319: Mario Tariche and Raquel Cicini - Cocain...

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 patient information, such as Social Security numbers, dates of birth, addresses, an ...  Show more

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 should have taken only months to resolve. Three years later, the case had led to the ...  Show more

In the documentary, The Biggest Heist Ever, we learned about Heather “Razzlekhan” Morgan and Ilya “Dutch” Lichtenstein, who were accused of conspiring to launder $4.5 billion in stolen bitcoin. But this is just a peek into the world of crytpto criminals and the people who track t ...  Show more

In 1979, prosecutor Terry Hake made a bold choice. He agreed to go undercover for the FBI and report on widespread corruption in the Chicago courts. As he navigated a world of bribery and backroom deals, Hake risked everything to take down some of the most powerful figures in Coo ...  Show more

Paul Bergrin is the ultimate Newark power broker - a criminal defense attorney who can get anyone off the hook. But as FBI agent Shawn Brokos would soon uncover, Bergrin's influence extends far beyond the courtroom. How did an ex-federal prosecutor turned criminal defense lawyer ...  Show more

Agent FBI - Serial 2, Episode 21 - 40 Title: I Was a Communist for the FBI Overview: I Was a Communist for the FBI was based on a series of stories written by Matt Cvetic that appeared in The Saturday Evening Post. The stories were later turned into a dramatic film nominated for ...  Show more