Related by context. All words. (Click for frequent words.) 76 falsified 66 falsify 65 falsification 64 doctoring 61 falsifying records 60 falsifying documents 60 falsely certifying 59 forging signatures 58 deliberately falsified 58 submitting falsified 57 fraudulently obtaining 57 Falsifying 56 fudging 54 fabricating 52 concealing 52 faking 52 misrepresenting 51 misstating 51 false 51 fudged 51 forgery 51 inflating 51 fraudulent 50 forged signatures 50 bogus 50 fraudulently 49 falsely claiming 49 falsified documents 49 doctored 49 fraudulently obtain 49 forgery uttering forged 48 phony 48 falsely inflated 48 fraudulently inflating 47 fraudulently inflated 47 falsifying invoices 47 lied 47 overstating 46 Gemstar auditors 46 falsely inflating 46 Falsified 46 embezzlement forgery 46 fictitious 45 falsely 45 defrauding 45 improperly notarized 45 uttering false 45 unsworn falsification 45 forgery uttering false 45 obtaining pecuniary advantage 45 misappropriating 44 committing perjury 44 notarizing 44 forging 44 manipulating 44 perjuring himself 44 Betty Vinson 44 false invoices 44 accepting bribes 43 faked 43 loot Westar 43 embezzling 43 obstructing justice 43 obstructing justice perjury 43 falsified invoices 43 fraudulently concealing 43 harboring undocumented immigrants 43 fradulent 43 deceiving 43 fraudulently obtaining controlled substance 43 owner Philip Guyett 43 misreporting 42 embezzlement 42 corruptly persuading 42 fraudulently misstated 42 grand larceny falsifying 42 fraudulently overstated 42 perjuring herself 42 possessing counterfeit 42 misdealing 42 fraudulently misstating 42 misusing 42 wire fraud 42 phony invoices 42 harboring illegal immigrants 42 artificially inflating 42 false personation 41 fraudulently inflate 41 inflate 41 fraudulently obtained 41 grossly mismanaging 41 inflating invoices 41 fraudulently overstating 41 deliberate falsification 41 dishonestly claiming 41 felony grand larceny 41 defraud falsifying 41 misrepresented 41 understating 41 Sherry Lynn Vertoch 41 Rikuzankai 40 Lea Fastow pleaded guilty 40 Troy Normand 40 inflated 40 Sorin conspired 40 felony counts 40 uttering forged 40 Bergersen bestowing 40 employing illegal aliens 40 obtaining pecuniary 40 Katsuba 40 unlawfully prescribing 40 Michael Gollogly Nortel 40 McKesson restated 40 bribing 40 omitting 40 forgery uttering 40 exaggerating 40 falsifies 40 Daisuke Haga 40 willfully misrepresenting 40 conspiring 40 dishonestly obtaining £ 40 misprision 40 fabricated 40 underreporting 40 uttering forged instrument 40 looting Westar 40 falsely claimed 39 architect Hidetsugu Aneha 39 fraudently 39 bogus invoices 39 Fraudulently obtaining 39 stealing 39 unlawfully obtaining 39 Waksal pleaded guilty 39 fake 39 bribery witness tampering 39 dishonestly obtaining 39 improper 39 Kornak 39 Prem Sarin 39 falsely inflate 39 distributing anabolic steroids 39 evading 39 mishandling 39 misleading 39 forged 39 Gina Gogean 39 defraud 39 arrestee furnishing false 39 witness tampering 39 uttering forged instruments 39 Murad al Sirouri 39 unfairly tarnishing 39 Trevor L. Blackann 39 shoddy bookkeeping 39 unsworn falsifications 39 misrepresenting facts 39 Richard Heene pleaded guilty 39 verifying 38 assault maltreatment dereliction 38 colleague Julian Tzolov 38 harboring illegal aliens 38 Sheila Darlene Sones 38 Barefoot Bandit pleads 38 Harel Goldstein 38 Marsha Furfaro 38 Ryoji Miyauchi 38 disguising 38 withheld exculpatory evidence 38 Charge Uttering false 38 forged instrument 38 negligently failing 38 