Related by context. Frequent words. (Click for all words.) 75 indictment alleges 60 prosecutors allege 60 Prosecutors allege 58 complaint alleges 57 indictment accuses 56 Authorities allege 55 co conspirators 52 alleges 51 grand jury indicted 51 allege 50 pleaded guilty 50 suit alleges 49 indicted 49 pled guilty 49 lawsuit alleges 49 indictment 48 indictment unsealed 47 allegedly 47 Prosecutors contend 46 codefendants 45 grand jury indictment 45 plaintiffs allege 45 alleged co conspirators 44 prosecutors 44 testified 44 co conspirator 44 codefendant 44 alleged 44 confidential informant 44 pleaded innocent 43 undercover agent 42 informant 42 coconspirators 42 coconspirator 42 jury acquitted 42 alleging 41 convicted 41 indictments 41 defendants 41 grand jury indictments 40 undercover FBI 40 fraudulently obtained 40 grand jury indicts 40 defraud 40 felony counts 40 conspirators 39 racketeering conspiracy 39 Prosecutors 39 plead guilty 39 undercover sting 39 confidential informants 39 Prosecution witnesses 39 investigators 39 awaiting sentencing 39 falsifying documents 39 Indictment 39 complaint unsealed 39 FBI agents 38 alleged accomplice 38 obstructed justice 38 Customs Enforcement agents 38 accomplices 38 Indictments 38 witness tampering 38 Complaint alleges 37 superseding indictment 37 knowingly 37 pleading guilty 37 prosecuted 37 false invoices 37 sentenced 37 wire fraud 37 awaits sentencing 37 racketeering indictment 36 implicated 36 falsely claimed 36 jury deadlocked 36 conspiracy 36 distribute crack cocaine 36 charged 36 fraudulently 36 arrested 36 alleged accomplices 36 racketeering 36 falsified documents 36 Postal Inspector 36 FBI informant 35 unindicted co conspirator 35 Grand jury indicts 35 guilty pleas 35 alleged ringleader 35 ATF agents 35 convictions 35 ringleader 35 fraudulently obtain 35 postal inspectors 35 conceal 35 undercover sting operation 35 undercover detective 35 undercover 35 defrauded