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FBI Case File Review

FBI Case File Review

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Have you ever thought how cool it would be to eavesdrop on the FBI? On FBI Case File Review, 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/.
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382: Michael Clarke and Jack McFarland – Disrupting The Commission, U.S. Virgin Islands

382: Michael Clarke and Jack McFarland – Disrupting The Commission, U.S. Virgin Islands

Dec 24, 2025·

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 Islands which includes...

381: William Peterson – Kenya Kidnapping, Most Wanted Terrorist Sajid Mir

381: William Peterson – Kenya Kidnapping, Most Wanted Terrorist Sajid Mir

Dec 17, 2025·

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 terrorist Sajid Mir, a...

380: James Gaylord - China's Family of Spies (Part 2) Chasing Chi

380: James Gaylord - China's Family of Spies (Part 2) Chasing Chi

Dec 10, 2025·

In part two of this two-part episode, retired agent Jim Gaylord reviews the resolution of his investigation and the prosecution of Chi Mak and family members as spies for the People's Republic of China (PRC). Chi was an...

379: James Gaylord - China's Family of Spies (Part 1) Chasing Chi

379: James Gaylord - China's Family of Spies (Part 1) Chasing Chi

Dec 3, 2025·

In part one of this two-part episode, retired agent Jim Gaylord reviews his espionage investigation and the prosecution of Chi Mak and his family members as spies for the People's Republic of China. Chi was an engineer...

379: James Gaylord - Chasing Chi, China's Family of Spies (Part 1)

379: James Gaylord - Chasing Chi, China's Family of Spies (Part 1)

Dec 3, 2025·

In part one of this two-part episode, retired agent Jim Gaylord reviews his espionage investigation and the prosecution of Chi Mak and his family members as spies for the People's Republic of China. Chi was an engineer...

378: John Schachnovsky – FBI in Thailand, Death of Famous Actor, Frozen Body Parts

378: John Schachnovsky – FBI in Thailand, Death of Famous Actor, Frozen Body Parts

Nov 26, 2025·

Retired agent John Schachnovsky recounts his role in the investigation of the suspicious death of the actor David Carradine, the identification of frozen body parts discovered in a freezer in Bangkok, and a fraudulent...

377: Séamus McElearney - Flipping Capo, How the FBI Dismantled the Real Sopranos

377: Séamus McElearney - Flipping Capo, How the FBI Dismantled the Real Sopranos

Nov 19, 2025·

Retired agent Séamus McElearney reviews his investigation of the DeCavalcante crime family—infamously known as "the real Sopranos"—and how he convinced Anthony Capo, a violent soldier in the DeCavalcante family to...

376: Brian Herrick and Mike Levy – TV News Anchor Computer Hacking Case

376: Brian Herrick and Mike Levy – TV News Anchor Computer Hacking Case

Nov 12, 2025·

Retired agent Brian Herrick and retired Assistant United States Attorney (AUSA) Michael Levy review the computer hacking investigation and prosecution of former Philadelphia CBS affiliate news anchor Larry Mendte who...

375: John Kuchta – 1994 DC Metro Police Headquarters Ambush (Replay)

375: John Kuchta – 1994 DC Metro Police Headquarters Ambush (Replay)

Nov 5, 2025·

In this encore episode of FBI Case File Review, John reviews the November 22, 1994, ambush at the DC Metro Police Headquarters where a gunman killed SAs Martha Dixon and Michael Miller, and MPD Sgt. Henry "Hank" Daly...

374: Tim Carpenter - Grave Robber, Stolen Artifacts and Burial Remains

374: Tim Carpenter - Grave Robber, Stolen Artifacts and Burial Remains

Oct 22, 2025·

Retired agent and former FBI art crime team leader Tim Carpenter reviews his case where 5,000 illegally collected cultural artifacts and two thousand human burial remains were seized from the Midwestern home of grave...

373: John McMurtrie – Eufaula Police Corruption, Crappy Murder Lead

373: John McMurtrie – Eufaula Police Corruption, Crappy Murder Lead

Oct 15, 2025·

Retired agent John McMurtrie reviews his police corruption investigation where drug dealers operating in Eufaula, Alabama, complained about being extorted by members of the Eufaula Police Department. The dealers...

372: Steve Conley – Operation Parlor Maid, SSA JJ Smith and Asset Katrina Leung

372: Steve Conley – Operation Parlor Maid, SSA JJ Smith and Asset Katrina Leung

Oct 8, 2025·

Retired agent Steve Conley reviews his investigation of the 18-year period in which Katrina Leung, one of the Bureau's highest-paid assets, was operated by former FBI Supervisory Special Agent (SSA) James J. Smith...

371: Carrie Landau – Justice For Desiree, Teen Sold To Trafficker

371: Carrie Landau – Justice For Desiree, Teen Sold To Trafficker

Sep 24, 2025·

Retired agent Carrie Landau reviews her sex trafficking investigation of the man who had held sixteen-year-old Desiree Robinson against her will and trafficked her for sex on the website Backpage. Desiree was murdered...

