Related by context. Frequent words. (Click for all words.) 52 IRS Criminal Investigation 52 USPIS 50 Michael Kulstad 49 Bakri Zinin 49 Sr. Comr 49 Doug Shulman 47 Ramon Pequeno head 46 Abdul Ghafar Sayedzada 46 Fraud Investigations 46 Peter Aseltine spokesman 46 Criminal Investigative Division 45 Fabian Pacheco Tucson 45 Maurita Bryant 45 Thom Mrozek 45 Asset Forfeiture 44 Internal Revenue Service 44 Col. Miguel Canlla 44 Dale Warriner 44 Yusuf Acar 44 Sr. Supt 44 Organized Crime Strike 43 George Venizelos 43 Gareth Lacy 43 Organized Crime Task Force 43 Joseph Schadler 43 Earl Quinata 43 judge Raid Juhi 43 Nivakoff 43 Superintendent Leopoldo Bataoil 43 J. Mershon 43 IRS 43 Don Ramsdell 43 Hasan Gafoor 43 Rita Wears 42 Chief Gemme 42 Mike Coppage 42 Internal Investigations 42 Decio Hopffer 42 Mike Bladel 42 Raffanello 42 Art Ilagan 42 Gen. Susno Duadji 42 Ronaldo Ledesma 42 SENIAT 42 Michael Gennaco 42 Mike Halphen 42 law enforcement 41 Andrew DeSouza 41 Buturla 41 Fautz 41 Bill Cosh 41 McLhinney 41 Antoinette Ursitti 41 Matthew Friedrich 41 Valerie Caproni 41 Mark Mershon 41 Kevin Corsaro 41 Peter F. Neronha 41 spokeswoman Keyla Concepcion 41 Sardar Mohammad Zazai 41 Attorney Kenneth Wainstein 41 multiagency task 41 Rod J. Rosenstein 41 Joseph Bottini 41 Christian Schmidt Sommerfeld 41 David Waltemeyer 41 Narcotics Enforcement Unit 41 investigative correspondent Armen 41 spokesman Marc Raimondi 41 Mandopoulos 41 Keller Rohrback LLP 41 Abbas Jafari Dolatabadi 40 spokesman Brad Maione 40 Jeffrey H. Sloman 40 Fraud Section 40 BRPD 40 Tom Mezzetta 40 Chief Hurtt 40 Linda Stiff 40 Ken Wainstein 40 Vince Bevan 40 Raoul Weil 40 Postal Inspectors 40 Khuzami 40 Col. Abel Gamarra 40 Crimes Section 40 Fred Alverson spokesman 40 Eileen Hirst 40 Fraud Unit 40 OCDETF 40 Racketeering Section 40 Joerg Ziercke 40 Enforcement 40 Metro Narcotics 40 Dionisio Santiago 40 Austrac 40 officer Hemanshu Nigam 40 Linda Thomsen 40 D' Amuro 40 Ed Cogswell 40 Acosta commended