Fraud, Theft, and Schemes
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.
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.
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.
I retired in 2012, and have been working as a computer forensic analyst and manager for several large companies.
© James Carrieres · more info
Artwork and data is from the podcast’s open RSS feed; we link directly to audio · Read our DMCA procedure
This podcast may use dynamic content insertion
Stats: Statistics are produced by Spreaker to help Fraud, Theft, and Schemes to understand how many downloads it is getting, or how many people are listening. Your device’s IP address and user agent is used to help calculate this figure. Spreaker is IAB v2 certified. Here is more detail about podcast statistics.
Dynamic content insertion: Spreaker may use limited data that they know about you - the device you’re using, the approximate location you’re in, or other data that can be derived from this, like the current weather forecast for your area - to change parts of the audio. Fraud, Theft, and Schemes may do this for advertising or for other forms of content, like news stories.
Fraud, Theft, and Schemes is able to use the above tools since its podcast host or measurement company offers this service. It doesn’t mean that this individual podcast uses them, or has access to this functionality. We use open data.
Listen and follow
Apple PodcastsInformation for podcasters
- Podcast GUID:
31970897-9492-59d5-9e50-bfa5ca5407dd - This podcast doesn’t have a trailer. Apple Podcasts has a specific episode type for a trailer, which also gets used by many other podcast apps: but there isn’t one correctly marked in the RSS feed from Spreaker.
- This podcast appears to be missing from Truefans and iVoox. We list all the podcast directories to be in.
- See this podcast’s listener numbers, contact details and more at Rephonic
- Validate this podcast’s RSS feed with Livewire, Truefans or CastFeedValidator