Related by context. Frequent words. (Click for all words.) 50 Legislative Auditor Steve 47 Copeland Lowery 46 alleged improprieties 45 NetMethods 45 Lisotta 45 Legislative Auditor Office 44 Doral Dental 44 kickback schemes 43 kickback scheme involving 42 bogus invoices 42 fraudulent invoices 42 Emergystat 42 inflated invoices 42 ES Bankest 42 kickbacks 42 viatical 41 LWCC 41 dealings 41 Mose Jefferson 41 reimbursements 41 Bankest 41 insurance 40 kickback scheme 40 Kovanes 40 AshBritt 40 Klenet 39 entities 39 GunnAllen Financial 39 Hlawek 39 submitting falsified 39 alleged kickback scheme 39 Danderfer 39 Robutrad 38 solicited bribes 38 HRDI 38 OmniCare 38 Rainner 38 Timothy Balducci 38 Ingenix database 38 Datran 38 Hired Truck Program 38 Joey Langston 38 GunnAllen 38 solicited bribe 38 reimbursement 38 GUEA 37 Hired Truck 37 kickback scandal 37 Aorangi Securities 37 Nkobi Holdings 37 consulting 37 Raffol 37 Wetherly 37 Dynus 37 & McLennan Cos 37 Rodney Guillory 37 LG Zangani LLC 37 invoices 37 Confidentiality agreements 37 Zgoznik 37 Vanecko 36 Bettencourt fortune 36 Acordia 36 Mutual Benefits 36 overbilling 36 brokerage 36 sheltered annuity 36 fraudulently concealed 36 By Giles Mole 36 www.gtlaw.com 36 William Kuchera 36 Eide Bailly 36 Tai Shen Kuo 36 improprieties 36 MSSB 36 abetting bribery 36 commissions 36 Cotecna Inspection SA 36 TFN NEWS BRIEFING Banking 36 Fuelman 36 audit 36 GrayRobinson 36 acted unethically 36 investigation 36 kickback 36 bid rigging 36 shady dealings 36 By Emily Benammar 36 LarsonAllen 36 administrator TPA 35 Allmerica 35 difference CFDs 35 wrongdoing 35 Professional Indemnity 35 unindicted coconspirator 35 unpaid invoices 35 finite reinsurance 35 Westridge Capital 35 Paul Travelers Cos. 35 incentive accruals 35 secondees