FBI Case File Review

Retired agent Kurt McKenzie reviews Operation Oxy Alley, a multi-agency investigation of pill mill clinics illegally distributing pain killers. 

Christopher and Jeffrey George, twin brothers, operate…

Retired agent Richard “Rick” DesLauriers reviews the Boston Marathon Bombing investigation which he led as the Special Agent in Charge of the Boston Division. He provides a day-by-day timeline of the…

Retired agent Masayo Halpin reviews the case of a 14-year-old girl, who, through manipulation and daily beatings, was forced into sex work. Although initially reluctant to cooperate with law enforcem…

Retired agent Jennifer Coffindaffer reviews a case she worked on in 2003 when assigned as the Senior Resident Agent at the Dallas-Fort Worth International Airport. She arrested Fazal Karim, a Canadia…

Retired agent Michael De La Pena reviews his polygraph examination of Robel Phillipos, a friend of one of the Boston Marathon bombers, convicted of lying to authorities investigating the terrorist ac…

The 8th Annual G-Man Honors: A Salute to FBI Heroes dinner was held on November 18, 2021 at the Four Seasons Hotel in Washington, DC. Tickets to the elegant gala sold out quickly. Luckily, the event …

Retired agent Josh Mayers reviews his seven-year-long investigation of Sinovel Wind Group, an 18% Chinese state-owned wind turbine manufacturer, and three individuals for conspiracy and the theft of …

Retired agent Charlie Price reviews several artful interviews and techniques he used to obtain confessions and signed statements from white collar, counterintelligence, and enemy combatant subjects. …

Retired agent and podcast host Jerri Williams interviews the victims of a loan shark and extortion investigation, a spin-off case of her Group II business-to-business telemarketing undercover case.

D…

Retired agent Pete Lapp reviews the espionage investigation of Ana Belen Montes, who was arrested ten days after 9/11 for espionage, and sentenced to 25 years for spying for the Cuban Intelligence Se…

This individual, between 197…

Retired agent Richard Velasquez reviews his Disney theme park fraud case against Thomas Lucas Jr., who concocted a story that the Disney Company would build a theme park called Frontier Disney DFW in…

Supervisory Special Agent Richard Marx reviews the FBI Recovery Team he lead at the Fresh Kills Landfill on Staten Island, where a multi-agency team carefully sifted through tons of World Trade Cente…

Special Agent Brian O'Hare, President of the FBI Agents Association (FBIAA) announces that retired agent Jerri Williams (that's me) will be recognized as the FBIAA G-Man Honors - Distinguished Servic…

In this episode of FBI Retired Case File Review, I'm sharing everything I’m learning about the TV industry. I want to thank Jim Clemente (timestamp 3:33), Jim Fitzgerald (timestamp 34:37), Bobby Chac…

Retired agent Judy Tyler reviews the long-term Philadelphia based drug trafficking investigation of Maurice Phillips and his girlfriend and business partner Chanell Cunningham under the federal drug …

Former agent Paul Letersky reviews his memoir, The Director: My Years Assisting J. Edgar Hoover, in which Paul offers a unique inside look at one of the most powerful law enforcement figures in Ameri…

Retired agent Anthony Zampogna and retired task force officer (TFO) Giovanni Rocco review Operation Charlie Horse, their long term undercover operation (UCO) investigating mafia capo Charlie Stango a…

Retired agents Kathy Canning-Mello and Jim Beasley, former FBI profilers assigned to the FBI Behavioral Analysis Unit in Quantico, Virginia, review the false allegation case wherein Melinda Duckett, …

Retired agents Jim Beasley and Kathy Canning-Mello, former FBI profilers assigned to the FBI Behavioral Analysis Unit in Quantico, Virginia, review their research interview of Gary Ray Bowles, a conv…