Related by context. All words. (Click for frequent words.) 50 Kurtsin 43 Northrop Grumman Navigation 43 InsiderCow privately owned 42 Bruce Perraud 41 Arman Ter Esayan 41 Fuk Heung Li 41 Sustainment Brigade #st Airborne 41 Romi Leingang 41 NBI Interpol 40 Vu Hoang Duong 40 HPD Vehicular Crimes 40 Loglisci pleaded guilty 39 ECKART Effect Pigments 39 Gamarra Murillo 39 Counterespionage Section 39 SUSS MicroTec Lithography 39 RYMAN LEAGUE Premier 39 Gerardo Garay 39 Chaumet Christian Dior 39 LAPD Van Nuys 39 Randal Stumpf 39 P. Offord 38 Keo Vanthan senior 38 Scott Friestad associate 38 Pachinger 38 Obama Confronts Racial 38 multicount 38 Elkan Abramowitz 38 International Narcotics Trafficking 38 Hermes Ardila 38 3rd Brigade 1st Armored 36 INVESCO Institutional commenced 36 Homicide Bureau 36 Vivendi Messier 36 Antoinette Ursitti 36 DesLauriers Special Agent 36 Export Enforcement 36 LAPD Devonshire 36 Attorney Gentry Shelnutt 36 Scotland Yard cavalry 36 Kevin Fryslie 36 Iris Diagnostics 36 E. Ibison 35 APD Child Abuse 35 Thomas Kneir 35 Derek Maltz 35 LAPD Robbery Homicide 35 pedophile Mesereau 35 PSO Clouse 35 Villavaso surrendered 35 Securities Fimat 35 Nasdaq GS VSEC 35 Maurita Bryant 35 Douvas 35 Secret Service Special Agent 35 Keith Lourdeau 35 GPD Criminal Investigation 35 HPD homicide 34 K. Loucks 34 Stroz Friedberg LLC 34 Jeff Novitzky sworn 34 FBI CJIS 34 IRS Criminal Investigation 34 Interagency Drug Enforcement 34 John P. Kelleghan 34 Fraud Prosecution Service 34 AFOSI 34 Lorin Reisner 34 Joseph Bottini 34 AutoData Systems 34 Lance Wega 34 Counterterrorism Section 34 Cathy Viray spokeswoman 34 Its PGxHealth 34 lawyer Ruel Lasala 34 Meijer Majestic 34 Elfren Meneses 33 NBI NCR 33 GBI Special Agent 33 Racketeering Section 33 Marcy Forman 33 Chip Burrus 33 Ramon Pequeno head 33 Purtich 33 Marc Kovac Capital 33 CIDG Criminal Investigation 33 Janice Fedarcyk assistant 33 Fraud Section 33 ICCTF 33 Resident Agent 33 Combating Organised Crime 33 Bruce M. Foucart 33 Harold Trupish 33 complaint Klokow 33 Buddy Amato 33 Peter Cavicchia 33 Citigroup Institutional Clients 33 PV Silicon 33 penal prosecutions 33 Chief Kirk Ogrosky 33 Actress Klea Scott 33 money laundering 33 Zubkis 33 Operation Tarnished Badge 32 LEG ROOM THE 32 Abdul Ghafar Sayed Zada 32 CDC epidemiologist supervising 32 Intellectual Property CHIP 32 Criminal Prosecutions 32 David Melenkevitz spokesman 32 Hardcore Gang 32 Scotland Yard antiterror 32 CPS Counter Terrorism 32 F. Pikus 32 Rodarte Bueno 32 bribery racketeering conspiracy 32 Labor Racketeering 32 Complex Frauds 32 CitizensTrust 32 Kalaignar TV Karim Morani 32 Herwig Haidinger 32 Willie T. Hulon 32 Katherine Schweit spokeswoman 32 Hoegel 32 Homeland Security Investigations HSI 32 spokesman Dominic Guadagnoli 32 D. Sweetin 32 Charge SAC 32 Darrin Blackford 32 Special Agent 32 Francey Hakes 32 Leonid Feller 32 W. Reap 32 Paralegal Specialist 32 Karen Washam Hawkins 31 Kevin Delli Colli 31 B. Wickersham 