FBI Retired Case File Review with Jerri Williams show

FBI Retired Case File Review with Jerri Williams

Summary: The FBI Retired Case File Review podcast host - Jerri Williams - is a retired FBI agent writing crime fiction inspired by actual true crime FBI cases featuring fraud, corruption and greed. In this podcast she conducts 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 topics and cases discussed can be found at http://www.jerriwilliams.com/.

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 Episode 054: Bill Dyson - El Rukn Libyan Terrorist Conspiracy | File Type: audio/mpeg | Duration: 1:03:28

Retired agent Bill Dyson served nearly 31 years with the FBI. In this episode of FBI Retired Case File Review with Jerri Williams, Dyson is interviewed about how the Chicago Division’s Organized Crime and Drug Enforcement Task Force, while conducting an investigation targeting drug trafficking, overheard tidbits of information that seemed to indicate an international conspiracy involving the El Rukn street gang and Libyan terrorist. Bill Dyson led the Chicago Joint Terrorism Task Force (JTTF) that developed this information and determined that members of the El Rukns were meeting with representatives of the then-hostile government of Libya led by Colonel Muammar al-Gaddafi to discuss a conspiracy to perpetrate a terrorist attack inside of the United States. The El Rukn Libyan terrorist conspiracy investigation marked the first convictions of American citizens for conspiring to commit terrorists acts in their country on behalf of a foreign government in exchange for money. After retiring from the Bureau, Bill Dyson was hired by the University of Illinois and authored a college text-book titled Terrorism: An Investigator’s Handbook. He currently works for the Institute for Inter-Governmental Research (IIGR), a non-profit serving under a grant from the Department of Justice to provide anti-terrorism training to state and local police officers throughout the United States. Supervisory Special Agent (Retired) William E. Dyson, Jr. 7/10/1967 – 12/3/1998                           The following are newspaper articles providing additional information regarding the El Rukn Libyan Terrorist Conspiracy case: Chicago Tribune – Rise And Fall Of El Rukn- Jeff Fort`s Evil Empire New York Times – In Chicago Courtroom, Nation’s First Super Gang Fights for Life                                                                                                           Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on iTunes and Stitcher. Her debut novel—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available now at amazon.com.

 Episode 053: Denise Minor - Francophile in the FBI, Investigating En Français | File Type: audio/mpeg | Duration: 48:40

Retired agent Denise Minor served nearly 29 years with the FBI. In this episode of FBI Retired Case File Review with Jerri Williams, Minor is interviewed about her extensive investigative experience working overseas primarily in various countries in Africa and in the United States utilizing her French language skills to communicate, interpret and translate during her career.  In addition to serving as the Legal Attaché or LEGAT in Rabat, Morocco, Minor was a French interpreter for the Protocol Office in support of FBI Director Louie Freeh and other FBI executives, deployed to Nairobi, Kenya to lead a small team with French language skills to conduct terrorism investigations in the Federal Islamic Republic of the Comoros Islands, deployed to Rwanda to investigate human rights violations and genocide and had numerous other assignments that took her to Yemen, Haiti and other French-speaking destinations around the world. Her state-side assignments, included leading a team of crime analysts at the Behavioral Analysis Unit, Violent Criminal Apprehension Program and serving as a leadership development program facilitator on the FBI Leadership Learning Delivery Team.  After retiring from the FBI, Minor, a licensed attorney and certified personal coach, opened her own leadership development consulting firm, MindSpring Metro DC, Inc. Supervisory Special Agent (Retired) Denise Minor 2/24/1986 – 12/31/2014                           Denise Minor’s career was shaped by her proficient French language skills. The following links to overviews on the FBI website provide additional information about the Legal Attaché (LEGAT) program and the FBI’s non-agent careers for individuals with foreign language proficiencies: FBI Overview – International Operations, History of Legal Attachés FBI Overview – Language Analysts and Contract Linguist                                                                                                                                                             Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on

 Episode 052: Myron Fuller - The Original ABSCAM, Con Men and Mob Guys | File Type: audio/mpeg | Duration: 59:42

