Related by context. Frequent words. (Click for all words.) 47 Lipscomb 43 solicited bribes 41 GUEA 41 allegedly embezzled 40 bookkeeper 39 WexTrust 39 NetMethods 39 embezzlement 39 kickback scheme involving 39 embezzled 39 allegedly misappropriating 39 sludge hauling 38 Mr. Fantroy 38 Nishimatsu Construction Co. 38 Joey Langston 38 bribes 37 Al LaPierre 37 Nkobi Holdings 37 bogus invoices 37 multicounty grand jury 37 Jordan Burgason 37 unnamed co conspirators 37 ASFT 37 fraudulent invoices 37 Zgoznik 37 soliciting bribe 37 false invoices 36 Kopiloff 36 William Tomasso 36 informant posing 36 Robutrad 36 subcontractor 36 KPMG Peat Marwick 36 Adnan Hodzic 36 Jeffersontown 36 bribery 36 founder Calisto Tanzi 36 Siringas 36 Lanett 35 WG Trading 35 racketeering bribery 35 Santarlas 35 inflated invoices 35 fraudulently billed 35 defrauded 35 forged signatures 35 uttering forgery 35 fake invoices 35 Parmalat founder Calisto 35 Ante Sapina 35 Dadante 35 embezzling 35 Synagro Technologies 35 soliciting bribes 35 check kiting scheme 35 extortion bribery 34 Elf Aquitaine 34 embezzlements 34 wrongfully withheld 34 Campbellsville 34 misappropriated 34 reindicted 34 Imvume Management 34 overbilled 34 embezzle 34 Potashnik 34 fraudulently obtaining 34 Feds indict 34 abetting bribery 34 fraudulently obtained 34 Al Buthe 33 looting Tyco 33 Amerindo 33 gunman William Morva 33 Thomson CSF 33 Ibrahim Adel 33 Eide Bailly 33 uttering forged instrument 33 falsifying documents 33 Bayoil 33 fraudulently inflated 33 corruptly receiving 33 defalcation 33 Brett Pfeffer 33 tax evasion 33 Ralph Inzunza 33 Maryville Tenn. 33 Embezzling 33 distributing crack cocaine 33 Domonic Tilford 33 Itta Bena 33 Katopodis 33 Priscilla Slade 33 Bookkeeper 33 Kennesaw State 33 accepting bribes 33 Dyersburg 33 misappropriating 33 misappropriations 33 check kiting 33 Middle Tennessee