31 Dave Gaouette 31 Indictments allege 31 Attorney Howard Sklamberg 31 Michael Kulstad 31 Special Prosecutions 31 fullest DeLaCruz 31 USPS OIG 31 PSO Rawding 31 Matthew Parrella 31 Enablence FTTx Networks 31 OCDETF 31 prosecutors Joseph Bottini 31 Postal Inspection Service USPIS 31 Attorney Christine Manuelian 31 Dassin praised 31 ICE Special Agent 31 Constantine Kallas 31 Explosives ATF Special Agent 31 Foucart 31 Ron Militana 31 John Suayan Galveston 31 Joseph Persichini 31 Ibison 31 ICE HSI 31 M. Reigel 31 orchestrating colossal 31 Christine Varney assistant 31 Craig Missakian 31 Domestic Spying Inquiry Restarted 31 Baghdad Irbil Ninevah 31 Robbi Farrell 31 Computer Hacking 31 willfully falsify statements 31 Explosives Special Agent 30 Arthur Balizan 30 Attorney PREET BHARARA 30 Richard Ruminski 30 Doug Schlief 30 Dr. Charles Dinarello 30 Cary Baetz 30 Criminal Investigative Division 30 NBI Bacolod 30 Director Reynaldo Esmeralda 30 RCPO 30 Verhotz 30 Dominick Pape 30 Ayzenberg 30 Sexual Assault Child Abuse 30 DFW FAST 30 Hematologic Neoplasia 30 Mike Sandulak 30 Homeland Security Investigations 30 Ed Buice 30 Bruce Karpati 30 Horie masterminded 30 Jody Farabella 30 Deitle 30 Mr. BHARARA praised 30 CFSEU 30 Sandiganbayan Fifth 30 Organised Crime Investigation 30 M. Glavin 30 ordered Coadum principals 30 Lanny Breuer assistant 30 DRPD 30 Caremark Pharmacy 30 Abscam bribery allegations 30 Juvenile Sex Crimes 30 racketeering indictment unsealed 30 Lourdeau 30 FBI Cyber Crimes 29 HPD Homicide 29 Matthew Friedrich 29 Nestor Mantaring 29 Economic Crimes Unit 29 Tom Mezzetta 29 Intramural Research 29 Zeng Xing 29 By Jenn Karlman 29 Enrique Aguilar 29 Gregory Mocek 29 Nina Delgadillo 29 FBI Special Agent 29 Bruce Karpati assistant 29 MPD Homicide 29 Snipes fraudulently 29 spokeswoman Linda Vizi 29 Galasso Special Agent 29 Solomon Wisenberg 29 DHS OIG 29 Eugene Plotkin 29 LaRae Quy 29 Robert Nardoza spokesman 29 Sex Crimes Child Abuse 29 Couvertier 29 Special Investigations 29 Jeff Scobba 29 Major Crimes 29 spokeswoman Lauren Horwood 29 Jim Stunkel battalion 29 CoBiz Trust 29 Patty Merkamp Stemler 29 TCSO 29 La Liga Primera 29 Cybercrimes 29 robert swift Harrisburg 29 V. Gillies 29 Appleby USA TODAY 29 Diane Gustus 29 Stryker Biotech 29 Rebekah Carmichael spokeswoman 29 Criminal Investigative 29 Attorney Joseph Russoniello 29 Pineda Pineda 29 Trout Cacheris PLLC 29 prosecutor Preet Bharara 29 Col. Muhanad Sadoun 29 Workers Compensation Fraud 29 Kroll Background Screening 29 ATF Special Agent 29 Internal Investigations 29 Klein Esq 29 deadlier outbreaks 28 Foreign Affairs FDFA 28 Attoney 28 Insurance Fraud 28 IRS Criminal Investigations 28 Repeat Offender Program 28 transmitting betting 28 Attorney Barbara McQuade 28 Weysan Dun 28 Investigation GBI 28 Acting Special Agent 28 Ignacia Moreno 28 C. Venizelos 28 lawyer Scott Lassar 28 FBI counterintelligence 28 Medi Cal Fraud 28 Crimes Against Persons 28 Office FIO 28 Mellon