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FBI Retired Case File Review

The host of FBI Retired Case File Review with Jerri Williams is a retired FBI agent writing crime fiction inspired by true crime FBI cases. In this podcast, she interviews retired FBI agents about their most intriguing and high-profile cases, reviews how the FBI is portrayed in books, TV, and movies and recommends crime fiction. Photos and links to articles about the cases and topics discussed can be found at https://jerriwilliams.com/

Nov 29, 2018

Retired agent Dennis Lormel reviews terrorist financing and money laundering. Shortly before the 9/11 attacks, he was promoted to Chief of the FBI’s Financial Crimes Program. After the attacks, he immediately established an investigative organization within the FBI that, within days, identified the funding stream that...


Nov 22, 2018

Retired agent Michael McGowan reviews his memoir, Ghost – My Thirty Years as an FBI Undercover Agent, that recaps his experience working undercover against some of the most dangerous, sophisticated, and notorious criminal organizations and individuals throughout the world, participating in more than 50 FBI...


Nov 14, 2018

Former agent Asha Rangappa reviews Russian interference and how the FBI’s counterintelligence agents, along with the entire intelligence community, is addressing the threat. During her time in the Bureau, Asha Rangappa assessed threats to national security, conducted classified investigations on suspected foreign...


Nov 8, 2018

Retired agent Bill Kinane reviews the five years he served as the Assistant Legal Attaché (ALAT) and the Legal Attaché (LEGAT) of the FBI’s Office in Moscow, Russia, the first-ever official Bureau presence in the country. The office was opened at the invitation of Russian President Boris Yeltsin, and Bill Kinane...


Nov 1, 2018

Retired agent Timothy Tracy reviews his Kentucky mortgage fraud case where the main subjects, son Bill and father Tony Erpenbeck received multi-year sentences for obstruction of justice and the father was sentenced to additional years of incarceration for threatening to kill the judge and prosecutor, and kidnap...