Related by context. Frequent words. (Click for all words.) 67 count indictment unsealed 65 grand jury indictment unsealed 64 indictment unsealed 61 complaint unsealed 55 indictment 53 indictments 52 affidavit unsealed 52 grand jury indictment 51 unsealed 49 racketeering indictment 49 Indictments 48 superseding indictment 47 grand jury indictments 47 racketeering conspiracy 46 wire fraud 46 indicted 44 conspiracy 44 Attorney Roslynn Mauskopf 44 Attorney Neil MacBride 44 alleged ringleaders 43 racketeering 43 grand jury indicted 43 alleged co conspirators 42 conspiring 42 distributing crack cocaine 42 indictments allege 42 racketeering extortion 42 Attorney Preet Bharara 41 guilty pleas 41 witness tampering 41 Radomski pleaded guilty 41 extortion bribery 41 racketeering bribery 41 grand jury indicts 40 hedge fund insider 40 bilked investors 40 pleaded guilty 40 Ahmad Wais Afzali 40 defrauding 40 Indictment 40 Randall Samborn spokesman 40 indictment accuses 39 fraudulently obtaining 39 cocaine trafficking 39 unindicted co conspirators 39 defraud 39 Jury selection begins 39 co conspirators 39 Attorney Catherine Hanaway 39 reputed mob boss 39 defendants 38 aggravated identity theft 38 competitive dogfighting procuring 38 Jurors deadlocked 38 arraigned 38 Mohammed Wali Zazi 38 alleged ringleader 38 alleged kickback scheme 38 Zarein Ahmedzay 38 prosecutors 38 plead guilty 38 scamming 38 FBI agents 38 kickback scheme involving 37 pleaded innocent 37 Guilty pleas 37 Applied Pharmacy 37 Testimony resumes 37 pled guilty 37 arrested 37 Mogilyansky 37 Fraud Strike 37 cockfighting ring 37 Adis Medunjanin 37 defrauded 37 harboring illegal immigrants 36 bilked 36 awaiting arraignment 36 undercover sting operation 36 falsifying documents 36 Letten 36 meth bust 36 soliciting bribes 36 bilking 36 immigrant smuggling 36 bilking investors 36 AP. Associated Press 36 BRAMPTON Ont 36 kickback schemes 36 unindicted 36 secretly taped conversations 35 PokerStars Full Tilt 35 IFCO Systems 35 drug trafficking 35 perjury obstruction 35 District Court 35 Attorney Jim Letten 35 grand larceny falsifying 35 armed robberies 35 Signature Pharmacy 35 Michael Mastromarino