kickback scheme involving

Related by string. * kickbacks . Kickbacks . Kickback : Anti Kickback Statute . kickback statute . kickback scheme . bribes kickbacks / schemes . Schemes . SCHEME : Pharmaceutical Benefits Scheme . Carbon Pollution Reduction Scheme . Emissions Trading Scheme / Involving . INVOLVED . INVOLVING : Officer Involved Shooting . involving Blackwater guards . involving moral turpitude * *

Related by context. Frequent words. (Click for all words.) 65 kickback scheme 59 kickbacks 54 defrauding 54 kickback schemes 53 alleged kickback scheme 53 bribery 52 accepting bribes 52 kickback scandal 50 kickback 49 bribes 49 embezzlement 49 soliciting bribes 49 bilked 49 soliciting bribe 48 embezzling 48 defrauded 48 bribing 47 bid rigging 47 illegally funneling 47 influence peddling 46 misappropriating 46 swindling 46 misspending 46 overbilling 45 bribery scandal 45 fraudulently obtaining 45 improprieties 45 alleged misappropriation 45 bilking 45 racketeering conspiracy 45 wire fraud 44 multimillion dollar 44 allegedly embezzled 43 defraud 43 embezzled 43 whistle blower lawsuit 43 embezzle 42 fraud 42 payoffs 41 falsifying records 41 scandal 41 misappropriation 41 denied wrongdoing 41 wrongdoing 41 illegally funneled 41 misappropriated 41 racketeering 41 alleged improprieties 40 prostitution ring 40 Michael Conahan 40 bribe 40 indicted 40 falsifying documents 40 extortion bribery 40 influence peddling scandal 39 scamming 39 pocketing 39 bribed 39 bilking investors 39 corruption 39 swindle 39 Hired Truck Program 39 scandal scarred 39 accounting irregularities 39 swindled 39 attempted extortion 39 Fraud Scheme 39 laundering 39 overbilled 39 Kickbacks 38 whistleblower lawsuit 38 money laundering 38 cocaine trafficking 38 shady dealings 38 Grand jury indicts 38 bribery extortion 38 indictments unsealed 38 bilk 38 improper 37 funneling 37 former 37 secretly taping 37 falsifying 37 awaits sentencing 37 Mericle 37 multibillion dollar 37 fraudulently obtained 37 fraudulent 37 Broidy 37 tax evasion 37 allegedly 37 misconduct 37 misspent 37 ethical lapses 37 totaling 36 influence peddler 36 check kiting scheme 36 alleged 36 accepting bribe 36 wife Wu Shu 36 Tomasso

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