370: Martin Suarez - Inside the Cartel, Dismantling a Colombian Narco-Empire

370: Martin Suarez - Inside the Cartel, Dismantling a Colombian Narco-Empire

Sep 17, 2025·

Retired agent Martin Suarez reviews his nearly seven-year undercover role infiltrating from inside the cartels. During Operation Colaboro, using the alias "Manny," he smuggled millions of dollars' worth of cocaine for...

369: Jeremy Rebmann - Chronicles of an FBI Sniper, SWAT

369: Jeremy Rebmann - Chronicles of an FBI Sniper, SWAT

Sep 10, 2025·

Retired agent Jeremy Rebmann reviews three SWAT operations he took part in as a sniper on the Oklahoma City FBI SWAT team. Providing details from his book, Send Me: Chronicles of an FBI Sniper, he talks about a mission...

368: Donnie Brasco and Joe Pistone – Family Business, Going Undercover (Part 2)

368: Donnie Brasco and Joe Pistone – Family Business, Going Undercover (Part 2)

Sep 3, 2025·

In the first half of part two of this two-part episode of FBI Case File Review, legendary undercover agent Joe Pistone and retired agent Donnie Brasco talk about why Joe chose the name "Donnie Brasco" for his alias, and...

367: Donnie Brasco – Following in the Footsteps of Uncle Joe Pistone (Part 1)

367: Donnie Brasco – Following in the Footsteps of Uncle Joe Pistone (Part 1)

Aug 27, 2025·

In part one of this two-part episode, retired agent Donnie Brasco reviews his career navigating as an FBI agent with his infamous name and following in the footsteps of his uncle, legendary undercover agent Joe Pistone...

366: Thomas Larned - Orion Bank Failure, VR Labs Wire Fraud

366: Thomas Larned - Orion Bank Failure, VR Labs Wire Fraud

Aug 20, 2025·

Retired agent Tom Larned reviews two fraud cases he investigated while assigned to the Fort Myers Resident Agency out of the Tampa Division, the Orion Bank failure and the VR Labs wire fraud investigations. At the time...

365: Brooke Plesnar - Colleyville Synagogue Hostage Standoff

365: Brooke Plesnar - Colleyville Synagogue Hostage Standoff

Aug 13, 2025·

Former agent Brooke Plesnar reviews the Colleyville synagogue hostage crisis, where a British national took four people hostage, including Congregation Beth Israel's rabbi. The FBI's Hostage Rescue Team (HRT) was...

364: Raj Patel - Sri Lanka Easter Bombings 2019, Extraterritorial Jurisdiction

364: Raj Patel - Sri Lanka Easter Bombings 2019, Extraterritorial Jurisdiction

Aug 6, 2025·

Retired agent Raj Patel reviews the 2019 Sri Lanka Easter bombing case where 8 suicide subjects inspired by ISIS detonated themselves in three large Western hotels and three churches, killing approximately 270 people...

363: Tony Mozingo – McFarland Bank Fraud, Beyond the Badge

363: Tony Mozingo – McFarland Bank Fraud, Beyond the Badge

Jul 30, 2025·

Retired agent Tony Mozingo reviews his investigation and fugitive hunt for Craig T. McFarland, a developer who defrauded banks of nearly $20 million in the late 70s and 80s. The extensive manhunt spanned multiple...

362: Kathy Adams – Kidnapped Restaurant Owner

362: Kathy Adams – Kidnapped Restaurant Owner

Jul 23, 2025·

Retired agent Kathy Adams reviews the rescue of a restaurant owner who was kidnapped for ransom at gunpoint from his Champaign, Illinois, Mexican restaurant and held for five days in September 2006. Using cell site...

361: Stacey Perkins - "Nanny 69," Launch of Innocent Images Initiative

361: Stacey Perkins - "Nanny 69," Launch of Innocent Images Initiative

Jul 16, 2025·

Retired agent Stacey Perkins reviews one of the very first international Innocent Images cases, the investigation of Dmitry Bron, who, using the code name "Nanny 69," ran an international internet site named the Orchild...

360: Robert D'Amico - Somali Pirates Fatal Hijacking of SV Quest

360: Robert D'Amico - Somali Pirates Fatal Hijacking of SV Quest

Jul 9, 2025·

Retired agent Robert D'Amico reviews his involvement, as a member of the FBI's elite Hostage Rescue Team (HRT), in a Navy SEAL's mission to rescue four Americans taken hostage by Somali pirates on their sailboat The...

359: Katherine Schweit - Operation UNITED, Women Who Talk to the Dead

359: Katherine Schweit - Operation UNITED, Women Who Talk to the Dead

Jun 25, 2025·

Retired agent Katherine Schweit reviews Operation UNITED, the largest coordinated exhumation of unidentified murder victims in FBI history. Detroit Police Detective Shannon Jones and FBI Special Agent Leslie Larsen...

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