FBI Case File Review

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382: Michael Clarke and Jack McFarland – Disrupting The Commission, U.S. Virgin Islands Dec 24, 2025

Show notes

Retired FBI agent Michael Clarke and retired DEA agent Jack McFarland review their 2004 joint FBI and DEA investigation of "The Commission," a violent criminal gang operating in the U.S. Virgin Islands which includes St. Thomas, St. John, and St. Croix, whose members were convicted in federal court for racketeering, murder, and drug trafficking. The case was conducted under the Organized Crime Drug Enforcement Task Force (OCDETF) program, the Safe Streets Task Force initiative, and the High Intensity Drug Trafficking Area (HIDTA) program. Mike and Jack both served as agents for 32 years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/382-michael-clarke-and-jack-mcfarland-disrupting-the-commission-us-virgin-islands/

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381: William Peterson – Kenya Kidnapping, Most Wanted Terrorist Sajid Mir Dec 18, 2025

Show notes

Retired agent William Peterson reviews two cases, his kidnapping investigation where two American businessmen in Kenya where held for ransom and his assistance in the capture and identification of terrorist Sajid Mir, a senior member of the Pakistan-based Foreign Terrorist Organization (FTO) Lashkar-e-Tayyiba (LeT). Mir is on the FBI Most Wanted list for his leading role in the planning, preparation, and execution of the November 2008 terrorist attacks in Mumbai, India. These were just two of the significant investigations Peterson worked during his FBI counterterrorism and international law enforcement career. He served in the FBI for 23 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/381-william-peterson-kenya-kidnapping-most-wanted-terrorist-sajid-mir/

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380: James Gaylord - China's Family of Spies (Part 2) Chasing Chi Dec 11, 2025

Show notes

In part two of this two-part episode, retired agent Jim Gaylord reviews the resolution of his investigation and the prosecution of Chi Mak and family members as spies for the People's Republic of China (PRC). Chi was an engineer who had immigrated from Kwang-Tung, China, and was employed with a U.S. company designing sensitive U.S. military and commercial technologies. Jim was assigned to investigate whether Chi was stealing U.S. Navy secrets from his employer. This case highlights the bureaucratic friction that jeopardized efforts to break the string of espionage failures. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/380-james-gaylord-chasing-chi-chinas-family-of-spies-part-2/

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379: James Gaylord - China's Family of Spies (Part 1) Chasing Chi Dec 04, 2025

Show notes

In part one of this two-part episode, retired agent Jim Gaylord reviews his espionage investigation and the prosecution of Chi Mak and his family members as spies for the People's Republic of China. Chi was an engineer who had immigrated from Kwang-Tung, China, and was employed with a U.S. company designing sensitive U.S. military and commercial technologies. Jim was assigned to investigate whether Chi was stealing U.S. Navy secrets from his employer. Jim is the author of Chasing Chi: The FBI's Groundbreaking Pursuit of China's Most Prolific Spy Family. He served in the FBI for 31 years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/379-james-gaylord-chasing-chi-chinas-family-of-spies-part-1/

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378: John Schachnovsky – FBI in Thailand, Death of Famous Actor, Frozen Body Parts Nov 27, 2025

Show notes

Retired agent John Schachnovsky recounts his role in the investigation of the suspicious death of the actor David Carradine, the identification of frozen body parts discovered in a freezer in Bangkok, and a fraudulent financial transaction which originated in Memphis, Tennessee, but was resolved in a local Thai bank. John wrote about these investigations and many more in his memoir, Beyond the Badge: Crime, Justice, and the FBI in Thailand, available for pre-order now and in stores on December 9, 2025. John served in the FBI for 20 years.