overbill 38 perjury obstructing justice 38 fomenting postelection unrest 38 Businessman pleads guilty 38 accepting gratuities 38 hurling slanders 38 Diane Gustus 38 Trudy Randell 38 eluding resisting arrest 38 Shin Jeong ah 38 embellishing 38 pleaded guility 38 misdemeanor counts 38 illegally prescribing painkillers 38 embezzled 38 unlawfully possessing 38 prescribing narcotics 38 bookkeeping irregularities 38 DUII reckless 38 transporting illegal aliens 38 intentional misstatement 38 Iafrate pleaded 38 Juan Carlos Guillen Zerpa 38 developer Calvin Boender 37 Alberto Ferraris 37 overbilling Medicare 37 Dragan Dabic Ljajic 37 else e.returnValue = 37 Falsifying Business 37 allegedly misappropriating 37 misfiling 37 submitting 37 fictitious invoices 37 materially overstated 37 illegally funneling 37 kickback scheme involving 37 misapplying 37 bribe fabricating 37 Michael Pascalli pleaded 37 Ellreese N. Daniels 37 Marc Payen 37 frauding 37 Like Zazi Ahmedzay 37 Vaghari 37 fraud 37 personating 37 Baghdad Irbil Ninevah 37 hindering apprehension tampering 37 tampering 37 corruptly accepting 37 ghost payrolling 37 criminal impersonation 37 overhyping capabilities 37 Akio Hanawa 37 shipping misbranded 37 fraudulent backdating 37 corruptly receiving 37 Robert Gagalis 37 Pleaded guilty 37 slanderous denunciations 37 Alexandra Marinescu 37 fostering socialistic 37 ES Bankest LLC 37 divulging confidential 37 improperly backdating 37 Najmeh Vahid 37 withholding 37 manipulated 37 suborning perjury 37 Mitsutomo Ikeda 37 Britney Spears Farrah Fawcett 37 John Prisque 37 deliberately misrepresented 37 fradulently 37 Affpower enterprise 37 obstructing 36 bookkeeping 36 perjury 36 obtaining Vicodin 36 falsely accusing 36 illegally disbursing 36 unlawfully intercepting voicemail 36 auditors vouching 36 materially misstated 36 Karen Tesdell 36 Aliganga 36 corruptly endeavoring 36 concocting fake 36 Rocco DeSimone 36 soliciting bribe 36 witness tampering obstruction 36 fraudulant 36 bribery 36 improprieties 36 negatives Howman 36 Bryan Treadway 36 kiting checks 36 pleaded guilty 36 distorting 36 fraudulently obtaining prescription 36 fraudulently claiming 36 antifraud reporting 36 kickbacks 36 coercing 36 extortion witness tampering 36 pleaded gulity 36 disobeying lawful orders 36 indicted 36 notarizing documents 36 aide Shula Zaken 36 accuse Berisha 36 Chewco 36 acting unethically 36 June Brandon Coltress 36 Belovs 36 uttering forgery 36 distributing oxycodone 36 Natural Resources Catherine Namugala 36 Dominic Fodera 36 Frank Gruttadauria 36 substantiating 36 WorldCom accountants 36 illegally possessing 36 fibbing 36 materially overstating 36 grand larceny scheming 36 overprescribing narcotics 36 John Travis Ketner 36 partner Bijan Darvish 36 intentionally misrepresented 36 prostitute seduce 36 solicited bribes 36 Bhanapot 36 misreported 36 conspiracy 36 Steven Meiterman 36 swindling 36 Operation Plunder Dome 36 fraudulent invoices 36 Perlitz pleaded 36 grossly overcharging 36 pocketing 36 Sandra Brulo 36 misdating 36 Nacchio backdated 36 unlawfully possessing firearms 36 Falsification 36 Rikuzan kai 36 hindering prosecution tampering 36 Bruce Callarik 36 Kevin Krakora 36 stealing Clearstream 36 mother Ayferafet 36 Anne Pember 36 informant Solomon Dwek 36 illegally 36 Andrew Fastow Enron 36 knowingly concealing 36 Gwendolyn Moyo 36 conceal 36 Robutrad workers 36 timecards 36 Mell retracted 36 cheating 36 paycheck stubs 36 overserving passengers 36 suspended Betenbaugh 36 embezzle 36 CIETC treasurer 