Related by context. Frequent words. (Click for all words.) 43 Linda Chatman Thomsen 40 Linda Thomsen 39 Khuzami 38 Attorney Preet Bharara 37 Ponzi scheme 36 IRS Criminal Investigation 35 swindles 34 Ponzi schemes 34 Quellos 34 John Nester 34 Fraud Section 33 Postal Inspection Service 33 prostitution rings 33 Cohmad 33 Madoff 33 multibillion dollar Ponzi scheme 32 Lanny Breuer 32 NASAA 32 fraud 32 Rothstein 32 FBI 32 Fraud Task Force 31 Pearlman 31 Bernie Madoff 31 ponzi scheme 31 Mortgage Fraud 31 Criminal Investigative Division 31 disgraced financier Bernard Madoff 31 brokerage firms 30 pyramid scheme 30 Bernard Madoff 30 Fairfield Greenwich 30 Ponzi 30 massive Ponzi scheme 30 defrauding 29 Lou Pearlman 29 financier Bernard Madoff 29 perpetrating 29 Attorney Catherine Hanaway 29 con artists 29 frauds 28 money launderer 28 Milberg Weiss 28 Cali cartel 28 Employee Benefits Security 28 L. Madoff 28 Attorneys Offices 28 Homeland Security Investigations 28 defrauded 28 securities 28 Ponzi Scheme 28 Rothstein Kass 28 antifraud 28 scams 28 Director Robert Khuzami 27 pyramid schemes 27 bilked 27 swindle 27 wire fraud 27 bilking 27 flimflam 27 swindlers 27 money laundering 27 insider trading 27 asset forfeiture 27 Wylys 27 Laura Pendergest Holt 26 Banco Ambrosiano 26 falsely inflated 26 FinCEN 26 Marcus Schrenker 26 Matthew Tannin 26 Insurance Fraud 26 Tax evasion 26 Charles Ponzi 26 disgraced financier 26 AmeriDebt 26 Madoff Ponzi scheme 26 Customs Enforcement 25 Bleidt 25 defraud 25 mutual fund 25 FBI agents 25 bilking investors 25 Breard 25 scamming 25 fraudulent 25 influence peddling 25 Defense Criminal Investigative 25 WorldCom 25 prostitution ring 25 Medicaid Fraud 25 Organized Crime 25 Madoffs 25 swindling 25 improprieties 25 Fraud Unit 25 Schrenker 25 misappropriating 25 Fraud 24 Special Investigations