Check out the episode's show notes, photos, and related articles: https://jerriwilliams.com/378-john-schachnovsky-fbi-in-thailand-death-of-famous-actor-frozen-body-parts/

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377: Séamus McElearney - Flipping Capo, How the FBI Dismantled the Real Sopranos Nov 20, 2025

Show notes

Retired agent Séamus McElearney reviews his investigation of the DeCavalcante crime family—infamously known as "the real Sopranos"—and how he convinced Anthony Capo, a violent soldier in the DeCavalcante family to become the first made member in the family's century-long history to cooperate with law enforcement. Séamus is the author of Flipping Capo: How the FBI Dismantled the Real Sopranos. He served in the FBI for 21 years. Check out the episode show notes, photos, and related articles: https://jerriwilliams.com/377-seamus-mcelearney-flipping-capo-how-the-fbi-dismantled-the-real-sopranos/

Also listen to this Philly Prime Podcast episode about the Netflix documentary series - Mob War: Philadelphia vs The Mafia. https://podcasts.apple.com/us/podcast/mob-war-philadelphia-vs-the-mafia/id1499361133?i=1000733364125

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376: Brian Herrick and Mike Levy – TV News Anchor Computer Hacking Case Nov 13, 2025

Show notes

Retired agent Brian Herrick and retired Assistant United States Attorney (AUSA) Michael Levy review the computer hacking investigation and prosecution of former Philadelphia CBS affiliate news anchor Larry Mendte who hacked into the email accounts of his co-anchor Alycia Lane and leaked private information about her to the media. Mendte was charged with intentionally accessing a protected computer without authorization. Brian Herrick served with the FBI for 20 years.

Check out the episode's show notes, photos, and case-related articles: https://jerriwilliams.com/376-brian-herrick-and-mike-levy-tv-news-anchor-computer-hacking-case/

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375: John Kuchta – 1994 DC Metro Police Headquarters Ambush (Replay) Nov 06, 2025

Show notes

In this encore episode of FBI Case File Review, John reviews the November 22, 1994, ambush at the DC Metro Police Headquarters where a gunman killed SAs Martha Dixon and Michael Miller, and MPD Sgt. Henry "Hank" Daly and John survived multiple gunshot wounds to the heart, liver, kidney, lung, arm and leg.

For his actions that day, he was awarded the FBI Medal of Valor and U.S. Attorney General's Award for Exceptional Heroism in recognition of exceptional acts of heroism involving the voluntary risk of personal safety and life performed in the line of duty in the face of a criminal encounter. He was also awarded the FBI Star in recognition of serious injury and split-second decisions made under fire. John Kuchta served in the FBI for 27 years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/375-john-kuchta-1994-dc-metro-police-headquarters-ambush-replay/.

Retired agent John Kuchta will be honored as this year's FBI Agents Association's G-Man Honors Salute To FBI Heroes honoree. Congratulations to John!

This annual event benefits the FBIAA Memorial College Fund and the FBIAA Membership Assistance Fund. Donate by texting FBIAA to 50155.

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374: Tim Carpenter - Grave Robber, Stolen Artifacts and Burial Remains Oct 22, 2025

Show notes

Retired agent and former FBI art crime team leader Tim Carpenter reviews his case where 5,000 illegally collected cultural artifacts and two thousand human burial remains were seized from the Midwestern home of grave robber Don Miller. Many of the pieces in Miller's illicit collection of over 42,000 items were looted from sacred burial and cultural heritage sites around the world. Tim and his team repatriated these items of historical and cultural significance back to Native American and other indigenous communities from which they were stolen. Tim, the author of The Grave Robber, a book about the meticulous work involved in the FBI's investigation, served in the FBI for twenty years.

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/374-tim-carpenter-grave-robber-stolen-artifacts-and-burial-remains/

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373: John McMurtrie – Eufaula Police Corruption, Crappy Murder Lead Oct 15, 2025

Show notes

Retired agent John McMurtrie reviews his police corruption investigation where drug dealers operating in Eufaula, Alabama, complained about being extorted by members of the Eufaula Police Department. The dealers cooperated and made consensual recordings that led to the arrest and conviction of a police captain, his lieutenant, and the local district attorney for the extortion scheme. John also reviews the worst assignment of his FBI career, serving a warrant to search the contents of a septic tank. John McMurtrie served in the FBI for over 28 years. Check out episode show notes, photos, and related articles: https://jerriwilliams.com/373-john-mcmurtrie-eufaula-police-corruption-crappy-murder-lead/

Buy me a coffee - https://www.buymeacoffee.com/JerriWilliams

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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