36 maltreating recruits 36 Gary Pignato 36 wills deeds 35 duping 35 counterfeiting forgery 35 boyfriend Yonni Sebbag 35 Suzhou Textiles 35 Zenti initially accused 35 wrongdoing 35 simultaneous extramarital affairs 35 dishonestly 35 storewide remodeling 35 Hidetsugu Aneha 35 Terence Braxton 35 rubber stamped Madoff 35 counts 35 Quintin Wiggins 35 concocting phony 35 Gore adamantly denies 35 Mir Hossein Ghaemi 35 Maelia 35 uttering forged document 35 extortion loansharking 35 unlawfully prescribing Vicodin 35 painkiller OxyContin fraudulently 35 muscle relaxant clonazepam 35 YBM 35 involuntary homicide 35 Diekempers 35 felony larceny 35 Horst Vigener 35 grand larceny forgery 35 robo signing foreclosure 35 Douglas T. Gawadzinski 35 datapack covers wealth 35 grossly exaggerating 35 Sujata Sue Sachdeva 35 Ramalinga Raju confessed 35 Pamela Gluckin 35 reindicted 35 mismarking 35 Angela Spaccia 35 Suwicha 35 EMT recertification 35 Jon Sudbo 35 Laforgue 35 bankruptcies liens 35 founder B Ramalinga 35 solemnizing marriages without 35 improperly 35 mischaracterizing 35 misclassifying 35 Hien Tran 35 Rep. Sally Perz 35 multimillion dollar kickback scheme 35 espionage desertion 35 exchanging sexually explicit 35 Fraudster jailed 35 Mark McGwire stigmatized 35 cheating forgery 35 Scrushy subordinates 35 Katsuhiko Kawasoe 35 pocketing bribes 35 Basi cousin Aneal Basi 35 Mizutani Kensetsu 35 unauthorized 35 willful evasion 35 extortion bribery 35 violating 35 Palfrey escorts 35 officer Quintin Wiggins 35 Unscrupulous contractors 35 Mayumi Heene pleaded guilty 35 misdated 35 pilfering 35 Loglisci pleaded guilty 35 tax evasion 35 deception 35 allegedly 35 killing actress Lana 35 indiscipline insubordination 35 Robert Trosten 35 inappropriately touching female 35 Sutton Coldfield Magistrates Court 35 deadly vermiculite mine 35 altering 35 bribery embezzlement 35 overstated 35 Budwah wore 35 Moshe Talansky 35 son Arban Dervishi 35 Ms. Jiau 35 willful concealment 35 bribes 35 overbilling 35 downloading indecent 35 Stanislav Shpigelman 35 Rishon Tours affair 35 plagiarism falsification 35 misrepresentation 35 artificially inflate 35 partner Maurizio Bianchi 35 disorderly conduct obstructing 35 conspired 35 backdated 34 inflating appraisals 34 Anorve angrily denied 34 HealthSouth executives 34 grossly overstating 34 grand larceny 34 attempted feticide 34 char ged 34 fake invoices 34 defrauded 34 Justen Kasperzyk 34 umps balked 34 William Hoyle McCright 34 pap smears breast 34 naturalization unlawfully 34 logbooks 34 Mitutoyo Corp. 34 Revilleza 34 balance sheets bribed Antiguan 34 inflated invoices 34 vehicular homicide drunken driving 34 Franklyn M. 34 Yukiko Sakamoto 34 knowingly 34 improperly reimbursing 34 underreport 34 bribed 34 Ben Glisan 34 Pietro Barberi 34 Geneske 34 allege Ochenge Otiso 34 Joanna Ediger 34 willfully disregarding 34 storing hazardous waste 34 Anwar Sayed 34 Ron Goegan 34 Son Ngoc Nguyen 34 willfully neglecting 34 unlawfully prescribing drugs 34 wrongfully terminating 34 Fraudulent 34 Addy Moolman 34 tachograph charts 34 Benjamin Dewer 34 extorting payoffs 34 neglecting 34 Ryoji Miyauchi Livedoor 34 larceny 34 identity theft forgery 34 plundering corpses 34 Kathleen Culhane 34 accepting bribe 34 depressant stimulant 34 exaggerating prewar intelligence 34 Randocks 34 swindlers stealing 34 misdemeanor misbranding 34 bookkeeper 34 revoked 34 burglary grand larceny 34 sexually assualting 34 overprescribing medication 34 harboring runaway 34 overprescribing painkillers 