329: Frank Burton – Hate Crime Note, Surveill...

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 ...  عرض المزيد

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 ...  عرض المزيد

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 ...  عرض المزيد

In episode three of the Crime World Book Club, Clodagh is joined by singer Janet Grogan who you will know from the X Factor, Last Singer Standing and Euro Song.

They discuss her favourite true crime book, I'll Be Gone in the Dark by Michelle McNamara which follows th ...

Fueled by opposition to the Vietnam War, a group of activists broke into an FBI office in Media, Pennsylvania in 1971. Their goal: to expose how the agency was suppressing anti-war protests. Calling themselves the Citizens’ Commission to Investigate the FBI, they successfully sto ...  عرض المزيد

A botched mob hit transforms Michael ‘Cookie’ D’Urso into an undercover informant, setting the stage for a takedown of the Genovese crime family. ----- Mike Campi's new book "Mafia Takedown: The Incredible True Story of the FBI Agent Who Devastated the New York Mob" is available ...  عرض المزيد