Related by context. Frequent words. (Click for all words.) 51 By Glae Thien 46 Narcotics Prosecutor 44 By KEITH PHUCAS 38 By Roy Fuoco 35 Statewide Prosecution 35 R. Harney 35 Inspector General 34 IRS Criminal Investigation 34 Homeland Security Investigations HSI 33 By CLAUDIA BUCK 33 Special Prosecutions 33 By Bob Katzen 33 OLMS 33 By DWAIN PRICE 33 By JIMMY BURCH 32 Organized Crime Task Force 31 ICE HSI 31 Organized Crime Drug Enforcement 30 Deposit Accounts 30 Luke Macaulay 30 Klein Esq 30 Auditor Controller 29 Camarata 29 ATF Special Agent 29 By Becky Yerak 29 Kopiloff 29 Damon Silvers 29 Gaming Enforcement 29 Fraud Unit 29 Attorney Rod Rosenstein 29 Neil Barofsky 29 Fraud Task Force 29 Attorney Catherine Hanaway 29 Budelmann 29 HHS OIG 29 Special 28 Keller Rohrback LLP 28 Barofsky 28 BIR Commissioner 28 Asset Forfeiture 28 Introduced #/#/# [001] 28 Computer Hacking 28 Internal Revenue Service 28 Trial Attorneys 28 Victim Advocate 27 Fraud Investigation 27 Homeland Security Investigations 27 Fedarcyk 27 Congressional Oversight 27 FBI 27 IRS 27 Narcotic Enforcement 27 Economic Crimes Unit 27 FBI Special Agent 26 Jay Trisler 26 Attorney Lev Dassin 26 Financial Crimes 26 Special Investigations 26 Postal Inspector 26 TennCare fraud 26 Professional Licensure 26 Oversight Panel 26 Stein PL 26 Earned Income Credit 26 Major Crimes 26 Robert Nardoza spokesman 26 Lone Star Fugitive Task 26 Criminal Investigative Division 26 Customs Enforcement 26 Pamela Yip 25 Division Child Exploitation 25 Attorney Marc Litt 25 Organized Crime 25 FBI Safe Streets 25 Attorneys Offices 25 Marshals Fugitive Task Force 25 Investigation Special Agent 25 Cyber Crimes Unit 25 Alcohol Tobacco Firearms 25 Attorney Barbara McQuade 25 Joseph Schadler 25 Fraud Strike 25 Greg Morcroft 25 Drug Enforcement Task Force 25 Supervisory Special Agent 25 Medicaid Fraud 25 Linda Stiff 25 Criminal Investigation 25 homeownership preservation 25 Fraud Section 24 postal inspector 24 Linda Thomsen 24 asset forfeiture 24 deadbeat parents 24 Export Enforcement 24 ICE Special Agent 24 Special Crimes Unit 24 Mortgage Fraud 24 Allow 24 EITC 24 FBI agents