Myron Fuller served in the FBI for 30 years. In this episode of FBI Retired Case File Review with Jerri Williams, Fuller is interviewed about his undercover and case agent roles in the case code-named ABSCAM, which was actually a spin-off of Operation Fountain Pen (OPFOPEN), the largest investigation by the FBI conducted into the activities of white-collar criminals (Jim Wedick is interviewed about OPFOPEN in Episode 6). ABSCAM was originally initiated to investigate and penetrate white-collar crime and organized crime targets in the New York area. Specifically, it was begun as an undercover operation to infiltrate a conspiracy involving  members of organize crime attempting to purchase businesses, including a mortgage company, for fraudulent and criminal purposes. The sophisticated ABSCAM scenario featured a fictitious wealthy Lebanese businessman who wanted to funnel millions of dollars from the Middle-East into ventures in the United States.  Fuller and his undercover partner, agent John Hauss, represented that they worked for a consortium of foreign banks and had access to a $7 Million bank account. The scenario, with the cooperation of con man Mel Weinberg, allowed for the successful investigation and conviction of organized crime figures, con men, and ultimately, corrupt politicians. Fuller retired as the Special Agent in Charge (SAC) of the Honolulu Division. Special Agent in Charge (Retired) Myron Fuller 01/11/1971 – 06/17/2001                     The following FBI case overview and newspaper articles provide additional background material on the ABSCAM undercover investigation: ABSCAM- FBI Famous Cases Jersey Hustle: The real-life story of Abscam The real-life FBI sting behind ‘American Hustle’                                                                     Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on iTunes and Stitcher. Her debut novel—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available now at amazon.com.      This episode was sponsored by FBIRetired.

 Episode 051: Jim McGee - HRT, FCI Talladega Hostage Rescue | File Type: audio/mpeg | Duration: 1:27:35

Retired Special Agent Jim McGee served in the FBI for nearly 21 years. This week on FBI Retired Case File Review with Jerri Williams, he is interviewed about being a member of the FBI Hostage Rescue Team (HRT), one of the world’s most elite counter-terrorism teams. McGee provides a first-hand account of his participation in the HRT’s first dynamic assault mission which resulted in the successful hostage rescue of nine. In 1991, a violent group of Cuban inmates in the Federal Correctional Institution in Talladega, Alabama, overpowered their guards and took hostages. The inmates demanded that they not to be deported back to Cuba. The HRT was called in and the hostages were rescued unharmed. For their efforts, Jim and the other HRT members were awarded the FBI Medal of Meritorious Achievement. McGee wrote a book about his experience—Phase Line Green—available by contacting McGee directly. Special Agent (Retired) James McGee 11/17/1986 – 10/1/2007     The following FBI overview and newspaper article provide additional background material about the FCI Talladega Hostage Rescue: 1991 Talladega Prison Riot – A Look Back at the FBI’s Early Crisis Response Capabilities New York Times – U.S. AGENTS STORM PRISON IN ALABAMA, FREEING 9 HOSTAGES The following is a 6 Part FBI overview about Hostage Rescue Team (HRT): Part 1: Three Decades of Service Part 2: The Crucible of Selection Part 3: Training for Every Contingency Part 4: Night Maneuvers Part 5: Held to a Higher Standard Part 6: Mission in the Gulf of Aden Video: HRT Marks 30 Years                                                                                 Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on iTunes and

 Episode 050: The FBI in Books, TV and Movies - 10 Clichés and Misconceptions | File Type: audio/mpeg | Duration: 1:12:59

