
293: Tim Gallagher – Fatal Fake Check Fraud
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 p...
26 Juli 202357min

292: Frank Runles – Niagara Falls Laborers Local 91
Retired agent Frank Runles reviews a Labor Racketeering investigation where union management for Laborers Local 91 in Niagara Falls, New York, was charged with RICO and convicted of operating as a cri...
13 Juli 20231h 5min

291: John Morrison – Animal Liberation Front, University Firebombing
Retired agent John Morrison reviews an ecoterrorism case involving a member of the Animal Liberation Front (ALF) who firebombed the mink research offices and destroyed laboratory facilities at Michiga...
29 Juni 202348min

290: T.C. Fuller – Hunting Top Ten Fugitive, Child Sex Offender
Retired agent T.C. Fuller reviews a Crimes Against Children investigation where his subject was added to the FBI's Top Ten Most Wanted list. The fugitive was the second preferential sex offender the B...
14 Juni 20231h 10min

289: Scott Payne – Undercover White Supremacist
Retired agent Scott Payne reviews his undercover role in the investigation that resulted in averting a mass shooting at a synagogue by a copy-cat white supremacist who said he wanted to do something s...
31 Maj 202356min

288: John Tamm – John Connolly, FBI Boston Betrayal
Retired agent John Tamm reviews his tenure on the Boston Division's Justice Task Force and the investigation and conviction of former agent John Connolly for racketeering, obstruction of justice, and ...
18 Maj 20231h 10min

287: Chris Tarbell – Silk Road, Dark Web Marketplace
Former agent Chris Tarbell reviews his investigation and takedown of the billion-dollar, cryptocurrency-based drug underground marketplace "Silk Road" and the arrest of its founder. The investigation,...
3 Maj 20231h 7min

286: Cory McGookin - Latin Kings, Aurora Cold Case Murders
Retired agent Cory McGookin reviews the investigation he led targeting the Latin Kings operating in the city of Aurora, IL and "Operation First Degree Burn," a cold case multi-agency task force which ...
20 Apr 20231h 24min




















