FBI Case File Review

Jerri Williams
  • 4.8 (134)
  • True Crime
  • Updated Weekly

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/.

  1. 18 hrs ago

    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/

    1h 7m

  2. Jun 10

    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/

    1h 50m

  3. May 27

    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/

    1h 6m

  4. May 20

    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/

    57 min

  5. May 13

    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/

    1h 19m

  6. May 7

    396: Dawn Norris Doak – Working Undercover, Par Funding Investment Fraud

    Retired agent Dawn Norris Doak reviews her undercover role in the investment fraud investigation of Joseph LaForte, the founder of Par Funding, which took in money from investors promised high returns to provide cash advances to small businesses that could not qualify for loans from banks. Par Funding then charged the small business owners exorbitant interest rates, and when they failed to make their interest payments, threatened them with bodily harm. Dawn, an FBI-certified undercover employee (UCE), also talks about why she wanted to go undercover and shares stories from some of her other undercover roles. She served in the FBI for 22 years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/396-dawn-norris-doak-working-undercover-par-funding-investment-fraud/   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/

    1h 21m

  7. Apr 22

    395: Michael De La Pena – Santa Claus Armored Car Robbery and Murder

    Retired agent Michael De La Pena reviews a case where he, as a rookie agent, was assigned to investigate two armored car robberies in West Hartford, Connecticut, where a total of $1.8 million was stolen. During one of the robberies, one of the subjects wore a full Santa Claus costume as a disguise and later had one of the robbers killed to stop him from talking about the crime. Check out the episode show notes, photos, and related articles: https://jerriwilliams.com/395-michael-de-la-pena-santa-claus-armored-car-robbery-and-murder/ 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/

    56 min

  8. Apr 15

    394: Ed Mireles - Undercover Tales of Money, Drugs and Lies

    Retired agent Ed Mireles reviews several true stories from his 15-plus years of undercover work using the alias Lalo. He recounts his assignments posing as a notorious drug trafficker, transporter, and money launderer in Miami, El Paso, Tucson, and other areas along the Southwest border between Mexico and the United States. Ed, aka Lalo, managed several warehouses in Miami, Florida, and he expanded to operate a transportation business and later a trucking company. The quantity of drugs he reportedly moved made him highly sought-after by the cartels and law enforcement. Ed and his wife, Elizabeth "Liz" Mireles, who is also a retired FBI agent, are the authors of LALO: Undercover Tales of Money, Drugs and Lies, a book based on the many true stories about Ed's undercover roles.  Check out episode show notes, photos, and related articles: https://jerriwilliams.com/394-ed-mireles-undercover-tales-of-money-drugs-and-lies/ 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/

    1h 33m
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Hosts & Guests

4.8
out of 5
134 Ratings

About

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/.

Information

  • Creator
    Jerri Williams
  • Years Active
    2016 - 2026
  • Episodes
    409
  • Rating
    Clean
  • Copyright
    © 2016 -2026
  • Show Website
    FBI Case File Review

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