I’m excited to be celebrating my 50th episode of FBI Retired Case File Review this week, along with the success of my crime novel Pay To Play. While producing and hosting my true crime – crime fiction podcast over the last year, I’ve conducted interviews with my retired FBI colleagues about the high-profile cases they worked while on the job. And during almost every interview one of us comments about some aspect of the case or an investigative method that had been portrayed in books, TV, and movies as a cliché or inaccurately. I noted at least ten (10) misconceptions about the FBI that were repeatedly discussed. Just as some attorneys don’t read or watch legal dramas, and some doctors avoid medical shows and novels, for this special episode I’m joined by retired agent Bobby Chacon, a technical advisor for the TV show Criminal Minds: Beyond Borders for a lively discussion about why some FBI agents might not be reading that bestselling book series or watching that popular show depicting the FBI (In episode 8, I interviewed Bobby about working Jamaican drug gang cases and leading the FBI dive team). Most people will never meet an FBI agent. The only connections they have with the FBI are the ones they make through books, TV, and movies, along with, of course, the news. So, what if fictional portrayals of FBI agents are clichés or inaccurate? Does it really matter?   I believe it does. If fictional FBI agent characters are regulated to investigating only one or two types of violation or if they are written in negative and unflattering ways, when real FBI agents call someone on the phone or show up at a business or home to investigate actual cases, the response or cooperation they receive will no doubt be influenced by that last book that person read or TV show they watched about the FBI. FBI agents and FBI cases are often used as inspiration for writing fascinating thrillers and crime stories. As a matter of fact, the FBI currently has jurisdiction over violations of more than 200 categories of federal law. So, answer me this, why are there so many novels—albeit well-written, entertaining, books—about FBI agents hunting down serial killers? #1 there are teams of FBI profilers hunting serial killers. Although serial killings are relatively rare, books, movies, and TV shows can give the false impression that they are roaming throughout the country. This is probably the most prevalent cliché. I blame the public’s fascination with serial killers and FBI profilers on bestselling author Thomas Harris, along with Jody Foster, Anthony Hopkins, and Scott Glen. Silence of the Lambs is unquestionably one of the best novels and the best movie about the FBI and serial killers. But the Silence of the Lambs is a blessing and a curse. I worked as a special agent for 26 years, and I know of only one or two FBI agents who were actually assigned cases involving a serial killer. Yes, there is a team of profilers in the Behavioral Analysis Unit at the FBI Academy in Quantico. But at any given time, there are only 15 to 20 full-time special agent profilers assigned to the BAU, and they are working on developing criminal profiles for people accused of all kinds of violations. The primary goal of criminal investigative analysis is to examine the behavioral information submitted to the unit and provide advice to the requesting agency, rather than become involved in the actual investigative process. Currently, there are approximately 13,500 FBI agents, and I can assure you that 99.9 percent of them are not hunting serial killers, terrorists maybe,

 Episode 049: Todd Hulsey - Nuclear Weapons, Mascheroni Spy Case (Part 2) | File Type: audio/mpeg | Duration: 1:08:28

Retired agent Todd Hulsey served with the FBI for 15 and a half years. However, he has, in total, 21 years of federal law enforcement service. Prior to obtaining his law degree and joining the Bureau, Hulsey worked for five years as a special agent with the United States Customs Service, now known as Immigration and Customs Enforcement (ICE). In this episode of FBI Retired Case File Review, Hulsey is interviewed regarding a nuclear weapons espionage case involving Pedro Leonardo Mascheroni and his wife Marjorie Mascheroni.  “Leo” Mascheroni was a theoretical physicist formerly employed at the Los Alamos National Laboratory in New Mexico. The FBI discovered that he had made contact with a foreign country and had offered to sell his expertise and assistance to build a nuclear weapons program for that nation. Hulsey supervised the Albuquerque Division case and the agents, analysts and surveillance group members who gathered the evidence needed to prosecute the Mascheronis for espionage. They both agreed to plead guilty to illegally passing  nuclear weapons program documents which contained information derived from classified and restricted data. He was sentenced to five years and she to one year in prison. Post Bureau retirement, Todd Hulsey runs his own law practice and operates  X Fed Productions, an entertainment consulting firm providing technical advice in the areas of national intelligence, law enforcement, and military operations to authors, screenwriters, video game developers, producers, and directors. Special Agent (Retired) Todd Hulsey 8/30/1998 – 3/31/2014                           The following FBI overview, press release and newspaper articles  provide additional background material on the Pedro & Marjorie Mascheroni nuclear espionage case: Former Los Alamos Lab Workers Sentenced – Nuclear Scientist and Wife Passed Classified Documents (FBI Video) Former Los Alamos National Laboratory Scientist Sentenced to Prison for Atomic Energy Act Violations (Press Release) New York Times – Couple Accused of Passing Nuclear Arms Secrets New York Times – Zeal for Dream Drove Scientist in Secrets Case     Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on iTunes and Stitcher. Her debut novel—Pay To Play— about a female agent investigating corruption in the Philadelphia str...

