Related by context. Frequent words. (Click for all words.) 53 Postal Inspection Service 52 Postal Inspector 50 Criminal Investigative Division 49 Fraud Section 48 Special Agent 47 Homeland Security Investigations 45 FBI Special Agent 45 Internal Revenue Service 45 IRS 44 Criminal Investigation Division 43 Employee Benefits Security 43 Customs Enforcement 42 asset forfeiture 42 Major Crimes 42 Customs Enforcement ICE 42 Drug Enforcement Administration 41 FBI 41 Insurance Fraud 41 Enforcement 41 Explosives ATF 41 Attorneys Offices 40 Fraud Unit 40 Criminal Investigations Division 40 Criminal Investigation 40 Linda Thomsen 40 Fraud Task Force 40 Medicaid Fraud 40 Criminal Investigations 39 Marshal Service 39 Linda Chatman Thomsen 39 FinCEN 39 Drug Enforcement Agency 39 Narcotics Unit 39 postal inspectors 39 Defense Criminal Investigative 38 postal inspector 38 Alcohol Tobacco Firearms 38 Violent Crimes Task Force 38 tax evasion 38 DEA 37 Lanny Breuer 37 Antitrust Division 37 Internet Crimes Against 37 Narcotics Task Force 37 Special Investigations 37 Supervisory Special Agent 37 ATF 36 Arson Task Force 36 tax preparer 36 Major Crimes Unit 36 Volunteer Income Tax 36 Marshals 36 Customs HMRC 36 Fraud Enforcement 36 Mortgage Fraud 36 EITC 36 Director Robert Khuzami 36 Attorney Catherine Hanaway 36 IRS Special Agent 35 Marshals Service 35 Customs 35 Khuzami 35 Rothstein Kass 35 Internal Audit 35 Franchise Tax Board 35 Financial Crimes 35 Fugitive Task Force 35 Regional Fugitive Task 35 Organized Crime 35 http:/www.irs.gov 35 Identity Protection 35 Narcotics 35 vigorously prosecute 35 BIR 35 antifraud 35 Violent Crimes 35 Operation Predator 35 Fraud Prevention 35 deadbeat parents 35 Narcotics Enforcement 35 Unclaimed Property 34 NASAA 34 Enforcement Unit 34 straw purchasers 34 Official Payments 34 John Nester 34 Inspector General 34 Gaming Enforcement 34 Gang Unit 34 RAE Systems 34 Criminal Investigation Bureau 34 Postal inspectors 34 money laundering 34 Internal Revenue 34 SIGTARP 34 FBI agents 34 narcotics trafficking 34 Attorney Preet Bharara 34 Ortho McNeil Janssen Pharmaceuticals 34 Camarata 34 Anti Fraud