I am a retired Special Agent that worked for the US Department of Housing and Urban Development and the Department of Veterans Affairs for over 20 years. What I will discuss is the actual cases that I was the primary investigator and most were “white collar” fraud cases which resulted in convictions. A desire to be in law enforcement started at a young age for me and as I look back at my young adventures as a boy, I realized they played a part in my future career. <br /><br />Many of the details and the actual stories are public record. During my Special Agent career I was the affiant for 25 search warrants and each one of these affidavits told a story. I have changed the names of the defendants, just to keep the ghosts away but other details are fairly accurate to what happened. I don't have a lot of source material from then, but have a pretty good memory.<br /><br />If you have a desire to go into federal law enforcement, this will provide some background and education, and insight into “white collar” criminal investigations. I hope these stories are both informative and entertaining.<br /><br />I retired in 2012, and have been working as a computer forensic analyst and manager for several large companies.
Fraud, Theft, and Schemes
Claim This Podcastby James Carrieres
Podcast Overview
I am a retired Special Agent that worked for the US Department of Housing and Urban Development and the Department of Veterans Affairs for over 20 years. What I will discuss is the actual cases that I was the primary investigator and most were “white collar” fraud cases which resulted in convictions. A desire to be in law enforcement started at a young age for me and as I look back at my young adventures as a boy, I realized they played a part in my future career. <br /><br />Many of the details and the actual stories are public record. During my Special Agent career I was the affiant for 25 search warrants and each one of these affidavits told a story. I have changed the names of the defendants, just to keep the ghosts away but other details are fairly accurate to what happened. I don't have a lot of source material from then, but have a pretty good memory.<br /><br />If you have a desire to go into federal law enforcement, this will provide some background and education, and insight into “white collar” criminal investigations. I hope these stories are both informative and entertaining.<br /><br />I retired in 2012, and have been working as a computer forensic analyst and manager for several large companies.
Language
🇺🇲
Publishing Since
8/26/2020
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Recent Episodes
January 13, 2021
Episode 2 - The ASU Bodybuilder Part 2
This is part 2 of The ASU Bodybuilder
August 26, 2020
Episode 3 - The World Champion Card Player
The defendant in this case was<br />convincingly the most intelligent subject I investigated during my 20<br />+ years as an agent. Some of my other defendants might argue this<br />point, but he was a world champion card player and he ran a very<br />complex scheme all the while concealing his identity. He worked<br />hard to never meet anyone in person and used false identification to<br />open bank accounts and a private mail box. All these efforts made if<br />difficult to determine who was running the scheme, until one night at<br />9:00 pm I watched a man insert a key into a private mail box, and we<br />had him.
August 26, 2020
Episode 1 - Creative Staging
I am retired Special Agent that worked<br />for the US Department of Housing and Urban Development and the<br />Department of Veterans Affairs for over 20 years. What I will<br />discuss is the actual cases that I was the primary investigator and<br />most were “white collar” fraud cases which resulted in<br />convictions. A desire to be in law enforcement started at a young age<br />for me and as I look back at my young adventures as a boy, I realized<br />they played a part in my future career. <br /><br />Many of the details and the actual<br />stories are public record. During my Special Agent career I was the<br />affiant for 25 search warrants and each one of these affidavits told<br />a story. I have changed the names of the defendants, just to keep the<br />ghosts away but other details are fairly accurate to what happened. <br />I don't have a lot of source material from then, but have a pretty<br />good memory.<br />If you have a desire to go into federal<br />law enforcement, this will provide some background and education, and<br /> insight into “white collar” criminal investigations. I hope<br />these stories are both informative and entertaining.<br />I retired in 2012, and have been<br />working as a computer forensic analyst and manager for several large<br />companies.<br />This first podcast that I'm recording<br />is called “Creative Staging”. Being creative at work can be fun<br />and productive, but I will begin this story as a boy.
6 total episodes available
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