 Episode 048: Todd Hulsey - Nuclear Weapons, Mascheroni Spy Case (Part 1) | File Type: audio/mpeg | Duration: 1:14:15

Retired agent Todd Hulsey served with the FBI for 15 and a half years. However, he has, in total, 21 years of federal law enforcement service. Prior to obtaining his law degree and joining the Bureau, Hulsey worked for five years as a special agent with the United States Customs Service, now known as Immigration and Customs Enforcement (ICE). In this episode of FBI Retired Case File Review, Hulsey is interviewed regarding a nuclear weapons espionage case involving Pedro Leonardo Mascheroni and his wife Marjorie Mascheroni.  “Leo” Mascheroni was a theoretical physicist formerly employed at the Los Alamos National Laboratory in New Mexico. The FBI discovered that he had made contact with a foreign country and had offered to sell his expertise and assistance to build a nuclear weapons program for that nation. Hulsey supervised the Albuquerque Division case and the agents, analysts and surveillance group members who gathered the evidence needed to prosecute the Mascheronis for espionage. They both agreed to plead guilty to illegally passing  nuclear weapons program documents which contained information derived from classified and restricted data. He was sentenced to five years and she to one year in prison. Post Bureau retirement, Todd Hulsey runs his own law practice and operates  X Fed Productions, an entertainment consulting firm providing technical advice in the areas of national intelligence, law enforcement, and military operations to authors, screenwriters, video game developers, producers, and directors. Special Agent (Retired) Todd Hulsey 8/30/1998 – 3/31/2014                       Nuclear Weapons Espionage The following FBI overview, press release and newspaper articles provide additional background material on the Pedro & Marjorie Mascheroni nuclear weapons espionage case: Former Los Alamos Lab Workers Sentenced – Nuclear Scientist and Wife Passed Classified Documents (FBI Video) Former Los Alamos National Laboratory Scientist Sentenced to Prison for Atomic Energy Act Violations (Press Release) New York Times – Couple Accused of Passing Nuclear Arms Secrets New York Times – Zeal for Dream Drove Scientist in Secrets Case     Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on iTunes and Stitcher. Her debut novel—Pay To Play— about a female agent investigating corrupti...

 Episode 047: Richard Marquise - Lockerbie Bombing of Flight 103 | File Type: audio/mpeg | Duration: 1:29:14

Retired agent Richard “Dick” Marquise served with the FBI for 31 years. He is an expert in the fields of counter terrorism and crisis management, both as an investigator and as a manager. In this episode of FBI Retired Case File Review, Marquise is interviewed about Pan Am Flight 103, blown out of the skies over Lockerbie, Scotland on December 21, 1988, four days before Christmas. Two hundred and seventy people were killed. Marquise was involved with the investigation from its inception and, after being named to lead the U.S. Task Force which included the FBI, Department of Justice and the Central Intelligence Agency, he managed the investigation through the return of indictments in 1991. He also played an active role through the court proceedings and in August 2001, with the successful resolution of the trial, he received the Attorney General’s Award for Distinguished Service. Following the case, which had been code-named Scotbom, his Bureau career included the role of Special Agent in Charge (SAC) of the FBI’s Oklahoma City Division.  He has provided training to law enforcement officials all over the United States and internationally and has appeared on television and radio talk shows and has given hundreds of speeches all over the world on the topic of terrorism. In order to document the facts of the investigation, Marquise wrote Scotbom: Evidence and the Lockerbie Investigation a non-fiction account of the international terrorism case.                           Special Agent in Charge (Retired) Richard Marquise 2/8/1971 -8/2/2002   The following are links to FBI overviews and news articles about the December 21, 1988 bombing of Pan Am Flight 103: Pan Am 103 Bombing – FBI Website Remembering Victims of Flight 103 a memorial ceremony at Arlington National Cemetery (VIDEO) Pan Am Flight 103 Fast Facts – CNN Pan Am Flight 103 – Archival articles published in The New York Times Frontline 3 Part Series: My Brother’s Bomber (VIDEO)                                                                                                              

