Related by context. Frequent words. (Click for all words.) 56 Fraud Unit 54 Fraud Enforcement 49 Fraud 48 Mortgage Fraud 48 Task Forces 46 Crimes Unit 46 Task Force 46 Insurance Fraud 44 Strike Force 43 fraud 43 Fraud Section 43 Attorneys Offices 43 Project Safe Neighborhoods 42 Investigations Unit 41 Crime Unit 41 interagency task 41 Criminal Investigative Division 41 Investigative Unit 41 Taskforce 40 IRS Criminal Investigation 40 Postal Inspection Service 39 alien smuggling 39 identity theft 39 HIDTA 39 multiagency 39 Crimes 39 Operation Predator 39 Investigation Unit 39 task force 39 Scams 39 Homeland Security Investigations 38 White Collar Crime 38 frauds 38 Enforcement Unit 38 Project Safe Childhood 38 Narcotics Unit 38 Medicaid Fraud 38 Joint Terrorism Task Force 38 Gang Task Force 38 Crime Squad 37 Frauds 37 Violent Crimes 37 Auto Theft 37 Narcotics Task Force 37 scams 37 Khuzami 37 malfeasance 37 Street Crimes Unit 37 Assistance Program 37 Elder Abuse 37 Response Team 36 Anti Fraud 36 Arson Task Force 36 Assistance 36 Enforcement 36 Identity Theft 36 cybercrime 36 cybercrimes 36 asset forfeiture 36 Interagency Council 36 multi jurisdictional 36 Financial Crimes 36 Accurate Credit 36 Internet Crimes Against 35 taskforces 35 ID Theft 35 criminal prosecutions 35 Criminal Investigations Division 35 NASAA 35 Ponzi schemes 35 predatory lending 35 Ponzi Scheme 35 Fraud Prevention 35 Racketeering 35 presidentially appointed 35 Postal Inspector 34 scammers 34 Attorney Preet Bharara 34 False Claims Act 34 Fugitive Task Force 34 Human Trafficking 34 prosecutions 34 Customs Enforcement 34 crooks 34 Judicial Panel 33 Organized Crime 33 Cyber Crime 33 IC3 33 voter fraud 33 Organised Crime Unit 33 Operation Clean Sweep 33 money laundering 33 Scam 33 interagency 33 Preparedness 33 DOJ 32 dubbed Operation 32 Gang Unit 32 Major Crimes 32 Fraud Squad 32 Identity Protection