Related by context. Frequent words. (Click for all words.) 45 convicted felons 42 mortgage brokers 42 confidential informant 41 co conspirators 40 fraudulently obtained 40 informants 40 middlemen 39 convicted felon 39 undocumented workers 39 Alcohol Tobacco Firearms 39 drug traffickers 39 launder 38 fraudulently 38 informant 38 smugglers 38 fake IDs 38 illegal aliens 38 pawn shops 38 traffickers 38 undocumented immigrants 38 homebuyers 37 pseudoephedrine 37 defendants 37 crack cocaine 37 borrowers 37 subprime lenders 37 felons 37 Mexican cartels 37 narcotics trafficking 37 criminals 37 loan servicers 37 distressed properties 37 fraudulent 37 ex convicts 37 Drug Task Force 37 pimps 37 purchasers 37 co conspirator 36 drug smugglers 36 hydrocodone 36 DEA agents 36 distressed homeowners 36 underage drinkers 36 predatory lending 36 tax preparers 36 illegal immigrants 36 trafficker 36 puppy mills 36 drug cartels 36 law abiding 36 counterfeit goods 36 mortgage lenders 36 deceptive practices 36 guns 35 jumbo loans 35 ATF 35 subprime borrowers 35 undercover agent 35 foreclosed homes 35 lawbreakers 35 powder cocaine 35 Drug Enforcement Administration 35 laundered 35 subprime loans 35 Mexican drug cartels 35 narcotics 35 dealers 35 pawn shop 35 mules 35 bootleggers 34 credit histories 34 homeowners 34 middleman 34 renters 34 borrower 34 payday lenders 34 conspirators 34 HUD 34 meth labs 34 accomplices 34 FBI informant 34 illegally 34 illegals 34 realtors 34 intermediaries 34 FHA loans 34 brokers 34 landlords 34 firearms 34 lawfully 34 controlled substances 34 mortgage servicers 34 gangs 34 depository institutions 34 creditworthy 34 originators 33 Alcohol Tobacco 33 undercover 33 illegal alien 33 Narcotics Task Force 33 deadbeats