401: Lara Burns - Holy Land Foundation, Hamas Terrorist Financing Case
Retired agent Lara Burns reviews her investigation of the Holy Land Foundation for Relief and Development, a Texas-based charitable organization, which led to the conviction of some of Hamas' top fund...
17 Jun 1h 7min
400: Vito Roselli – Missing on South Street, Danielle Imbo and Richard Petrone Jr.
Retired agent Vito Roselli reviews the biggest but still unsolved case of his FBI career, the missing-persons investigation of Richard Petrone Jr. and Danielle Imbo, who were last seen leaving a bar i...
10 Jun 1h 50min
399: Larry Guerin - HIPAA Protected Patient Data Theft, Standoff Lessons
Retired agent Larry Guerin reviews a health care fraud investigation involving an emergency medical technician (EMT) who stole Health Insurance Portability and Accountability Act (HIPAA) protected pat...
27 Mai 1h 5min
398: Al Scudieri and Judy Hoyer – Bankruptcy, Bank Failure, Ponzi Schemes
Retired agent Al Scudieri and former Assistant United States attorney (AUSA) Judy Hoyer review the Allen Wolfson case, initiated as an FBI investigation of a $600,000 Tampa bankruptcy fraud that shoul...
20 Mai 56min
397: James Page – Jewelry Store Burglary Ring, Weapons of Mass Destruction
Retired agent James Page reviews his investigation of John Mark Collins, a former Florida sheriff's deputy, and his accomplices in a jewelry store burglary ring and supermarket break-ins which took pl...
13 Mai 1h 19min
396: Dawn Norris Doak – Working Undercover, Par Funding Investment Fraud
Retired agent Dawn Norris Doak reviews her undercover role in the investment fraud investigation of Joseph LaForte, the founder of Par Funding, which took in money from investors promised high returns...
7 Mai 1h 20min
395: Michael De La Pena – Santa Claus Armored Car Robbery and Murder
Retired agent Michael De La Pena reviews a case where he, as a rookie agent, was assigned to investigate two armored car robberies in West Hartford, Connecticut, where a total of $1.8 million was stol...
22 Apr 55min
394: Ed Mireles - Undercover Tales of Money, Drugs and Lies
Retired agent Ed Mireles reviews several true stories from his 15-plus years of undercover work using the alias Lalo. He recounts his assignments posing as a notorious drug trafficker, transporter, an...
15 Apr 1h 33min
