Related by context. Frequent words. (Click for all words.) 55 Cheryl Scarboro 53 Erik Sirri 49 Linda Chatman Thomsen 49 Robert Khuzami 49 Public Prosecutions NDPP 47 Janice Fedarcyk 45 Internal Investigations 45 Crimes Investigation 45 Peter Takirambudde 44 Computer Hacking 44 National Intelligence ODNI 44 William McLucas 43 Counterespionage Section 42 Marc Fagel 42 Asset Forfeiture 42 Sue Hemming 42 Professional Licensure 42 Valerie Caproni 42 Scott Friestad 41 Janice K. Fedarcyk 41 Special Prosecutions 41 DCBS 41 Ralph Kasambara 41 Computer Crimes 41 Ray Dabrowski 41 Khuzami 41 SEC 41 Kalorama Partners 41 Iris Diagnostics 41 DOJ Antitrust Division 40 Serious Fraud 40 Enforcement 40 OCIE 40 Criminal Investigative 40 Joseph Grundfest 40 Simon Munzu 40 Intellectual Property Enforcement 39 Linda Thomsen 39 Gaming Enforcement 39 Annette Nazareth 39 Statewide Prosecution 39 Fraud Section 39 Children ICAC Task 39 Criminal Investigative Division 39 Chair Mary Schapiro 39 Holly Cartner 39 Criminal Investigations 39 Gail Fenumiai 39 Unclaimed Funds 39 Economic Crime DCEC 39 Ratepayer Advocate 38 Gregory Kutz 38 Supreme People Procuracy 38 George Venizelos 38 Gastroenterology Hepatology 38 Child Sexual Exploitation 38 Jeffrey H. Sloman 38 USPIS 38 Iowa Alcoholic Beverages 38 Civil Forfeiture 38 Narcotics Control 38 Barry Gilder 38 Internal Audit 38 Anti Human Trafficking 38 FinCEN 38 Fabrice Tourre Goldman 38 Dave Demerjian 38 IRS Criminal Investigation 37 Governmentwide Policy 37 ISOO 37 Silicon Laboratories filings 37 Motor Vehicle Enforcement 37 Intramural Research 37 Commercial Crimes 37 Nora Dannehy 37 Lanny Breuer 37 Risk Factors contained therein 37 Narcotic Control 37 Counterterrorism Section 37 Kolawole Olaniyan 37 Andrew Weissmann 37 3rd Brigade 1st Armored 36 General Hermogenes Ebdane 36 Matthew Friedrich 36 Fraud Control 36 Maurita Bryant 36 OCDETF 36 Compliance Inspections 36 Crimes Against Persons 36 Professional Responsibility OPR 36 Willem Heath 36 www.usdoj.gov 36 InsiderCow privately owned 36 J. Mershon 36 Diversion Control 36 Stanley Sporkin 36 Association NASAA 36 Melanie Sloan CREW 36 Daniel Bellemare 36 Joseph Persichini assistant 36 Christine Varney assistant