Related by context. Frequent words. (Click for all words.) 62 co conspirator 57 informant 56 undercover agent 55 FBI informant 54 undercover informant 54 undercover FBI 54 co conspirators 53 alleged co conspirator 50 confidential informant 50 indictment alleges 49 undercover operative 48 coconspirator 47 FBI informants 47 undercover detective 47 Prosecutors allege 46 FBI agents 46 unindicted co conspirator 46 prosecutors allege 46 accomplice 45 Authorities allege 45 alleged conspirators 44 al Qaida operative 44 Farooque Ahmed 44 allegedly 44 informant posing 43 al Qaeda operative 43 Kazeminy 43 complaint unsealed 43 Goffer 42 Alamoudi 42 al Qaida operatives 42 conspirators 42 coconspirators 42 Al Qaeda operative 42 secretly recorded 42 Pajcin 42 Grecula 42 affidavit unsealed 42 Elbaneh 42 unindicted co conspirators 42 codefendant 41 indictment unsealed 41 conspirator 41 fraudulent invoices 41 affidavit 41 IARA 41 wire transfers 41 Al Moayad 41 FBI 41 indictments allege 41 indictment 41 Hmimssa 41 OxyContin pills 40 Jiau 40 alleged co conspirators 40 Alanssi 40 Syed Haris Ahmed 40 Meneguzzo 40 Postal inspectors 40 complaint alleges 40 LeT operative 40 launder 40 alleged accomplice 39 indictment accuses 39 bin Attash 39 accomplices 39 undercover 39 Marzook 39 al Moayad 39 Kontogiannis 39 codefendants 39 confidential informants 39 grand jury indictment unsealed 39 antiquities dealer 39 al Qaeda operatives 39 alleged kickback scheme 39 al Kassar 38 undercover sting operation 38 Koubriti 38 Mohamad Ibrahim Shnewer 38 wiretapped conversation 38 Dritan Duka 38 Gravano 38 Shahzad 38 Iyman Faris 38 Prosecutors contend 38 DeVecchio 38 Ahmed Khalfan Ghailani Tanzanian 38 Al Qaeda operatives 38 informer 38 Kreinberg 38 wire fraud 38 courier 38 Aragoncillo 38 Hamid Hayat 37 Harrick Jr. 37 fraudulently obtain 37 cooperator 37 grand jury indictment 37 postal inspector 37 Russell Defreitas