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FBI Retired Case File Review

True-crime • Government

Host Jerri Williams is a retired FBI agent and author on a mission to show you who the FBI is and what the FBI does by interviewing retired agents, her former colleagues, about their most intriguing and high-profiled cases, as well as fascinating but not as well-known FBI investigations. She alsoRead more

Popular episodes

245: Charlie Price – Artful Interviews, Confessions and Signed Statements

Nov 18 • 01:28:14

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. He developed an expertise and was asked by his fellow agents and Bureau management (both in the field and at FBIHQ) to conduct subject interviews on other agents' cases (not an...

244: Jerri Williams – Loan Shark, Check Cashing Extortion Case

Nov 3 • 58:13

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....

243: Peter Lapp - Ana Montes Espionage Case, FISA Warrants

Oct 21 • 01:36:47

In this episode of FBI Retired Case File Review, 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 Service while she worked at the U.S. Defense Intelligence Agency. Peter Lapp served in the FBI for 22-years. Assigned to the Wash...

242: Julia Cowley - Golden State Killer, BAU Profiler

Oct 6 • 01:43:20
In this episode of FBI Retired Case File Review, Julia reviews her detailed analysis of the then unknown subject, referred to as the Golden State Killer and East Area Rapist.

This individual, between 1976 and 1986, was responsible for approximately 45 rapes, 12 homicides, and multiple residential burglaries in California, from Sacramento to Orange County. As a member of th...

241: Richard Velasquez – Texcot, Disney Theme Park Fraud

Sep 23 • 01:32:26

In this episode of FBI Retired Case File Review, 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 North Texas. Lucas Jr. used this false information to solicit doctors, lawyers, professional athletes and others into investin...

240: Richard Marx – Fresh Kills 9/11 Recovery Operation, Mass Casualties

Sep 8 • 01:08:55

In this episode of FBI Retired Case File Review, SSA 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 Center debris to recover criminal evidence and the remains and belongings of the victims of September 11. The work at Fresh Kills, miles from Ground Zero ...

FBIAA - Distinguished Service Honoree Announcement

Sep 1 • 09:22

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 Service Honoree for her/my continued support of the FBI Family through her/my podcast and books at the “G-Man Honors: A Salute to Heroes” banquet to be held on November 18, 2021, in ...

239: TV Industry Tips - Lessons Learned From Retired Agents Producing, Writing, and Consulting

Aug 26 • 01:46:31

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 Chacon (timestamp 1:04:38), and Scott Garriola (timestamp 1:33:27), all previous guests on FBI Retired Case File Review, for letting me pick their brains about producing, writing a...

Episode 238: Judy Tyler – Drug Kingpin Maurice Phillips, Death Penalty Case

Aug 11 • 01:09:10

In this episode of FBI Retired Case File Review, 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 kingpin stature. Phillips was charged and convicted of money laundering and murder-for-hire for ordering and orchestrating the ...

Episode 237: Paul Letersky – Assisting J. Edgar Hoover, COINTELPRO

Jul 28 • 01:16:26

In this episode of FBI Retired Case File Review, 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 American history. In 1965, twenty-two-year-old Paul Letersky was assigned to assist the legendary FBI Director Hoover who'd just tur...

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