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Recent Episodes
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…
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…
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…
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…
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…
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…
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,…
393: George Olivo – Polygraph Exams, Interrogations, and Confessions
In part two of this two-part episode, retired agent and FBI certified polygraph examiner George Olivo continues his review of the FBI's polygraph program, interview skills he's developed over his…
392: Larry Wansley – Early Days of Undercover Program, Corrupt Texas Sheriff
Former agent Larry Wansley, one of the FBI's first long-term deep undercover agents, reviews the early years of the FBI's undercover program when, starting in1973 he and a handful of agents,…
391: Gerry Bianchi – Tales from a Tech Agent, Mob Wars and More
Retired agent 4erry Bianchi reviews several investigations he worked as a technically trained agent in the Philadelphia Division, including surreptitious entries into a mob attorney's law office,…
390: Geoff Kelly – Isabella Stewart Gardner Museum Heist, Thirteen Perfect Fugitives
Retired agent Geoffrey Kelly reviews his 22-year investigation of the Isabella Stewart Gardner Museum heist where 13 masterpieces worth over $500 million were stolen and have never been recovered. He…
389: George Olivo – Polygraph Exam of Female Murderer, A&E Lie Detector Series
Retired agent and FBI-certified polygraph examiner George Olivo reviews his polygraph examination of Korina Flores Sanchez, who was suspected of murdering her live-in boyfriend. It was one of the…
388: Jerry Spurgers – Disappearance and Murder of Federal Witness, Death Crime Scenes
Retired agent Jerry Spurgers reviews his investigation of the mysterious disappearance of federal witness Susan Cooper from Malvern, Arkansas. The case involved drug conspiracy, witness intimidation,…
387: Phil Andrew – NY Times Reporter Kidnapped By Taliban, Hostage Negotiation
Retired agent Phil Andrew shares how his experience surviving one of the nation's first school shootings when he was a twenty-year-old college student impacted his FBI career as a hostage negotiator.…
386: Barry Black – Hazardous Devices, FBI Special Agent Bomb Tech
Retired agent Barry Black reviews two bombing cases he worked as a special agent bomb tech (SABT) assigned to the Oklahoma City Division. The first case covers the detonation of a bomb at a…
385: Jerri Williams - 10th Anniversary Show and Listener Q and A
FBI Case File Review celebrates the 10th anniversary of the podcast with a solo show featuring the host and producer, retired agent Jerri Williams. That's me! I released my first episode on January…
384: Bob Anderson and Carl Larsen – Citizen Hero Lou Peters, Bonanno Crime Family
Retired agents Bob Anderson and Carl Larsen review the major role Lou Peters, the owner of a Cadillac dealership in Lodi, California, played in the takedown of mobster Joseph Bonanno, Sr. In 1977,…
383: Harry Samit – Arresting Zacarias Moussaoui, The "20th Hijacker"
Retired agent Harry Samit reviews his investigation of Zacarias Moussaoui. Harry was assigned the case after the FBI's Minneapolis Division had been contacted by a flight school that reported its…
382: Michael Clarke and Jack McFarland – Disrupting The Commission, U.S. Virgin Islands
Retired FBI agent Michael Clarke and retired DEA agent Jack McFarland review their 2004 joint FBI and DEA investigation of "The Commission," a violent criminal gang operating in the U.S. Virgin…
381: William Peterson – Kenya Kidnapping, Most Wanted Terrorist Sajid Mir
Retired agent William Peterson reviews two cases, his kidnapping investigation where two American businessmen in Kenya where held for ransom and his assistance in the capture and identification of…
Frequently Asked Questions
FBI Case File Review has published 408 episodes since January 2016, covering topics in Government, True Crime.
FBI Case File Review is currently highly active with new episodes every 2 weeks. Average episode length is 1h 12m.
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