Topic
Federal Sentencing
Discover key takeaways from 3 podcast episodes about this topic.
Drug TraffickingCartel OperationsFederal Sentencing
Mar 8, 2026Tampa Tony on Cartel Tunnels, Betrayal, & Life in Prison
Tampa Tony recounts his harrowing journey from inventing a 'blunt splitter' to becoming a high-volume drug distributor, navigating cartel connections, facing betrayal, and ultimately receiving a life sentence that was later commuted.
True CrimeFBI InvestigationsFraud
Feb 12, 2026Thailand Scams & Love Gone Wrong | FBI AGENT FRAUD STORIES
An ex-FBI agent and a former con man dissect a series of bizarre fraud cases, from a fake hair-loss scam in Thailand to a multi-million dollar Ponzi scheme, revealing the surprising sentences handed down by federal courts.
Bank FraudCredit Card FraudFinancial Crime
Jan 4, 2026Bank Teller Steals $20M | Queen Of Credit Card Fraud
A former bank teller details her journey from manipulating bank systems in the 90s to orchestrating a multi-state credit card fraud ring, ultimately leading to a 15-year prison sentence.