Related by context. Frequent words. (Click for all words.) 64 Preet Bharara 58 Bharara 44 Attorney Jim Letten 42 indictments unsealed 40 Robert Morgenthau 40 Attorney 40 Morgenthau 40 Thom Mrozek spokesman 39 Lanny Breuer 39 Khuzami 39 Postal Inspection Service 38 Robert Khuzami 38 spokesman Thom Mrozek 38 Linda Thomsen 37 Madoff 37 Aleynikov 37 Cromitie 37 Marc Dreier 37 financier Bernard Madoff 37 Ponzi schemes 36 Project Safe Childhood 36 Milberg Weiss 36 Raj Rajaratnam 36 Letten 35 Spota 35 Simels 34 Attorneys Offices 34 IRS Special Agent 34 superseding indictment 34 Fraud Task Force 34 Marshals Service 34 Nemazee 34 Fraud Section 34 Manhattan 34 Nahmias 34 IRS Criminal Investigation 34 disgraced financier 34 DiPascali 34 Marshals 33 Bernie Madoff 33 Gambino crime family 33 Director Robert Khuzami 33 Cohmad 33 Comptroller Alan Hevesi 33 Sihpol 33 Spitzer 32 Attorney Rocky Delgadillo 32 L. Madoff 32 Bernard Madoff 32 Pena Soltren 32 Fraud Enforcement 32 Ralph Cioffi 32 Rigases 32 Customs Enforcement ICE 32 Shargel 32 founder Raj Rajaratnam 32 Eric Holder 32 Customs Enforcement 31 Ponzi scheme 31 John Nester 31 Eppolito 31 Bonanno crime 31 Gambino crime 31 Charles Ponzi 31 Margulies 31 prosecutors 31 Postal Inspector 30 indictments 30 Ferhani 30 Brooklyn 30 Molinelli 30 FBI Special Agent 30 Beldini 30 Emperors Club VIP 30 grand jury indictment 30 Chais 30 Schumer 30 Rothstein 30 Marshal Service 30 Massino 30 Shulman 30 Mortgage Fraud 30 Eric Schneiderman 30 New York 30 Demarest 29 Leibell 29 swindle 29 insider trading 29 Madoff Ponzi scheme 29 Bershad 29 Defense Criminal Investigative 29 Biskupic 29 Dwek 29 money laundering 29 Cotchett 29 swindler 29 multibillion dollar Ponzi scheme 29 trustee Irving Picard 29 Ruth Madoff 29 FBI 29 swindles