Related by context. Frequent words. (Click for all words.) 52 embezzled 50 misappropriating 49 fraudulently billed 49 fraudulently 49 false invoices 49 embezzling 49 misusing 49 falsified 48 overbilling 48 misappropriated 48 falsifying documents 48 fraudulent invoices 47 inflated invoices 47 allegedly embezzled 47 embezzlement 47 overbilled 47 falsifying 46 embezzle 46 phony invoices 46 fraudulently obtaining 46 forged signatures 46 defrauding 46 acted dishonestly 45 misappropriate 45 misspending 45 Katopodis 45 kickbacks 45 defrauded 45 Dynus 44 forging signatures 44 misused 44 check kiting 44 Charlette Blubaugh 43 fraudulently claiming 43 Druen 43 soliciting bribe 43 bookkeeper 43 improperly 43 disclosing confidential 43 falsely claiming 43 wrongdoing 43 official Darleen Druyun 43 misappropriation 43 falsely inflated 43 kickback scheme involving 43 falsified documents 42 falsely claimed 42 defraud 42 allegedly misappropriating 42 falsely inflating 42 kickback schemes 42 dishonestly 42 wrongfully 42 fraudulent 42 kickback scheme 42 fraudulently obtained 41 lied 41 doctoring 41 MIED 41 fraudulently inflated 41 Varnau 41 fraudulently obtain 41 fake invoices 41 misappropriations 41 denied wrongdoing 41 defalcation 41 embezzlements 40 unallowable 40 misrepresenting facts 40 overcharging 40 GUEA 40 misrepresenting 40 Lisotta 40 William Tomasso 40 falsifying records 40 fradulent 40 committing perjury 40 concealing 39 comptroller Alan Hevesi 39 founder B Ramalinga 39 cheating forgery 39 check kiting scheme 39 doctored 39 improper 39 Al LaPierre 39 acted unethically 39 Priscilla Slade 39 Zachares 39 overcharged 39 alleged misappropriation 39 dishonestly obtaining 39 invoices 39 improprieties 39 Hired Truck Program 38 misreporting 38 Peter Ellef 38 fabricating 38 improperly withheld 38 Guité 38 Udstuen 38 secretly taping