Depositary Receipt 28 Gramiccioni 28 Christopher Steskal 28 Gastroenterology Hepatology 28 DOJ Antitrust Division 28 Shauna Dunlap 28 Cheryl Scarboro 28 Qatanani patently incomplete 28 Roslynn R. Mauskopf 28 Attorney Wifredo Ferrer 28 Roberto Solorzano 28 MATTHEW McGRATH TOMS RIVER 28 Jay Trisler 28 National Cyber Forensics 28 Harry Samit 28 Bricker Special Agent 28 Futro 28 Kip Rustenburg 28 Rheumatology Allergy 28 Lakewood Busti Police 28 Attorney Lynn Jordheim 28 FBI Violent Crimes 28 Child Exploitation Prevention 28 Dawn Clenney 28 Human Trafficking Prosecution 28 Arnold R. Moorin 28 HUD OIG 28 Michael Wakowski 28 Rita Glavin 28 spokeswoman Cathy Viray 28 Cutaneous Oncology 28 METRICH Enforcement Unit 28 Nora R. Dannehy 28 Monique Kelso 28 OPP Drug Enforcement 28 FinCen 28 Gina Talamona spokeswoman 28 Joel Siskovic 28 FCPA violations 28 Renee Focht 27 Katague 27 Investigation Special Agent 27 Joseph Schadler 27 Mustaqbal Express 27 Enforcement Robert Khuzami 27 Investigation Joint Terrorism 27 HTH NE1 # 27 CID Criminal Investigation 27 Blute MD 27 Director RT Harbo 27 spokesman Dave Couvertier 27 Serious Fraud 27 Wifredo A. Ferrer 27 Brian Rubendall 27 Criminal Investigations BCI 27 J. Mershon 27 Department Frauds Bureau 27 Darrin Blackford Secret Service 27 CHRISTI PARSONS Tribune 27 spokesman Steve Ritea 27 Organized Crime Drug Enforcement 27 Joseph Persichini assistant 27 Customs Enforcement Special Agent 27 George Venizelos 27 S. Boelter 27 willful evasion 27 Keller Rohrback LLP www.erisafraud.com 27 Integrated Child Exploitation 27 Officer Ruben Palomares 27 Janice Fedarcyk 27 narcotics trafficking 27 Attorney Sally Quillian 27 Wiehler 27 Ohio Violent Fugitive 27 Computer Intrusion 27 OPP Criminal Investigation 27 Supervisory Special Agent 27 Anti Fraud 27 Postal Inspection 27 Sandalio Gonzalez 27 Holistic Urology 27 Wechsler Harwood 27 HPD Robbery 27 Fraud Detection 27 FBI Safe Streets 27 Special Agent Darrell Foxworth 27 Warchola 27 Cognex Surface Inspection 27 EK Wilson 27 Customs Enforcement 27 Investigation Safe Streets 27 Miguel Unzueta 27 Criminal Investigations Bureau 27 Defense Criminal Investigative 27 Attorney Roslynn Mauskopf 27 Detection Unit CIDU 27 Fred Alverson 27 III CORPS 27 www.finnmccoolschicago.com 26 Wechsler Harwood LLP 26 mother Madeleine Gestas 26 Burroughs Laura Linney 26 Arnette Heintze 26 Prosecutor Mario Iguaran 26 deceptive telemarketing 26 Sheriff Homicide Detail 26 Geospace Sciences 26 Criminal Investigation Special Agent 26 Abe Shainberg 26 Centex Homes Myrtle Beach 26 Lanny Breuer 26 Marshals Violent Crime 26 Chu Chao liang 26 Calamari associate 26 Amanda McMurrey 26 DOJ Civil Rights 26 Deputy Dist 26 S. Hartunian 26 TBI Special Agent 26 Task Force ICAC 26 Investigation Holly Bobo 26 Lloyd Easterling 26 agent Samantha Mikeska 26 Joins Lockton 26 Supervisory Agent 26 Nancy Jardini 26 CCIPS 26 Keith Slotter 26 Alonzo Peña 26 Division Child Exploitation 26 Tehama Interagency