Related by context. Frequent words. (Click for all words.) 47 FBI Special Agent 45 Postal Inspector 45 Special Agent 41 complaint unsealed 38 confidential informants 37 Attorney 36 Regional Fugitive Task 36 IRS Criminal Investigation 35 Probation Officer 35 straw purchasers 35 Deputy Prosecuting Attorney 35 Criminal Investigative Division 35 testify truthfully 35 District Attorney 34 Attorney Preet Bharara 34 Assistant Prosecuting Attorney 34 affidavit unsealed 34 Drug Enforcement Administration 34 Detective 34 informant 34 Mortgage Fraud 34 Detective Lt. 34 DEA 33 Attorney Catherine Hanaway 33 Homeland Security Investigations 33 vigorously prosecute 33 Fraud Enforcement 33 Postal Inspection Service 33 undercover informant 33 Detective Sergeant 33 Fraud Section 33 Drug Enforcement Agency 32 Magistrate Judge 32 Insurance Fraud 32 Arresting officer 32 FBI 32 grand jury indictment 32 Marshal Service 32 Prosecuting Attorney 32 Assistant Public Defender 32 High Intensity Drug 32 Investigator 32 confidential informant 31 Narcotics Task Force 31 postal inspector 31 Det Sgt 31 Employee Benefits Security 31 prosecutor 31 Bankruptcy Judge 31 alleged co conspirator 31 Fraud Task Force 30 Detective Constable 30 Assistant 30 Attorney Jim Letten 30 McClatchy Newspapers 30 postal inspectors 30 investigator 30 Crown prosecutor 30 Ptl 30 Border Patrol Agent 30 Esq 30 Joint Terrorism Task Force 29 undercover agent 29 tax preparer 29 Attorneys Offices 29 Defense Criminal Investigative 29 Detective Inspector 29 detectives 29 Deputy Fire Marshal 29 District Judge 29 FinCEN 29 Air Force Airman 1st 29 attorney 29 Deputy Prosecutor 29 Assistant Prosecutor 28 Patrolmen 28 asset forfeiture 28 Prosecutor 28 homicide detective 28 Sheriff Office 28 Fire Marshal 28 Petty Officer 3rd 28 Magisterial District Judge 28 Violent Crimes Task Force 28 detective sergeant 28 Criminal Investigation Division 28 Det 28 Detective Superintendent 28 Fugitive Task Force 27 FBI agents 27 Customs Enforcement 27 Fraud Unit 27 NASAA 27 Patrolman 27 detective 27 Det Con 27 FDLE 27 Franchise Tax Board 27 undercover operative 27 Public Defender 27 Criminal Investigations Division