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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/

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  2. 293: Tim Gallagher – Fatal Fake Check Fraud

293: Tim Gallagher – Fatal Fake Check Fraud

Jul 26, 2023

Retired agent Tim Gallagher reviews his investigation of a multi-state check counterfeiting ring that operated out of Northeast Ohio. They hit banks and businesses with fake payroll checks and bogus personal checks, causing hundreds of thousands of dollars of check fraud losses. In addition to several convictions, the case also resulted in the recovery of the remains of a cooperating witness most likely murdered to stop him from testifying, but never proven. Tim Gallagher served in the FBI for 22 years.
 
Check out episode show notes, photos, and related articles: https://jerriwilliams.com/293-tim-gallagher-fatal-fake-check-fraud/
 
 
 
 
 
 

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