Drug Enforcement 26 Bernard Madoff exits 26 Criminal Investigations Section 26 Attorney Joseph Facciponti 26 FDLE Special Agent 26 Attorney Nancy Torresen 26 Kenneth Krys 26 DPS Narcotics 26 Robbery Homicide 26 agent Richard Kolko 26 RCMP Forensic Identification 26 Frauds Bureau 26 G. Raucci 26 Attorney Steven Dettelbach 26 aide Frank DiPascali 26 Caddo Shreveport 26 ATFE 26 Postal Inspector 26 Jack Gillund spokesman 26 Jim Bernazzani 26 Joshua Hochberg 26 FEMA Mitigation 26 Metro Narcotics 26 Professions alleging 26 undeserved homebuyer 26 Lauren Horwood 26 Commissioner Lilian Hefti 26 Organized Crime 26 Computer Crimes Unit 26 allege Stubblefield 25 postal inspector 25 Bagios 25 Laurie Magid 25 LSE SN Endoscopy 25 ShoWare Center Box 25 Susan Raichel 25 CEE VI 25 Joseph Persichini Jr. 25 Sheila Wilbanks 25 C. Frank Figliuzzi 25 Kellner LLP 25 BNY Capital Markets 25 Robbery Homicide detectives 25 Joyce Dawley 25 L. Reisner 25 Internet Crimes Against 25 Keith Lourdeau acting 25 Council AMLC 25 Stein PL 25 Loosle 25 apprehending fugitives 25 Attorney Scott Lassar 25 Drug Suppression Unit 25 Bukit Aman Narcotics 25 Patricia Villafranca 25 County Prosecutor Chryssa 25 Terrorist Financing Operations 25 Attorney Brett Sagel 25 Willie Hulon 25 BINTF 25 Possible Breach 25 DOJ OIG 25 Cyber Crimes Unit 25 corruptly endeavoring 25 Charge Janice Fedarcyk 25 Attorney Ron Rachow 25 Peter Zegarac 25 Task Force OCDETF 25 OPP Anti Rackets 25 Chitwood Harley Harnes 25 Attorney Carlie Christensen 25 Cyber Crimes Task Force 25 Property Crimes Unit 25 Trafficking Areas 25 Criminal Investigation 25 Diversion Control 25 Asset Forfeiture 25 Attorneys EOUSA 25 Postal inspectors 25 Attorney Robert Wiechering 24 Concurrent VOD 24 Criminal Investigation DCI 24 Trabulse 24 Jeffrey H. Sloman 24 Mitchel Guttenberg 24 W. Friestad 24 Consulting Altus Geomatics 24 Violent Fugitive Apprehension 24 Bureau IFB 24 Acosta commended 24 Nora Dannehy 24 FBI 24 Major Crimes Unit 24 Customs Prosecutions 24 Casey McEnry 24 Dan Dzwilewski 24 Statewide Prosecution 24 Dawn Clenney spokeswoman 24 Director Chip Burrus 24 Rose Rozmiarek 24 Organized Crime Unit 24 Timothy Fuhrman 24 Upper Peninsula Substance 24 A. Gail Prudenti 24 Pat Villafranca 24 Robert Nivakoff 24 Ruben Palomares 24 Mitra Hormozi 24 Labaton Sucharow LLP 24 Sheila Stainback spokeswoman 24 USPIS 24 spokesman Stu Riskin 24 Arthur Balizan Special Agent 24 Jeffrey Finigan 24 Noreen Gleason 24 K. Schonfeld 24 David Gaouette 24 Criminal Investigations Division 24 RAE Systems 24 Fraud Unit 24 Professional Responsibility OPR 24 Obscenity Section CEOS 24 Anti Spam Compliance 24 Drug Enforcement Unit 24 arrestees fingerprints 24 Frank Bochte 24 David E. Nahmias 24 Regulated Industries Complaints 24 Mary Bippus 24 Sally Quillian Yates 24 Belovich 24 Judge William Zloch 24 Tumon Tamuning Precinct 24 Vehicular Crimes 24 Yulanda Burns 24 Organized Crime Strike 24 Russolillo 24 Director Robert Khuzami 24 Brad