• 343: Constantine, Carazza, and Mancini - Boston Badge Betrayal, Police Corruption (Part 1)
    Jan 9 2025
    Retired agents Kevin Constantine and Mike Carazza, along with retired Boston Police Department (BPD) superintendent Frank Mancini, review their joint public corruption investigation of BPD police officers involved in criminal acts. The officers engaged in identity theft, drug distribution, prostitution, obstruction of justice, robbery, threats, assault and battery, insurance fraud, and most prominently the protection of shipments of multi-kilogram loads of cocaine. The investigation utilized consensual recordings by a cooperating witness, a Title III Group II Undercover Operation, and 17 undercover agents, including legendary undercover agent Jack Garcia. This episode is dedicated to the late Giraldo “Gerry” Bermudez, one of the primary undercover agents for the case. RIP. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/343-constantine-carazza-and-mancini-boston-badge-betrayal-police-corruption-part-1/


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    1 hr and 20 mins
  • 342: FBI Director Christopher Wray – Interview Replay and More
    Jan 2 2025

    FBI Director Christopher Wray recently announced he will resign from his position in January 2025. Two highlights of my post-FBI retirement career producing and hosting FBI Retired Case File Review are speaking one on one with Director Wray for the celebration of the 300th episode of FBI Retired Case File Review and having the honor of sitting next to him at the 2021 FBIAA G-Man Honors awards dinner. I’m reposting my interview with Director Wray to recognize his years of service to our government, seven as the director of the FBI. After the interview, I share my thoughts about the future of the FBI, and retired agent Jerome Lorrain reads his FBI director qualifications wish list.

    Check out episode show notes, photos, and related articles: https://jerriwilliams.com/342-fbi-director-christopher-wray-interview-replay-and-more/


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    1 hr and 3 mins
  • 341: Geoffrey Kelly - Cezanne Theft and Recovery, FBI Art Crime Team
    Dec 19 2024

    Retired agent Geoffrey Kelly reviews the FBI's elite Art Crime Team and his investigation of Robert Mardirosian for possession of stolen art and the recovery, over 30 years after the crime occurred, of a Cezanne painting valued at over $29 million and other artwork stolen during the nation’s largest residential art burglary. Geoff was one of the original members of the Art Crime Team, which was founded in 2004. He served in the FBI for 28 years.

    Check out episode show notes, photos, and related articles: https://jerriwilliams.com/341-geoffrey-kelly-cezanne-theft-and-recovery-fbi-art-crime-team/



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    Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL



    Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

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    1 hr and 24 mins
  • 340: David Gates – FBI at LAX, Sexual Assault On Board Aircraft
    Dec 11 2024
    Retired agent David Gates reviews two investigations involving sexual assaults committed on board airplanes. He also provides tips to identify and raise awareness of this safety issue on flights. David spent most of his Bureau career assigned to the Los Angeles International Airport (LAX). When he retired, he was considered one of the FBI's experts in crimes on board aircraft. David Gates served in the FBI for 21 years. Check out episode show notes, photos, and related articles.

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    Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL

    Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
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    1 hr and 41 mins
  • 339: George Graves – Police Custody Death of Earl Faison
    Dec 5 2024
    Retired agent George E. Graves, Jr. reviews his investigation of five Orange, New Jersey Police Officers for the wrongful death and violation of the civil rights of Earl Faison. On April 8, 1999, Orange Police Department Officer Joyce Carnegie (RIP) was shot and killed by an armed robbery suspect she had stopped for questioning. Several days later, Faison was arrested as a suspect. He died less than an hour after being in police custody. Further investigation determined that Faison was not responsible for Officer Carnegie’s murder. George Graves was nominated for the prestigious FBI Director’s award for his successful resolution of the case, a highlight of his career. He served in the FBI for 24 years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/337-george-graves-police-custody-death-of-earl-faison/


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    Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL


    Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/
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    1 hr and 20 mins
  • 338: Jack Garcia – Undercover Legend, FBIAA Distinguished Service Honoree
    Nov 27 2024

    Retired legendary undercover agent Joaquin “Jack” Garcia shares his thoughts about being honored on November 21, 2024, by the FBI Agents Association (FBIAA) as their G-Man Honors – Salute to FBI Heroes, Distinguish Service Honoree. During a replay of his previous interview on the podcast, he reviews some of his early undercover roles and his last assignment infiltrating the New York mob as "Jack Falcone," where, after gaining the trust of mobster Greg DePalma, Jack was able to penetrate the Gambino crime family for nearly three years. Jack played his undercover role so convincingly that he was proposed for membership in La Cosa Nostra. Jack Garcia served in the FBI for 26 years.

    Check out episode show notes, photos, and related articles: https://jerriwilliams.com/338-jack-garcia-undercover-legend-fbiaa-distinguished-service-honoree/

    Support the FBIAA’s two charitable funds by texting FBIAA to 50155 or visit the FBIAA Ways to donate page: https://fbiaa.org/ways-to-donate



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    Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL


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    1 hr and 41 mins
  • 337: Frank Gasper - Theft of Trust Account and Mineral Rights
    Nov 21 2024

    Retired agent Francis “Frank” Gasper, reviews his investigation of Elizabeth Kolling for trust account and elder fraud. Kolling, head of the trust department at the Dickinson North Dakota branch of the Bank of the West, had been appointed as the trustee for elderly bank clients who had no close relatives to help them manage their finances. Granted power of attorney over their trust accounts, she took advantage of her position and stole money and mineral rights from her clients.

    Check out episode show notes, photos, and related articles: https://jerriwilliams.com/337-frank-gasper-theft-of-trust-account-and-mineral-rights/
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    Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL


    Check out my FBI books, non-fiction and crime fiction, available as audiobooks, ebooks and paperbacks wherever books are sold. https://jerriwilliams.com/books/

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    53 mins
  • 336: Kurt McKenzie – Russian Birth Tourism, Operation Miami Mama
    Nov 13 2024
    Retired agent Kurt McKenzie reviews his Russian "birth tourism" investigation targeting boutique companies in South Florida that specialized in helping pregnant Russian mothers circumvent visa requirements to give birth in the U.S. and secure American citizenship for their newborns. Kurt McKenzie served in the FBI for 24 years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/336-kurt-mckenzie-russian-birth-tourism-operation-miami-mama/


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    Join my Reader Team to get the FBI Reading Resource - Books about the FBI, written by FBI agents, the 20 clichés about the FBI Reality Checklist, and keep up to date on the FBI in books, TV, and movies via my monthly email. Join here. http://eepurl.com/dzCCmL


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    46 mins