Related by context. Frequent words. (Click for all words.) 34 IRS Criminal Investigation 33 Fraud Section 33 money laundering 32 Special Agent 30 Criminal Investigative Division 30 Homeland Security Investigations 29 FBI Special Agent 29 Special Investigations 29 Major Crimes 28 Insurance Fraud 27 narcotics trafficking 27 Anti Fraud 27 Customs Enforcement 27 Defense Criminal Investigative 26 Lanny Breuer 26 Postal Inspector 26 Organized Crime 25 postal inspector 25 Internet Crimes Against 25 Criminal Investigation 25 Postal inspectors 24 FBI 24 Major Crimes Unit 24 Criminal Investigations Division 24 RAE Systems 24 Fraud Unit 24 Director Robert Khuzami 24 Gang Unit 23 Attorney Catherine Hanaway 23 Gaming Enforcement 23 Linda Thomsen 23 Explosives ATF 23 FBI agents 23 tax evasion 23 Marshal Service 23 Criminal Investigation Division 23 Postal Inspection Service 22 Customs Enforcement ICE 21 postal inspectors 21 Identity Protection 21 Linda Chatman Thomsen 21 Criminal Investigations 21 Camarata 21 Regional Fugitive Task 20 Financial Crimes 20 Customs 20 Khuzami 20 Medicaid Fraud 19 Drug Enforcement Administration 19 Criminal Investigation Bureau 19 antifraud 19 Mortgage Fraud 19 Narcotics Enforcement 19 Narcotics 19 Fugitive Task Force 19 Violent Crimes 19 Operation Predator 19 ATF 19 Violent Crimes Task Force 18 Fraud Prevention 18 Arson Task Force 18 DEA 18 Enforcement Unit 18 IRS Special Agent 18 Narcotics Unit 18 Fraud Task Force 18 Marshals Service 17 Narcotics Task Force 17 Alcohol Tobacco Firearms 17 Enforcement 17 Internal Audit 17 Marshals 17 Drug Enforcement Agency 17 Attorney Preet Bharara 16 Employee Benefits Security 16 FinCEN 16 Antitrust Division 16 vigorously prosecute 16 Fraud Enforcement 16 asset forfeiture 15 Customs HMRC 15 Inspector General 14 Ortho McNeil Janssen Pharmaceuticals 14 Attorneys Offices 12 BIR 12 SIGTARP 12 straw purchasers 12 Official Payments 10 Rothstein Kass 10 NASAA 9 John Nester 8 http:/www.irs.gov 7 Unclaimed Property 6 Internal Revenue Service 5 IRS 5 tax preparer 4 deadbeat parents 4 Internal Revenue 4 Franchise Tax Board 2 Volunteer Income Tax -1 EITC