Related by context. Frequent words. (Click for all words.) 58 Racketeer Influenced 53 Racketeering 51 RICO 47 Corrupt Organizations Act 44 racketeering 44 Sherman Antitrust Act 41 False Claims Act 40 Computer Fraud 39 CAN SPAM 39 Lanham Act 39 USC § § 39 Whistleblower Protection Act 38 Rule #b 5 38 CAN SPAM Act 38 FACTA 37 Milberg Weiss Bershad 37 fraudulent concealment 37 Trafficking Victims Protection 36 qui tam 35 perjured testimony 35 racketeering conspiracy 35 Corrupt Practices Act 35 grand larceny falsifying 35 criminal prosecutions 35 CERCLA 35 FDCPA 35 criminal 35 wrongful discharge 34 statutes 34 Perjury 34 Act FLSA 34 FCPA 34 Cosmetic Act 34 money laundering 34 Controlled Substances Act 34 statute 34 malicious prosecution 33 collateral estoppel 33 felonies 33 Supremacy Clause 33 witness tampering 33 felony 33 Institutionalized Persons Act 33 loansharking 33 defraud 32 felonies punishable 32 prosecutable 32 Tariff Act 32 USC § 32 Practices Act 32 Medicaid Fraud 32 tort 32 prosecuted 32 defendants 32 Due Process Clause 32 Alien Tort Claims 32 Punitive damages 32 Hatch Waxman Act 32 FLSA 32 fraudulent conveyance 32 Clean Water Act 31 AstraZeneca Pharmaceuticals 31 kickback schemes 31 WARN Act 31 prosecute 31 Military Extraterritorial Jurisdiction 31 alien smuggling 31 Title VII 31 ERISA 31 Criminal 31 Arms Export Control 31 falsifying documents 31 accounting improprieties 31 willful infringement 31 Amended Complaint 31 Fraud Task Force 31 abetting 30 Debt Collection 30 extortion 30 obstructing justice 30 asset forfeiture 30 bribery 30 Posse Comitatus Act 30 Age Discrimination 30 wire fraud 30 res judicata 30 misfeasance 29 Bribery Act 29 criminally 29 PSLRA 29 Act FCPA 29 Attorneys Offices 29 prosecutorial discretion 29 predatory pricing 29 abduction false imprisonment 29 harboring illegal aliens 29 RESPA 29 perjury 29 inequitable conduct 29 codefendants 29 ADEA