Related by context. Frequent words. (Click for all words.) 41 Neisser 40 Duronio 40 Santarlas 39 Shortman 39 unnamed co conspirators 39 Hochfelder 39 Ascolese 39 Mongelli 38 Klingeman 38 Ramaya 38 Laikin 37 Stillo 37 Gorczynski 37 DeJoseph 37 Portee 37 Skyers 37 Impreveduto 36 Dhakane 36 Elkinson 36 Gregoriou 36 Kinge 36 Morando 36 Bonventre 36 fraudulently 36 Rosario DiGirolamo 35 inflated invoices 34 Tabbachino 34 N#.#million [001] 34 Karriem 34 Marrah 34 Furino 34 possessed child pornography 34 Galdo 34 falsely certifying 34 Ottenberg 33 Golino 33 Szulborski 33 fraudulent 33 N# #,#.# [002] 33 Capoccia 33 Cocchiola 33 Senick 33 DiBlasio 33 Zgoznik 33 Dadante 33 Vadney 33 Granieri 32 Miday 32 Villano 32 Janosko 32 Dugue 32 uttering forgery 32 Scerbo 32 reselling 32 Locascio 32 counterfeit DVDs 32 phony invoices 32 fraudulent invoices 32 UBS PaineWebber 32 Caccavale 32 resold 32 fraudulently obtained 32 overbilling 32 codefendant 32 bogus invoices 32 Scalisi 32 wire fraud 32 sh1b 31 scamster 31 Venetis 31 Orecchio 31 scammer 31 Santopietro 31 CXtec 31 Bottone 31 Hemed 31 Mescall 31 De Laurey 31 misappropriated 31 Gruttadauria 31 Crego 31 co conspirator 31 unnamed co conspirator 31 DiMeglio 31 kickback scheme 31 Megale 31 Goul 31 soliciting bribe 31 fraud 31 Kornberger 31 Goddu 30 defrauded 30 AuthentiDate 30 fradulent 30 Hemant Lakhani 30 Riccitelli 30 Husani 30 fraudulently obtaining 30 Pellecchia 30 Membreno 30 overbilled