FBI Case File Review

Retired agent Andrew Bringuel reviews his five-year-long Acmar Landfill case where evidence was gathered to prove illegally disposed of solid waste resulted in the discharged of leachate and other po…

Retired agent Tom O’Connor reviews investigations involving criminal activity and violence conducted by racially motivated and antigovernment violent extremists, to include neo-Nazi and other hate-ba…

Former agent Melissa Osborne, a licensed pharmacist prior to her appointment, reviews the FBI major case code named Diluted Trust. The investigation involved Robert Courtney, a Kansas City pharmacist…

Retired agents Billy Ebersole and Ossie DeJesus review the Tratados Quimicos (Chemical Treatments) case, where a Colombian drug trafficking cell had a shipment of 1000 kilograms of cocaine with a str…

Retired agent Victor E. Hartman served the FBI for 25 years with most of his time overseeing complex white-collar crime cases. He reflects on the mindset of the white-collar crime defendant. and take…

Retired agent Elaine Smith reviews her efforts to convince Ken "Tokyo Joe" Eto, the highest-ranking Asian-American mob associate, to cooperate against the Chicago mob, also known as “The Outfit.” In …

Retired agent Sterling Owen reviews the Butcher Bank failure case, his nearly four-year investigation of Jake and C.H. Butcher Jr., who operated a multi-billion dollar banking empire in Tennessee and…

Retired Special Agent in Charge (SAC) Wayne Davis served 25 years with the FBI and during his career ran the Detroit and Philadelphia Offices. SAC Davis was among the first group of fully qualified A…

Retired agent Sonja Nordstrom, a certified handler and trainer of Search & Rescue/Recovery K9s, reviews her journey with her dogs, the role the dog plays in a case, how they can best benefit a case, …

Retired agent Scott Lobb, who worked child sex crimes, juvenile prostitution and kidnappings cases in Oklahoma City, reviews his efforts to obtain a confession from convicted murderer and kidnapper F…

Retired agent Mark Safarik spent the last half of his career as a member of the elite Behavioral Analysis Unit (BAU) where he established himself as an internationally recognized expert in the analys…

Retired agent Jim Casey reviews a Group I undercover case from early in his career when he was in the Detroit Field Office and assigned to investigate a major auto-theft ring stealing Mercedes Benz l…

Supervisory Intelligence Analyst (IA) Sierra Stanczyk answers listeners questions about the Intelligence Analyst position, providing details on the qualifications, requirements, and duties of the job…

Retired agent Gina Osborn reviews an assignment from early in her career, when she worked on a Westminster Police Department Task Force targeting Asian Organized Crime in Little Saigon District of Or…

Retired agent Chris Graham reviews the investigation of the long-term compromise of McDonald’s Corporation’s promotional games, which utilized wiretaps, undercover operations, and detailed financial …

Retired agent John Iannarelli reviews safety tips for parents on how to keep teens safe online and on social media. He talks about predators, scams, identity theft, cyber bullying, and sextortion.

Ch…

Retired agent James "Jimmy" Gagliano reviews his early days in the FBI and his training and assignments as an undercover agent (UCA). He shares stories about those who inspired him, including FBI TV …

Retired agent Nancy Savage reviews the life and career of retired FBI agent Robert Levinson and the 13-year fight to bring “Bob” home. He had not been publicly seen or heard from since March 9, 2007,…

Retired agent Doug Davis reviews five different fugitive cases, explains the Unlawful Flight to Avoid Prosecution (UFAP) warrant process, and the differences in having a fugitive deported or extradit…

Retired agent Joe Bushner reviews his investigation of Congressman James Traficant, who was indicted on 10 charges, including bribery, racketeering and tax evasion. This was the second time Traficant…