Dec 24, 2020
Retired agent Terry Kerns and former agent Bryanna Fox review their investigation of Rick Van Thiel, accused of practicing medicine without a license. Terry and Bryanna and members of the Las Vegas Joint Terrorism Task Force gathered evidence and witness statements that “Dr. Rick” was performing surgical...
Dec 10, 2020
Retired agent Darren Mott reviews a software intellectual property theft case code named Operation Sudden Urge, at the time, one of the FBI’s largest online takedowns. This internet piracy investigation, which used a well-placed informant, multiple clandestine computer servers, and undercover identities resulted...
Nov 26, 2020
Retired agent Kevin Rust reviews his initial investigation of WorldCom, at the time, the USA’s second largest long-distance telephone company. The company’s senior executives orchestrated a scheme to inflate earnings in order to maintain WorldCom’s stock price. It was a major corporate fraud accounting...
Nov 12, 2020
Retired agent Joe Robuck reviews his DUI ticket-fixing corruption and bribery case involving more than 6000 DUI (Driving Under the Influence) tickets never adjudicated over a 10-15-year period in the 1980s and 1990s. Joe’s investigation proved that Assistant Traffic Court Solicitor, Walter "Ken" London, for...
Nov 4, 2020
Reader Team Meetup - October 2020
Welcome to a bonus episode of FBI Retired Case File Review. This a recording of my live Zoom meetup with members of my FBI true crime - crime fiction Reader Team. On October 29, I had a blast hanging out with Reader Team members and discussing how the FBI is portrayed in books, TV, and...