FBI Case File Review

FBI Case File Review

Release Date

All Episodes

402: Brian O'Hare and Sean O'Brien - Chattanooga Terrorist Attack, ERT Crime Scene

Retired agent Brian O'Hare and former Chattanooga Police Lieutenant Sean O'Brien review the July 16, 2015, attack by a lone terrorist, who opened fire on two military installations in Chattanooga, Tennessee. He first committed a drive-by shooting at a recruiting center, where one ...  Show more

401: Lara Burns - Holy Land Foundation, Hamas Terrorist Financing Case

Retired agent Lara Burns reviews her investigation of the Holy Land Foundation for Relief and Development, a Texas-based charitable organization, which led to the conviction of some of Hamas' top fundraisers in the United States. The government charged that HLF was created for th ...  Show more

400: Vito Roselli – Missing on South Street, Danielle Imbo and Richard Petrone Jr.

Retired agent Vito Roselli reviews the biggest but still unsolved case of his FBI career, the missing-persons investigation of Richard Petrone Jr. and Danielle Imbo, who were last seen leaving a bar in Philadelphia on February 19, 2005, never to be seen again. Over two decades la ...  Show more

399: Larry Guerin - HIPAA Protected Patient Data Theft, Standoff Lessons

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

398: Al Scudieri and Judy Hoyer – Bankruptcy, Bank Failure, Ponzi Schemes

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