Related by context. Frequent words. (Click for all words.) 61 felony counts 60 aggravated identity theft 56 witness tampering 54 defraud 54 conspiracy 54 defrauding 54 racketeering conspiracy 53 racketeering 53 money laundering 53 attempted extortion 52 embezzlement 52 pleaded guilty 52 misdemeanor counts 52 fraud 51 grand theft 51 grand larceny 51 forgery 51 counts 50 pled guilty 50 tax evasion 50 indicted 50 fraudulently obtaining 49 felony larceny 49 obstructing justice 48 falsifying records 48 perjury obstruction 48 awaits sentencing 47 defrauded 47 falsifying documents 47 conspiring 46 pleading guilty 46 grand jury indicted 46 bribery 46 misappropriating 45 awaiting sentencing 45 felony 45 fraudulent 45 superseding indictment 45 perjury 45 fraudulently obtained 45 bilking investors 45 bilked 45 larceny 44 hindering prosecution 44 false representations 44 pleaded innocent 43 theft 43 embezzling 43 degree grand larceny 43 criminal impersonation 43 grand jury indictment 43 plead guilty 43 sentenced 42 fraudulently 42 maximum sentence 42 obstruction 42 forged instrument 42 falsifying 42 misdemeanor larceny 42 abetting 42 indictment unsealed 41 indictment 41 petty larceny 41 aggravated indecent assault 41 alleged co conspirators 41 swindling 41 distributing steroids 41 insider trading 41 interstate commerce 41 fraudulently obtain 41 petit larceny 41 involuntary deviate sexual intercourse 41 possessing child pornography 41 kickback scheme 41 co conspirators 40 felonies 40 illegally possessing 40 arraigned 40 misdemeanor 40 indictment accuses 40 aggravated sexual 40 false pretenses 40 bilking 40 hindering apprehension 40 child enticement 39 embezzle 39 worthless checks 39 convicted 39 served concurrently 39 degree larceny 39 indecent liberties 39 unlawful possession 39 guilty plea 39 misapplication 39 indictment alleges 39 obstructed justice 39 scamming 39 possessing controlled substance 39 awaiting arraignment 38 accepting bribes 38 Indicted