Related by context. Frequent words. (Click for all words.) 37 embezzlement 35 recordkeeping 34 whistle blower lawsuit 34 kickback scheme 33 misspending 33 HRIS 32 David Loglisci 32 payroll 32 Comptroller Alan Hevesi 32 whistleblower lawsuit 31 falsifying documents 31 malfeasance 30 misconduct 29 misappropriation 29 embezzlements 29 Commissioner Jimmy Dimora 28 misappropriating 28 extortion bribery 28 mismanagement 28 embezzling 27 embezzle 27 racketeering extortion 27 embezzled 27 bookkeeping 27 management 26 disclosures 26 bribery extortion 26 unethical conduct 26 Broidy 26 fiduciary 26 misfeasance 26 nonqualified deferred compensation 26 W 2s 26 Code Sec 26 misappropriations 26 Hevesi 26 Bisys 26 falsifying records 26 improprieties 26 ERISA 25 TIGTA 25 allegedly embezzled 25 fraud 25 Hired Truck Program 25 witness tampering 25 Retirement Plan 25 kickback scandal 25 racketeering conspiracy 25 Defined Contribution 25 lawsuit 24 SK Foods 24 coverup 24 options backdating 24 FMLA 24 check kiting scheme 24 defrauding 24 racketeering 24 lawsuit alleging 24 PFPC 24 Livent 24 bid rigging 24 Stuart Levine 24 misappropriated 24 Fiduciary 24 overbilling 24 fiduciaries 24 alleged kickback scheme 24 bookkeepers 23 auditing 23 illegally funneling 23 A. Ciavarella 23 alleged improprieties 23 alleged misappropriation 23 oversight 23 falsified documents 23 wire fraud 22 wrongdoing 22 audits 22 embezzler 22 Payroll 22 defrauded 22 backdating 22 soliciting bribes 22 Ellef 22 accounts payable 22 false invoices 21 False Claims Act 21 kickback schemes 21 accounting 21 kickbacks 21 Smead 21 soliciting bribe 21 option backdating 21 HIPAA privacy 21 bribery 21 scandal 21 Finra 21 Alibozek 21 fraudulently obtaining 21 corruption 21 misspent