Maione spokesman 24 Laura Eimiller 24 Marshals Fugitive Task Force 24 Gang Unit 24 Leigh Winchell special 23 Fidencio Rivera 23 Frank Schissler 23 nonprosecution agreement requires 23 Attorney Lawrence LaVecchio 23 Fabian Pacheco 23 Charles DeMore 23 Attorney Catherine Hanaway 23 Dave Couvertier 23 Fraud Investigations 23 Gaming Enforcement 23 Michelle Cawthra 23 Zabalaoui 23 Evidence Technician 23 Electronic Crimes Task 23 GJPD 23 Prommis 23 Constantine Cannon 23 Attorney Russ Dedrick 23 cyberfraud 23 Charge Keith Slotter 23 Drew Parenti 23 Control Unit MFCU 23 Linda Thomsen 23 Explosives ATF 23 Shareowner Services 23 Specialist CAMS 23 FBI Legal Attache 23 Forensic Accounting 23 Ori Eisen founder 23 Organized Crime Task Force 23 Attorney Erez Liebermann 23 Anti Human Trafficking 23 Attorney Barbara Bearnson 23 3M Automotive Aftermarket 23 L. Hanaway 23 FBI agents 23 Fraud Investigation 23 Senyszyn 23 Attorney Mignonne Griffing 23 tax evasion 23 Morgester 23 Gribler 23 JJ Klaver 23 robo dialer harassment 23 Daniel Dzwilewski 23 Postal Inspectors 23 Lulejian 23 Narcotic Enforcement 23 Fedarcyk 23 Marshal Service 23 Criminal Investigation Division 23 RAGB 23 Office RCPO 23 Unsolved Homicide Team 23 Ogrosky 23 Marc Litt 23 County Multijurisdictional Drug 23 Postal Inspection Service 23 Tactical Narcotics 23 Criminal Apprehension Team 23 Fred Gutt 23 Edmund Kip Hawley 22 Cole Schotz 22 DEA Special Agent 22 Bruteyn 22 Trafficking Area HIDTA 22 Bagdis 22 Janice K. Fedarcyk 22 Misha Piastro 22 Children ICAC Task 22 ICE HSI agents 22 Marc Fagel 22 Elder Abuse Unit 22 DFEH 22 Robbery Unit 22 ICE ERO 22 O'Korn 22 Attorney Marc Litt 22 P. Gilbride 22 Dependable Locks 22 Innocent Images 22 Dockets Management 22 Steven M. Dettelbach 22 Attorney Cliff Stricklin 22 Merri Jo Gillette 22 D. Lamkin 22 Torres Brenda Groene 22 Kirk Ogrosky 22 AmeriFirst 22 Attorney Nora Dannehy 22 RART 22 TechLaw Solutions 22 Narcotics detectives 22 F.B.I. 22 Narcotics Enforcement Unit 22 Attorney Nicole Engisch 22 Robbery Homicide Unit 22 Olenicoff 22 Customs Enforcement ICE 22 Nozicka 21 postal inspectors 21 DLGS 21 Ratepayer Advocate 21 Laitsch 21 J. Fagel 21 Darrell Foxworth 21 Mr. BHARARA 21 Arson Unit 21 Attorney Kathryn Warma 21 Trial Attorneys 21 Mauskopf 21 Metro Narcotics Task 21 Attorney Rod Rosenstein 21 Kopiloff 21 Kenneth Lench 21 Leigh Winchell 21 fire Balizan 21 Exploited Child 21 Neronha 21 Fairfield Hocking 21 indicates prosecutable violation 21 Marshals Service fugitive 21 Melinda Haag 21 Miko Wady 21 attorney Kent Lovern 21 LaSaracina 21 Statewide Narcotics Task 21 Mr Amidu 21 Marshals Service Fugitive Task 21 Identity Protection 21 Linda Chatman Thomsen 21 Criminal Investigations 21 Insurance Frauds Bureau 21 Peter Demnitz 21 Attorney Jeffrey Sloman 21 Camarata 21 FCPA investigations 21 Regional Fugitive Task 21 Fabia D' Arienzo 21 RCFL 21 Budelmann 20 Center NW3C 20 exonerated Novitzky 20 Motor Vehicle Enforcement 20 Peg Nadel 20 