34 contractor Jacob Kiferbaum 34 Capt. Jamie Gennarini 34 uttering forged documents 34 Disgraced Miss. 34 Franklyn M. Bergonzi 34 Sucarato 34 fraudulently misrepresented 34 mishandling classified documents 34 spreading misinformation 34 cargo manifests 34 founder Takafumi Horie 34 wrongfully detaining 34 willfully violating 34 hindering apprehension 34 Parvesh Singh 34 Indictments allege 34 Antonius Richmond Bawengan 34 based Trammo Petroleum 34 Arthur Andersen Enron 34 Nacchio Woodruff 34 unlawful gratuities 34 miscoded 34 officer Fausto Tonna 34 Dean Faiello 34 secretly videotaping 34 old sheepherding buddy 34 Olga Ostern 34 Raju confessed 34 unlawfully discharging 34 inappropriately touching 34 procuring prostitutes 34 officer Guillaume Hannezo 34 denied 34 Naramor 34 uttering counterfeit 34 B felony punishable 34 Lockerbie bombing gestures 34 Extranet capabilities 34 Intellacom 34 unnamed co conspirators 34 materially false 34 fraudulently misrepresenting 34 grand jury indictment unsealed 34 misdemeanor petit larceny 34 Reserves Inadequate 34 withholding potentially exculpatory 34 looting Tyco 34 presigned 34 concocting 34 corruptly influencing 34 unlawfully possessing weapon 34 Pyongyang launder 34 felonious misconduct 34 Massey foremen 34 actor Antwon Tanner 34 tachograph records 34 Larceny forgery 34 Fouad Mortada 34 overlapping painkiller 34 dot com mogul Takafumi 34 mishandling classified 34 seaman manslaughter 34 attesting 34 Chairman B Ramalinga 34 fraudlent 34 consultant Ezzie Thomas 34 stockbroker Peter Bacanovic 34 Michelle Cawthra 34 wrongful entrustment 34 revoked Melchert Dinkel 34 dishonesty 34 Matsuuchi 34 LT cherishes 34 bilking 34 Takisha Walker 34 Lee Crucetta 34 forcible indecent assault 34 Juston Graber 34 steroid methenelone 34 Gov. Yoshiki Kimura 34 Bahasyim 34 6M con 34 Aneha 34 impersonating 34 leaking Plame 34 Curry Demus pleaded guilty 33 forgery embezzlement 33 indecently touching 33 Greg Chijoff 33 GoInternet 33 Samarth Agrawal 33 harboring aliens 33 Rohainil Aini 33 * Potentially libelous 33 sprinter Thanou 33 candidacy CoC 33 assistant Angela Spaccia 33 Kontnik 33 Omar Bulphred 33 Zbigniew Makowski 33 possessing methylamphetamine 33 bankrolling Bad Newz 33 MCDI 33 officer Srinivas Vadlamani 33 possessing amphetamine 33 Kurt Claywell 33 largescale irregularities 33 accused 33 Malcolm Tadd McVay 33 distributor Kirk Radomski 33 tarnish Schiffman 33 disseminating pornography 33 player Boban Savovic 33 mismanaging 33 sen tenced 33 recklessly disregarding 33 Biechele pleaded guilty 33 Hernandes Filho 33 ledgers 33 names Mao Linzhun 33 Clemens vehemently denies 33 patronizing prostitutes 33 Lorenzo Penca 33 Grkinich 33 failing 33 Angela Buckborough Platt 33 possessing drug paraphernalia 33 peer Lord Hanningfield 33 deliberately misleading 33 Truong bribed 33 issuing worthless 33 breaching confidentiality 33 husband Saintfort Paulin 33 statements malingering misconduct 33 Paulo Jose Danelon 33 misbranding drugs 33 maltreat detainees assault 33 concocting false 33 influence peddler Jack Abramoff 33 Starsiak 33 FCRA compliant 33 Mark Eister 33 Ahmadullah Niazi 33 authoritarian leanings 33 treason sedition 33 William Ruehle 33 unlawfully possessing firearm 33 Ronald Evano 33 misdeclaration 33 fraudulently concealed 33 Mikio Kunisawa 33 accomplice Zarein Ahmedzay 33 swindling Hollinger International 33 Jorge Sosa Orantes 33 distributed codebooks 33 transmitting child pornography 33 Ahmed al Quso 33 dishonest 33 Konrad Kujau 33 allegedly embezzled 33 