046: Joe Pistone - Infiltrating the Mafia, Being Donnie Brasco
Retired agent Joe Pistone is primarily known worldwide for the six years he spent infiltrating one of the New York mafia families as Donnie Brasco, his undercover alter ego. He reviews his undercover ...
9 Des 20161h 11min
045: Geoff Doyle - Operation Whitemare, Chinese Heroin Bust
Retired agent Geoff Doyle 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. histor...
3 Des 201656min
044: Karl LNU - Cooperating Witness, Telemarketing Fraud
Podcast host Jerri Williams interviews one of her former subjects, Karl LNU (last name unknown - or in this case unused). Karl was investigated, charged and convicted of bribing corrupt purchasing age...
19 Nov 20161h 2min
043: Scott Moritz - Mob Guys, Garbage Men, and Forfeiture
Former agent Scott Moritz reviews his time on an Asset Forfeiture Squad where he conducted parallel financial investigations alongside agents working organized crime and drug cases. He was responsible...
12 Nov 201648min
042: Doug Hess – Stolen Gold Coins and Fake Silver Bars
Retired agent Doug Hess reviews 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 sc...
5 Nov 201649min
041: FBI Special Agent - A Career Like No Other
In this special episode, 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...
29 Okt 20161h 5min
040: Bob Cromwell - Hunting Fugitives, Wrongful Convictions
Retired agent Bob Cromwell reviews 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 Ne...
22 Okt 201657min
039: Stan Ragen - Evidence Response, Continuity of Operations
Retired agent Stan Ragen reviews the important role he played in coordinating the office's extraterritorial response to crisis events overseas. Some notable examples are the El-Khobar Towers (Saudi Ar...
15 Okt 201648min