Promontory Financial 20 Marti McKee 20 Chemex Reno 20 undated booking 20 Financial Crimes 20 Mark Lessler 20 Ratfield 20 CyberCrime Unit 20 Ralph Boelter 20 Vanderland 20 Customs Enforcement Cyber Crimes 20 ACLU Racial 20 Enforcement Network FinCEN 20 Domash 20 Michelle Crnkovich 20 Dagmar Vitek medical 20 Customs 20 Phone Busters 20 Child Predator CyberCrime 20 Khuzami 20 Attorney Laurie Magid 20 Operation Phony Pharm 20 Securian Financial Services 20 Asset Forfeiture Program 20 Special Agent JJ Klaver 20 Medicaid Fraud 20 Peggy Twohig 20 Crime Stopper tip 20 Eyrich LLC 20 Jeffrey Chernick 20 Warrant Squad 20 Attorney Diane Humetewa 20 Jeffrey Sweetin 20 Maurice Aouate 20 Violent Crime Impact 20 Atttorney 19 Drug Enforcement Administration 19 Operation Copycat 19 Lone Star Fugitive Task 19 Gynecologic Oncology 19 Brian Taglieri 19 Criminal Investigation Bureau 19 antifraud 19 Mortgage Fraud 19 Roland Corvington 19 Sichenzia 19 Rod J. Rosenstein 19 Narcotics Enforcement 19 Narcotics 19 Professional Licensure 19 Fugitive Task Force 19 Project Wickenby 19 Doguim 19 billionaire Igor Olenicoff 19 Customs Enforcement Kelly Nantel 19 OCDETF investigation 19 Violent Crimes 19 labels Erisman 19 DeFreece 19 Operation Predator 19 FLEOA 19 Ortho McNeil Janssen 19 Turgal 19 Fraud Strike 19 A. DiCicco 19 ATF 19 Cessar 19 Narcotic Task Force 19 BIR Commissioner 19 Schierland 19 fugitive apprehension 19 www.ic3.gov 19 Violent Crimes Task Force 19 Joseph Rike 19 attorneygeneral 19 Statman Harris & 18 Kagiso Madibana 18 Kelvin Crenshaw 18 Standards Enforcement DLSE 18 Gambling Enforcement 18 Special Crimes Unit 18 SCINT 18 Fraud Prevention 18 prosecutor Alan Balaran 18 Arson Task Force 18 Victim Advocate 18 Molchatsky 18 Child Abuse Unit 18 Attorney Florence Nakakuni 18 Attorney Gordon Zubrod 18 Attorney Jalal Harb 18 DEA 18 Identity Theft Hotline 18 Rutter Hobbs 18 Enforcement Unit 18 Opes Advisors 18 Nichols Kaster 18 Holthouse Carlin & 18 Colberg Toro 18 IRS Special Agent 18 Karen T. Fondu 18 Drug Enforcement Task Force 18 Attorney Troy Rivetti 18 Nakakuni 18 Safe Streets Task Force 18 Administration TIGTA 18 homeownership preservation 18 Meta Payment Systems 18 Wanda Lucibello 18 Exempt Organizations 18 Narcotics Unit 18 Treasury Homeownership Preservation 18 Fraud Task Force 18 Sexual Assault Unit 18 Joann Levitt 18 LLP Hagens Berman 18 Deborah McCarley 18 Marshals Service 17 Danny Defenbaugh 17 Garvais 17 Diane J. Humetewa 17 Association NASAA 17 Mundaca 17 Removal Operations 17 Bankruptcy Trustee 17 Ms. Mauskopf 17 Eric Bustillo 17 Narcotics Task Force 17 Scambusters 17 Amerivet 17 Narcotics Prosecutor 17 Metro Narcotics Unit 17 Alcohol Tobacco Firearms 17 Enforcement 17 Internal Audit 17 Corrections Fugitive Apprehension 17 Barbara Picower 17 Coldwell Banker Previews 17 commissioner Doug Shulman 17 Marshals 17 Humane Law Enforcement 17 Luke Macaulay 17 Curasi 17 Drug Enforcement Agency 17 Attorney Preet Bharara 17 Immergut 17 