Related by context. Frequent words. (Click for all words.) 72 indictment unsealed 67 indictments unsealed 65 complaint unsealed 65 grand jury indictment unsealed 56 grand jury indictment 53 affidavit unsealed 51 grand jury indicted 51 indictment 49 racketeering conspiracy 49 alleged ringleaders 49 indicted 49 racketeering indictment 48 unsealed 48 superseding indictment 48 conspiring 47 wire fraud 47 alleged co conspirators 47 indictments allege 47 indictment accuses 46 conspiracy 45 Testimony resumes 45 awaiting arraignment 45 racketeering bribery 45 perjury obstruction 45 fraudulently obtaining 45 arraigned 45 competitive dogfighting procuring 44 distributing crack cocaine 44 pleaded guilty 44 undercover sting operation 44 indictment alleges 43 alleged ringleader 43 racketeering extortion 43 grand larceny falsifying 43 Jury selection begins 43 pleaded innocent 43 grand jury indictments 43 felony counts 43 defrauding 43 extortion bribery 42 unindicted co conspirators 42 co conspirators 42 Jurors deadlocked 42 Adham Amin Hassoun 41 indictments 41 Narseal Batiste 41 arrested 41 By WENN.com 41 unlawfully obtaining 41 Zarein Ahmedzay 41 await sentencing 41 witness tampering 41 falsifying documents 41 Indictments 41 Ahmad Wais Afzali 41 allegedly duping 41 Radomski pleaded guilty 40 harboring illegal immigrants 40 racketeering 40 GAME DAY RECAP 40 suspected ringleader 40 Kifah Wael Jayyousi 40 Mohammed Wali Zazi 40 Fraud Strike 40 undercover sting 40 awaiting sentencing 40 harboring illegal aliens 40 defraud 40 sentenced 39 Arraignments 39 defendants 39 ArabianBusiness.com staff writer 39 Ibrahim Dimson 39 AER Staff 39 Customs Enforcement agents 39 Jury selection 39 distribute crack cocaine 39 Jurors acquitted 39 Michael Mastromarino 38 AP. Associated Press 38 soliciting bribes 38 jury acquitted 38 armed robbery aggravated assault 38 seditious conspiracy 38 judge declared mistrial 38 Zvi Goffer 38 Bisa French 38 extorting 38 #Marketing specializes 38 guilty pleas 38 Kaweah Indian 38 bilked investors 38 codefendants 38 statutory sodomy 38 misdemeanor counts 38 former midlevel Enron 38 Attorney Neil MacBride 38 Ali Abd al 37 alleged accomplice 37 possessing crack cocaine 37 William Ruehle