FBI Case File Review

Jerri Williams
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Sep 13, 2018 • 50min

133: Kevin Barrows – Identity Theft, Credit Report Fraud

Former agent Kevin Barrows reviews a major identity theft case involving a group of individuals who stole more than 30,000 identities through the unauthorized computer-based accessing of information from personal credit reports. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-133-kevin-barrows-identity-theft-credit-report-fraud/   Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
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Sep 6, 2018 • 1h 30min

132: Dan Craft – Jeffrey Dahmer, Interrogating Serial Killers

Retired agent Dan Craft, trained as a criminal profiler and polygraph examiner, reviews his investigation of Jeffrey Dahmer, who he interviewed on four separate occasions, each time developing a comprehensive behavioral profile of the serial killer. Dan Craft also provides tips for interrogating violent criminals. He has been designated by the FBI as a "Master Police Instructor" and created and taught an advanced interview/interrogation course at the FBI training academy in Quantico. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/dan-craft-jeffrey-dahmer-serial-murder/       Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
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Aug 30, 2018 • 60min

131: Dave Richter – Johnston Gang, Kiddie Gang Murders

Retired agent Dave Richter reviews his investigation of the Johnston Gang, a violent family-based robbery, and burglary ring responsible for millions of dollars of thefts and convicted of the murders of six witnesses. The gang operated for more than 20 years in the rural areas of Pennsylvania, Maryland, Delaware, and New York, stealing everything they could get their hands on, especially farm machinery. Dave Richter believes that the investigation was a success and the Johnston brothers were brought to justice due to the combined efforts of the federal, state, county, and local law enforcement agencies assigned. The case inspired the feature film At Close Range which starred Sean Penn and Christopher Walken, a number of TV true crime shows, and a book written by a former local reporter. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/dave-richter-johnston-gang-kiddie-gang-murders/     Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
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Aug 23, 2018 • 1h 32min

130: Dave Nadolski – Loomis Fargo Vault Sting, Informants

Retired agent Dave Nadolski reviews the Loomis Fargo Vault Sting which introduced an FBI criminal informant into a violent and heavily armed Boston crime gang conspiring to forcefully take over an armored car company’s money vault containing one hundred million dollars. Due to the heroic efforts of Tony Romano, Dave Nadolski’s informant, the Loomis Fargo Vault Sting was successfully concluded with the convictions of all four members of the gang. Dave Nadolski's book - The Con and the FBI Agent: An Unlikely Alliance - about his relationship with informant Tony Romano and his successful criminal investigation and undercover sting operation. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-130-dave-nadolski-loomis-fargo-vault-sting-informants/     Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
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Aug 16, 2018 • 1h 36min

129: Michael E. Anderson – Enron Investigation

Retired agent Michael E. Anderson reviews the Enron Investigation, the largest and most complex White Collar Crime and corporate fraud case in FBI history, for which he received the Attorney General’s Award for Exceptional Service. Michael E. Anderson is a Certified Fraud Examiner who has spoken extensively about Enron and ethics to universities, private groups and companies around the country. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/michael-e-anderson-enron/   Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
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Aug 9, 2018 • 1h 14min

128: Stephen Heaney – Philadelphia Tow Truck Ambush

Retired agent Stephen Heaney reviews a tow truck ambush case where two tow-truck operators hauling confiscated cars for the FBI as part of a drug investigation were ambushed at a busy Center City intersection by gunmen attempting to steal the cars back. The gunmen were not aware that FBI agents were following the tow trucks to safeguard their evidence. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/stephen-heaney-philadelphia-tow-truck-ambush/     Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
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Aug 2, 2018 • 1h 40min

127: Jeff Rinek – Yosemite Park Murders, Child Predators, PTSD (Part 2)

Retired agent Jeff Rinek reviews how he obtained a confession from serial killer Cary Stayner, responsible for the Yosemite Park Murders, the brutal slayings of two women and two teenage girls. He also discusses the mental toll working child predator and murder cases had on him, and how his family helped him cope with case related PTSD and attempted suicide. In 2003, the California Sexual Assault Investigators Association named him Investigator of the Year, and in 2006, he received an Award for Excellence from the International Homicide Investigators Association. Jeff Rinek is the author of In the Name of the Children: An FBI Agent's Relentless Pursuit of the Nation's Worst Predators, his personal account of child predator and murder investigations. Each chapter is dedicated to the victims of the cases he worked, including a chapter for his wife and sons. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/jeff-rinek-yosemite-park-murders-child-predators-ptsd-part-2/   Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
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Jul 26, 2018 • 1h 47min

126: Jeff Rinek – Yosemite Park Murders, In The Name of the Children (Part 1)

Retired agent Jeff Rinek reviews how he obtained a confession from serial killer Cary Stayner, responsible for the Yosemite Park Murders, the brutal slayings of two women and two teenage girls. He also discusses the mental toll working child predator and murder cases had on him, and how his family helped him cope with case related PTSD and attempted suicide. While assigned to the Sacramento office of the FBI, Jeff Rinek assisted police and sheriff departments throughout Northern California in active and cold-case investigations involving missing children, child kidnappings, and the abuse, exploitation, and murder of children. He also served as a certified profiler for the National Center for the Analysis of Violent Crime.   Jeff Rinek is the author of In the Name of the Children: An FBI Agent's Relentless Pursuit of the Nation's Worst Predators, his personal account of child predator and murder investigations. Each chapter is dedicated to the victims of the cases he worked, including a chapter for his wife and sons. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/jeff-rinek-yosemite-park-murders-in-the-name-of-the-children/     Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
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Jul 19, 2018 • 59min

125: Keith Tolhurst – Grand Canyon Prison Escapee, Tracking Dogs

Retired agent Keith Tolhurst reviews the case of Grand Canyon prison escapee Danny Ray Horning, who led the FBI and law enforcement partners on the largest fugitive manhunt in Arizona. The investigation lasted 54 days and used specially trained tracking dogs. The case and Keith Tolhurst have been featured on the TV shows Discovery ID FBI: Criminal Pursuit and the FBI Files.  Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-125-keith-tolhurst-grand-canyon-prison-escapee-tracking-dogs/     Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
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Jul 12, 2018 • 1h 1min

124: Vince McNally - Airplane Cargo Theft, First Responder Suicide

Retired Agent Vincent McNally reviews the case of a mysterious airplane cargo theft of $1 million of negotiable securities stolen from an American Airlines flight traveling between New York and Los Angeles.  Vince, a Compassion Fatigue Specialist, Board Certified in Acute Traumatic Stress Management, and Board Certified in Emergency Crisis, and I also continue our conversation from Episode 36 about the stress and trauma experienced by first responders that results in a higher incidence of suicide. Check out episode show notes, photos, and related articles. https://jerriwilliams.com/vince-mcnally-airplane-cargo-theft-first-responder-suicide/     Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams 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  Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

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