Oct 15, 2020
Retired agent Andrew Bringuel, II, served in the FBI for over 27 years on squads investigating intellectual property theft, industrial espionage, public corruption, white-collar crimes, terrorism, and foreign counterintelligence years. In this episode of FBI Retired Case File Review, Andy reviews his five-year-long...
Sep 30, 2020
Retired agent Thomas O’Connor served in the FBI for 22 years. Assigned to the Washington Field Office (WFO) on the Joint Terrorism Task Force, he worked both International and Domestic Terrorism cases during his Bureau career. In this episode of FBI Retired Case File Review, Tom O’Connor reviews investigations...
Sep 16, 2020
Former agent Melissa Osborne served in the FBI for six years. A licensed pharmacist prior to her appointment, she worked on a White-Collar Crime Squad in the Kansas City Field Office, investigating Healthcare Fraud, Telemarketing Fraud and Intellectual Property Rights during her Bureau career. Melissa was also a member...
Sep 3, 2020
In this episode of FBI Retired Case File Review, Billy Ebersole and Ossie DeJesus review the Tratados Quimicos (Chemical Treatments) case, where a Colombian drug trafficking cell had a shipment of 1000 kilograms of cocaine with a street value of $25 million hidden inside big metal chlorine gas containers at Dundalk...
Aug 19, 2020
Retired agent Victor E. Hartman served the FBI for 25 years with most of his time overseeing complex white-collar crime cases. In this episode of FBI Retired Case File Review, Hartman reflects on the mindset of the white-collar crime defendant. He takes us through the three types of fraud – misappropriation of assets,...