Operation Malicious Mortgage 17 & Customs HMRC 17 Chief Maurita Bryant 17 Unlicensed Activity 16 Prudential Locations 16 Methamphetamine Enforcement 16 Employee Benefits Security 16 Director Vahid Majidi 16 Rangel shortchanging 16 RICO Racketeer Influenced 16 Attorney Lev Dassin 16 www.officialpayments.com 16 Nina Olson 16 Katherine Addleman 16 G. Brint Ryan 16 Omila Yap 16 NADN 16 TaxBreak 16 Board PTSC 16 Brodnik 16 Robert Bernhoft 16 FinCEN 16 FBIs 16 Sex Crimes Unit 16 R. Calcagni 16 Community Renewal DHCR 16 Foreign Counterintelligence 16 Antitrust Division 16 Attorney Kathleen Mehltretter 16 vigorously prosecute 16 Colette Gentes Hawn 16 Attorney Bea Witzleben 16 Charitable Solicitations 16 Fraud Enforcement 16 prosecute leakers 16 Durivage wrote 16 asset forfeiture 16 Cybercrimes Task Force 15 Stolen Dreams 15 Customs HMRC 15 Inspector General 15 Criminal Investigations Unit 15 Drug Enforcement CODE 15 Interagency Narcotics Task Force 15 Efile 15 Victim Witness 15 Michael Mundaca 15 Danetz 15 Brenda Voet spokeswoman 15 Financial Crimes Task 15 HHS OIG 15 IRS Exempt Organizations 15 LINK2GOV 15 Auditor Controller 15 IRS Taxpayer Advocate 15 TIGTA 15 www.usdoj.gov 15 Keller Rohrback LLP 15 Christopher Collotta 15 alliantgroup 15 Linda Stiff 14 AmCorp Management 14 Human Trafficking Task Force 14 spokesman Raphael Tulino 14 Rocket Refund 14 Daugerdas 14 Besunder 14 Ortho McNeil Janssen Pharmaceuticals 14 Eric Kehn spokesman 14 Attorney Lee Vilker 14 Director Kurt Kawafuchi 14 Andre Birotte Jr. 14 Attorneys Offices 14 Nanci Ryder 14 CCTB 14 Don Hoerl 13 Donald Hoerl 13 OMIG 13 Barry Shott 13 Preparer 13 ETAAC 13 CCH Wolters Kluwer 13 Mike Dobzinski 13 Senty Haugen 13 protecting whistle blowers 13 ICAC Task Force 13 fugitive aliens 13 Trinz 13 Commissioner Charles Rossotti 13 IRSAC 13 Doug Shulman 13 telemarketing scams 13 MFCU 13 TennCare fraud 13 Bobby Zarin 13 David Sokola 12 spokesperson Gregg Semanick 12 Gilman Ciocia 12 IRS Tax Exempt 12 Cynthia Deitle unit 12 BIR 12 SIGTARP 12 straw purchasers 12 Enrolled Agent 12 Official Payments 11 Exempt Organizations Division 11 Raphael Tulino 11 Tulino 11 OLMS 11 LMSB 11 Evanina 11 Planitax 11 NATP 11 Administration EBSA 11 LivHOME 11 spokesman Gregg Semanick 11 Nathan Hochman 10 Rothstein Kass 10 GenSpring 10 Mr D' Ascenzo 10 tax defiers 10 Carrie Resch 10 NASAA 10 DCBS 10 Asset Forfeiture Fund 9 Strumpfer 9 EBSA 9 Ali Noroozi 9 Voluntary Disclosure Program 9 John Nester 9 Tax Refund Solutions 8 Questionable Refund Program 8 Triozzi 8 Multistate Tax Commission 8 IRS2Go 8 http:/www.irs.gov 8 Unclaimed Funds 7 Dobzinski 7 Taxpayer Advocate Service 7 nonfilers 7 Unclaimed Property 7 Gregg Semanick 7 I.R.S. 6 Sizemores 6 Taxpayer Advocate 6 EITC Assistant 6 Internal Revenue Service 5 IRS 5 spokesman Mike Gowrylow 5 Lea Crusberg 5 tax preparer 4 deadbeat parents 4 Internal Revenue 4 Franchise Tax Board 4 Congressman Bachus 2 Earned Income Credit 2 Volunteer Income Tax -1 EITC