 Episode 046: Joe Pistone - Infiltrating the Mafia, Being Donnie Brasco | File Type: audio/mpeg | Duration: 1:11:19

Retired agent Joe Pistone served in the FBI for nearly 27 years.  However, he is primarily known world-wide for the six years he spent infiltrating one of the New York mafia families as Donnie Brasco, his undercover alter ego.  In this episode of FBI Retired Case File Review, he reviews his assignment, a mission so secret only a handful of agents knew what he was doing and where he was as he secretly gathered vital intelligence on the mafia and its criminal ways. The work Joe Pistone did was so incredibly dangerous that it has been documented in numerous books, documentaries, television shows, and the 1997 feature film Donnie Brasco, starring Johnny Depp and Al Pacino. Once the undercover assignment was closed down, Joe spent the remainder of his Bureau career testifying in federal court all around the country for mob related trials and at the FBI Academy helping to establish the FBI’s undercover program and training courses. Joe continues to travel overseas lecturing and training law enforcement officers how to “go undercover.”                             Special Agent (Retired) Joseph Pistone 7/7/1969 – 2/28/1996   Numerous documentaries, movies and books have been made about Joe Pistone’s undercover adventures being Donnie Brasco. In addition, Pistone has penned several non-fiction books about infiltrating the New York mob and four crime novels. Here a short list of additional information, along with his all of the books he has authored: FBI Overview: Joe Pistone, Undercover Agent Inside the American – Operation Donnie Brasco (VIDEO)) Non-Fiction Donnie Brasco: My Undercover Life in the Mafia Way Of The Wiseguy Donnie Brasco: Unfinished Business: Shocking Declassified Details from the FBI’s Greatest Undercover Operation and a Bloody Timeline of the Fall of the Mafia Crime Fiction Donnie Brasco: Deep Cover Mobbed Up: A Donnie Brasco Snake Eyes: A Donnie Brasco

 Episode 045: Geoff Doyle - Operation Whitemare, Chinese Heroin Bust | File Type: audio/mpeg | Duration: 56:27

Retired agent Geoff Doyle served 20 years with the FBI.  He joined the Bureau after 8 and a half years in the military.  Early in his career, Geoff worked a variety of assignments in the Richmond and New York Divisions, including SWAT, bank robberies and investigating Italian organized crime.  He was later assigned to a squad specifically established to combat the increase in Chinese organized crime. He was eventually promoted to be the supervisor of the squad, which began to focus primarily on investigating the trafficking of heroin and cocaine from South East Asia into the United States.  In this episode of FBI Retired Case File Review, Geoff is interviewed about working as the case agent of Operation Whitemare, the international FBI investigation that resulted in the largest heroin bust and seizure in U.S. history and identified and disrupted major international Chinese drug networks. Post retirement, Geoff owns and operates, Doyle Carden Group LLC, an investigative and anti-money laundering consulting firm. Supervisory Special Agent (Retired) Geoffrey Doyle 4/2/1979 – 4/1/1999                             The following are links to newspaper articles about Geoff Doyle’s case Operation Whitemare,  the international FBI investigation that resulted in what is still the largest seizure of heroin in U.S. history: Heroin Seizure at 3 Queens Sites Is Called Biggest U.S. Drug Raid Asian Drug Ring Crushed in N.Y.; Record Cache of 838 Pounds of Heroin Is Seized Police, FBI Score Nation’s Biggest Heroin Bust                                                                                                                                                     Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on iTunes and Stitcher.

