Podcast Episodes
Back to Search212: Melissa Osborne – Diluted Trust, Chemo Pharmacy Fraud
Former agent Melissa Osborne, a licensed pharmacist prior to her appointment, reviews the FBI major case code named Diluted Trust. The investigation …
5 years, 10 months ago
211: Billy Ebersole and Ossie DeJesus – Colombian Cocaine Undercover Sting
Retired agents Billy Ebersole and Ossie DeJesus review the Tratados Quimicos (Chemical Treatments) case, where a Colombian drug trafficking cell had …
5 years, 10 months ago
210: Victor Hartman – Fraudster Mindset, Three Types of Fraud
Retired agent Victor E. Hartman served the FBI for 25 years with most of his time overseeing complex white-collar crime cases. He reflects on the min…
5 years, 10 months ago
209: Elaine Smith – Tokyo Joe, Botched Mob Hit
Retired agent Elaine Smith reviews her efforts to convince Ken "Tokyo Joe" Eto, the highest-ranking Asian-American mob associate, to cooperate agains…
5 years, 11 months ago
208: Sterling Owen IV – Butcher Brothers Bank Failure
Retired agent Sterling Owen reviews the Butcher Bank failure case, his nearly four-year investigation of Jake and C.H. Butcher Jr., who operated a mu…
5 years, 11 months ago
207: Wayne Davis - Director Hoover and FBI Diversity
Retired Special Agent in Charge (SAC) Wayne Davis served 25 years with the FBI and during his career ran the Detroit and Philadelphia Offices. SAC Da…
6 years ago
206: Sonja Nordstrom – K9 Search and Recovery, Working Dogs
Retired agent Sonja Nordstrom, a certified handler and trainer of Search & Rescue/Recovery K9s, reviews her journey with her dogs, the role the dog p…
6 years ago
205: Scott Lobb – Michael Hughes and Suzanne Sevakis Kidnappings
Retired agent Scott Lobb, who worked child sex crimes, juvenile prostitution and kidnappings cases in Oklahoma City, reviews his efforts to obtain a …
6 years ago
204: Mark Safarik - Spree Killers, Behavioral Analysis
Retired agent Mark Safarik spent the last half of his career as a member of the elite Behavioral Analysis Unit (BAU) where he established himself as …
6 years, 1 month ago
203: Jim Casey – Detroit Auto Theft Ring
Retired agent Jim Casey reviews a Group I undercover case from early in his career when he was in the Detroit Field Office and assigned to investigat…
6 years, 1 month ago