Fuxi Investment 33 Sophisticated routing 33 misappropriated 33 falsely impersonating 33 misappropriation 33 Roland Fahlin 33 strange sheaf 33 Joseph Nicelli 33 corruptly soliciting 33 systematically overcharged 33 trademark counterfeiting 33 Purtich 33 obtaining 33 disobeying lawful command 33 deceptive fraudulent 33 Cosmo Corigliano 33 disbursing prescription painkillers 33 #.com citing 33 reckless endangerment endangering 33 Luciano Del Soldato 33 Scandal erupts 33 Erik Dushawn Webster 33 extorting 33 illegally funneling corporate 33 distributing crack cocaine 33 misinterpreting 33 Adrian Schoolcraft 33 soliciting 33 advisor Schabir Shaik 33 Jean Dolenz Helmer 33 Kozlowski Tyco former 33 inflate HealthSouth 33 Zaccaro pleaded guilty 33 Fausto Tonna 33 officer Arthur Tesler 33 misdemeanor falsification 33 Inside FERC 33 Rahh 33 contended Bacanovic doctored 33 analyst Leandro Aragoncillo 33 partial toenail removals 33 tachograph offenses 33 goading expletive laced 33 countersign 33 resisting arrest hindering apprehension 33 Hysear Randell 33 Robin Boksic 33 hitchhiking forging 33 Atsuko Muraki 33 Gianfranco Bocchi 33 Cawog 33 breaching recognizance 33 Stephen Umbrell 33 Al Jazeera Marga Ortigas 33 revoke Kobagaya 33 employee Gregg Bergersen 33 Latinode 33 Roqumore 33 broker Addy Moolman 33 manipulating prewar intelligence 33 HBOC executives 33 negligently misrepresented 33 masterminding 33 mistranslating 33 possessing concealed weapon 33 Ramon Alberto Midence 33 SEAL sleuths 33 racketeering conspiracy wire 33 Libby obstructed 33 Muhidin Salad Omar 33 racketeering conspiracy extortion 33 Eamonn Higgins 33 IRS Zashin says 33 systematically defrauded 33 arson recklessly endangering 33 Robert Sorich 33 expert Werner Franke 33 lawyer Gao Zicheng 33 Paramena J. Joseph 33 Elizabeth Monrad 33 under false pretenses 33 RJ Mattes reads 33 Beatriz Ibarra 33 Officer Bijan Darvish 33 kickback scheme 33 lying 33 Plattes 33 ChoicePoint collects 33 Luba Kalymon 33 illegally reentering 33 Etcheber 33 fraudulently billed 33 Chairman Son Kil 33 fundraisers Norman Hsu 33 bribery extortion 33 pleading guilty 33 maliciously conveying 33 Twitter account courtneylover# 33 negligent homicide aggravated assault 33 Livent founders 33 scamming 33 Jeremy Sivits pleaded guilty 33 Mario Zorzoli 33 Nishimatsu Construction Co. 33 fictious 33 accuses Pendergest Holt 33 sham 33 Robert Kahre 33 singer Juanita Bynum 33 Leonard Luchko 33 criminally defaming 33 illegally funneled 33 Rafik Mohamad 33 gunman William Morva 33 Samuel Waksal pleaded guilty 33 willfully disobeying 32 Nate Cogburn 32 inflate Livedoor 32 Couple pleads guilty 32 knowingly misrepresented 32 KXLY4 Tania Dall 32 Stewart Dalzell 32 Maurizio Bianchi 32 knowlingly 32 money laundering 32 criminal trespass criminal mischief 32 Jack Potashnik 32 Srinivas Vadlamani 32 deliberate misreporting 32 Ahmedzay pleaded 32 secretly funneled 32 misdeeds 32 Jacob Brouch 32 introducing misbranded 32 misspending 32 Appendix 4C Quarterly 32 Angelil raped 32 Polk Osumah 32 unlawfully intercepting 32 Officer Ryoji Miyauchi 32 Byeon Yang ho 32 accounting irregularities 32 culprit Conrad Zdzierak 32 improperly prescribing 32 felonious larceny 32 exaggerated 32 Gary Gitto 32 sister Hafiza 32 Randall Ashbourne 32 Barouh pleaded guilty 32 Karina Freund 32 untruthful 32 sexually harassing 32 felonious possession 32 Saambou Bank 32 Timothy Despain 32 Seibu Railway Co. 32 Dan Druen 32 Frank Tassone 32 resisting arrest obstructing 32 remittance advices 32 Annamarie