 Episode 044: Karl LNU - Cooperating Witness, Telemarketing Fraud | File Type: audio/mpeg | Duration: 1:02:49

Karl LNU, who asked that I not use his last name (LNU stands for last name unknown – or in this case unused), was investigated, charged and convicted of bribing corrupt purchasing agents to approve invoices for over-priced and inferior lighting and maintenance supplies. In this episode of FBI Retired Case File Review, we review the case and how Karl, his business partner and their employees made telemarketing calls to unsuspecting businesses throughout the United States and ripped them off with the help of their own greedy employees. Karl pled guilty and served time for business to business telemarketing fraud, but his sentence was reduced significantly based on his decision to become a cooperating witness, assisting a multi-agency Group II undercover investigation targeting the business to business telemarketing fraud industry in the Philadelphia area. This was one of my economic crime cases. The investigation, worked in partnership with the U. S. Postal Inspection Service (USPIS) and with assistance from the Internal Revenue Service Criminal Investigative Division (IRS-CID), resulted in 16 search warrants and 25 convictions.   Karl LNU Cooperating Witness Business to Business Telemarketing Fraud                     Here’s a pdf. compiling several news articles about separate Operation Duct Tape telemarketing fraud cases: operation-duct-tape-news-articles                                                                                                                         Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on iTunes and Stitcher. Her debut novel—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available now at amazon.com.    This episode was sponsored by FBIRetired.com – the only on-line directory made available to the general public featuring “retired” FBI AGENTS / ANALYSTS interested in showcasing their skills to secure business opportunities.  

 Episode 043: Scott Moritz - Mob Guys, Garbage Men, and Forfeiture | File Type: audio/mpeg | Duration: 48:19

Former agent Scott Moritz served with the FBI for nearly ten years. During his time in the Bureau, he focused on white-collar crime, domestic and international corruption and money laundering investigations. While assigned to the New York Division, he was on an Asset Forfeiture Squad where he conducted parallel financial investigations alongside agents working organize crime and drug cases. He was responsible for locating the targets’ assets, including real estate, bank accounts, investments and personal property items.  In this episode of FBI Retired Case File Review, Scott is interviewed about an asset forfeiture investigation he worked involving a Long Island waste hauler with ties to New York LCN families. He explains how seized documents revealed the connection between the mob guys, garbage men and illegal asset.  Since leaving the FBI, Scott has worked with a variety of organizations, government and regulatory agencies to identify, triage, investigate and remediate a wide variety of risks and complex financial crimes. Currently, he is a global leader for Protiviti Forensic and Managing Director in Protiviti’s New York office. Special Agent (Former) Scott Moritz 10/20/1986 – 5/1/1996                         The following are links to newspaper articles about Scott’s case targeting the owner/operator of waste disposal business and the connection he uncovered between mob guys, garbage men and the forfeiture of illegally acquired assets: Garbage Hauling Is Tied to Mafia in Suburbs L.I. Garbage Hauler Faces Federal Charges Like Tony Soprano, mob’s ties to waste-disposal business run deep                                                                               Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on iTunes and Stitcher. Her debut novel—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available now.     This episode was sponsored by

 Episode 042: Doug Hess – Stolen Gold Coins and Fake Silver Bars | File Type: audio/mpeg | Duration: 49:30

Retired agent Doug Hess served with the FBI for nearly 21 years. He was assigned for a short time to a satellite office out of the Tampa Division, but spent most of his career in the Philadelphia Division. As a licensed pilot, Hess was initially assigned to the surveillance squad, Special Operations Group (SOG). Later, he returned to working his own cases on a squad handling major theft and interstate transportation of stolen property crimes.   In this episode of FBI Retired Case File Review, Hess is interviewed about his investigation of a scheme conducted to defraud 150 coin dealers and collectors, known as numismatists, of $1 million in gold coins. During the investigation, Hess discovered a second scheme involving lead filled bars of silver that potentially could have been damaging to the precious metals industry. For his efforts in these matters, Hess received the Sol Kaplan Award from the Professional Numismatists Guild.   Special Agent (Retired) Douglas W. Hess 9/15/1981 – 5/31/2002                         The following are links to newspaper articles reporting on retired agent Doug Hess’s investigation of the stolen gold coins and fake silver bars scam: Coin Dealers Accused Of $1 Million Fraud Agent Worth Weight In Gold to Dealers FBI Agent Gets Award For Nabbing Coin-scam Pair                                                                                                                                       Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on iTunes and Stitcher. Her debut novel—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available now.     This episode was sponsored by

 Episode 041: FBI Special Agent - A Career Like No Other | File Type: audio/mpeg | Duration: 1:05:50

