agent, and Dan was the case agent. The major un…

In part one of this two-part, retired agents Ray Morrow and Dan Estrem review their Cleveland Police Corruption case where Ray served as the undercover agent, and Dan was the case agent. The major un…

Retired agent Mark Thundercloud reviews the case of an American mother and son, Gerfa and Kevin Lunsmann, kidnapped by terrorist organization Abu Sayyaf while visiting relatives in the Philippines. T…