Perretta Rosepink 32 willfully disobeying orders 32 Nallie 32 Santo Maggio 32 Dixie Ellen Randock 32 arranging 32 Bonerba 32 disclosing Plame 32 Spaccia Hernandez Artiga 32 flagrant nonsupport 32 irregularities 32 husband Antwaun Cook 32 phoney 32 chairman B Ramalinga 32 Recently declassified 32 Raffaello Follieri pleaded guilty 32 accepting 32 Verona Monsignor Giuseppe 32 manipulation 32 reputed mob associate 32 Kingman Ariz. awaiting 32 distorted 32 Matthew Hautala 32 judge Arif Shahin 32 Andreas Kley 32 A. Jack Boultbee 32 Genescience 32 check kiting 32 fruad 32 Marko Boskic 32 Ali Akbar Siadat 32 Ebbers WorldCom 32 deliberately misreporting 32 false representations 32 alleging 32 Bobby McLamb 32 Randock 32 manager Barrett Wissman 32 lax supervision 32 miscoding 32 homemaking entrepreneur 32 exaggerate 32 wife Rebecca Laiwah 32 false pretenses 32 expert Imad Lahoud 32 notary stamp 32 Rodolfo Wanseele Paciello 32 improperly interfered 32 detective Stephen Caracappa 32 Vanja Goffi 32 feloniously pointing weapon 32 misstating facts 32 Caganap 32 RossAnn Services 32 Mark Swartz Tyco 32 misled 32 Eleanor Nicolosi 32 accused Biopure Richman 32 misfeasance malfeasance 32 Agujia 32 conning 32 withheld 32 fraudulently misled 32 hotly denies 32 funneling 32 resubmit corrected 32 falsifying timesheets 32 maliciously conveying false 32 fraudulent pretenses representations 32 Kanezo Muraoka 32 auditing 32 co conspirators caused ColonialBancGroup 32 Hussein Abdel Ghani 32 abducting Sergio Saucedo 32 Gregorio Nosovsky 32 Russells disappearance 32 fraudulence 32 attorney Philip Gelso 32 physio Steph Brennan 32 felony misbranding 32 Susan Romanyszyn 32 corrupting minors 32 emotionally distraught Deratany 32 engineer Nigel Stepney 32 exonerate Kapoor 32 extorting kickbacks 32 man Zhang Yanzhang 32 Testwell Laboratories Inc. 32 conspiracy unlawfully prescribing 32 Sushil Bansal 32 mechanic Nigel Stepney 32 behaved dishonestly 32 Langford dapper 32 Winifred Jiau 32 shooting Osvaldo Aldrete 32 retaliation wrongful termination 32 probing Chi Mak 32 fund raiser Tony Rezko 32 larcency 32 alleged improprieties 32 recklessly disregarding facts 32 Senator Gene Stipe 32 husband Wi Huata 32 Rostenkowski pleaded guilty 32 laundering 32 heatedly denied 32 Tomohiro Ishikawa 32 Branko Grujic 32 Form U4 32 Herman Simm 32 concealing stolen 32 Casper Sabatino 32 involuntary manslaughter aggravated assault 32 malversation 32 Hosam Smadi faces 32 Spyros Marangos 32 vehicular homicide vehicular 32 assistant Thomas Mougard 32 Terrence Gasper 32 bribing Kott 32 colluding 32 skyjacking 32 Mangum falsely 32 Osanari Nakamura 32 overclaiming 32 photocopied 32 forgeries 32 vouching 32 unregistered promissory notes 32 misidentifying 32 MPF contributions 32 • Prohibit 32 Zhang Heshe 32 Deborah Davila 32 Testwell Laboratories 32 ChuoAoyama PricewaterhouseCoopers 32 Pickerstein 32 records bribed Antiguan 32 CIETC accountant 32 mishandling classified material 32 Hirst Pavek 32 Bratunac Brigade 32 waging dirty tricks 32 excessive markups 32 Bristol Alloys 32 knowingly overcharged 32 racially discriminating 32 pseudonym Loai 32 Powser 32 Valerie Palme 32 grand theft 32 overreporting 32 patronizing prostitution 32 disgraced financier dupe 32 intercepting voicemail 32 misdemeanor larceny 32 El Heib 32 willful misrepresentation 32 illegally subdividing 32 risking catastrophe 32 harassing Apotheker 32 Bielinski Brothers 32 soliciting bribes 32 employee Edward Lazu 32 Gregory Podlucky 32 aggravated identity theft 32 assualting