In this special episode of FBI Retired Case File Review, Special Agents Greg Branch and Bill Toland are interviewed about the qualifications and requirements needed to become a special agent with the FBI. Greg joined the FBI in 1995 and has been assigned to squads handling reactive matters, such as drugs and bank robberies and to white-collar crime investigations. For the past seven years, he has been task with recruiting efforts and is the Applicant Coordinator responsible for managing the special agent hiring program in the Philadelphia Division. Bill, a recent graduate of the FBI Academy, is also based in the Philadelphia Division where he is on a Cyber Squad. They provide a thorough and personal review of the FBI Special Agent hiring program and what it’s like to train at the FBI Academy. I encourage all listeners interested in joining the FBI to apply, especially women and minorities.  All potential FBI Special Agent candidates must start the application process online at FBIJobs.gov. SA Greg Branch, SA (Retired) Jerri Williams and SA Bill Toland     All potential FBI Special Agent candidates must apply online at FBIJobs. To understand more about the FBI’s crucial need to hire more women and minorities and why diversity in law enforcement is so important read this recent New York Times article Where Are Women in F.B.I.’s Top Ranks? and listen to this podcast interview with Special Agent in Charge (Retired) Wayne Davis, among the first African American fully qualified agents. To learn more about what the FBI does visit the FBI website linked below and, of course, become a regular listener of FBI Retired Case File Review with Jerri Williams. Per FBI Headquarters, as of April 2016 13,401 Special Agents are employed by the Bureau.  Here’s a breakdown of diversity in Special Agent position in today’s FBI: Total Men – 10,731 or 80.08% Total Women – 2,670 or 19.92% Total Minorities – 2,226 or 16.61%  (Includes all Hispanic/Latino, Black/African-American, Asian, Am. Indian/Alaska Native, Hawaiian/Pac. Islander, and Multi-Racial men and women)       Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review, a true crime podcast available for subscription on iTunes and Stitcher. Her debut novel—Pay To Play— about a female agent investigating corruption in the Philadelphia strip club industry is available now.     This episode was sponsored by FBIRetired.com – the only on-line directory made available to the general public featuring “retired” FBI AGENTS / ANALYSTS interested in showcasing their skills to secure business opportunities.

 Episode 040: Bob Cromwell - Hunting Fugitives, Wrongful Convictions | File Type: audio/mpeg | Duration: 57:35

Retired agent Bob Cromwell served 22 years with the FBI. In the early part of his career, Bob was assigned cases under the Violent Crimes Program and investigated dangerous fugitive matters.  In this episode of FBI Retired Case File Review, Bob is interviewed specifically about his investigation and capture of two fugitives wanted for Unlawful Flight to Avoid Prosecution (UFAP). One was a rapist and the other the murderer of a well-known New Orleans Catholic Priest.  Following his success as a field agent, Bob moved up the management ranks and retired as the Special Agent in Charge of the Jacksonville Division. He currently serves on and is board chairman of the Innocence Project of Florida, working to exonerate innocent people sent to prison for crimes they did not commit. In this episode, Bob is also interviewed about his fight to correct and prevent wrongful convictions. His new book—Fugitive Man: Hunting Violent Criminals for the FBI and Searching for Justice for the Innocent Convict—covers his FBI career and Innocence Project work. Bob can be contacted via his website fugitiveman.com. Special Agent in Charge (Retired) Robert K. Cromwell 1/22/1984 – 1/8/2006                       The following are links to newspaper articles and reports covering Bob’s capture the murderer of a priest; James Bain, who was wrongly convicted for a crime he didn’t commit; wrongful convictions and the Innocence Project of Florida and a New York Times article on the decline in criminal jury trials: Second man arrested in priest’s slaying Innocent Man Freed After 35 Years Has An Incredible Outlook On Life  Rate of false conviction of criminal defendants who are sentenced to death   Post-Conviction DNA Testing and Wrongful Conviction   Trial by Jury, a Hallowed American Right, Is Vanishing                                                                                 Jerri Williams, a retired FBI agent, author and podcaster, attempts to relive her glory days by writing crime fiction and hosting FBI Retired Case File Review,

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