Related by context. All words. (Click for frequent words.) 79 kickback 77 bribes 68 kickback scheme 65 payoffs 65 bribe 60 kickback schemes 60 bribing 59 accepting bribes 59 kickback scheme involving 57 bribed 57 bribery 55 solicited bribes 54 bid rigging 54 soliciting bribe 54 bribes kickbacks 53 inflated invoices 53 Kickbacks 52 soliciting bribes 52 Jordanian trucking 52 overbilling 51 defrauded 51 bilked 50 defrauding 50 fraudulent invoices 50 inflating invoices 49 illicit surcharges 49 corruptly 49 lavish gifts 49 solicited bribe 49 influence peddling 49 false invoices 48 backhanders 48 overcharging 48 bogus invoices 48 kickback scandal 47 informant Solomon Dwek 47 Donald Udstuen 47 falsified documents 47 FCPA prohibits 47 Groupaction Marketing 47 fake invoices 47 Mr McKennariey 47 Tomassos 47 alleged kickback scheme 47 overcharges 47 TSKJ consortium 46 Alibozek pleaded guilty 46 finder fees 46 KBR overcharged 46 embezzled 46 funneling kickbacks 46 bilk 46 slush fund 46 Groupaction Marketing Inc. 46 fraudulently billed 46 businessman Tongsun Park 46 kickbacks bribes 46 phony invoices 46 Fastow Kopper 45 AWB kickbacks 45 envelopes stuffed 45 Hired Truck 45 improprieties 45 OFFP 45 falsified invoices 45 Bribes 45 falsifying invoices 45 Intellacom 45 improper inducements 45 fraudulently 45 sweetheart deals 45 bribery scandal 45 systematically overcharged 44 overcharged 44 fraudulently inflated 44 pocketing bribes 44 noncompete payments 44 nonbid 44 defraud 44 overbill 44 middlemen 44 allegedly embezzled 44 Bayoil 44 unnamed co conspirators 44 misappropriating 44 bilking 44 overbilled 44 pocketed 44 fraudulent 44 falsifying documents 44 Bielinski Brothers 43 contractor Jacob Kiferbaum 43 William Tomasso 43 improper 43 corruptly receiving 43 unbid contracts 43 overcharge 43 squeezing kickbacks 43 Ousama Naaman 43 AWB kickback 43 quid pro quo 43 rorting 43 wrongdoing 43 misappropriated 43 Bahel 43 pocketing 43 alleged improprieties 43 Moshe Talansky 43 son Kojo 43 Mizutani Kensetsu 43 LaNouvelle 43 fraudulent billings 43 pocketing kickbacks 43 AB Bofors 43 Synagro bribery 43 member Alfred Villalobos 43 Kurt Claywell 43 funneled 43 sludge hauling 43 friends Pascal Vaghar 43 multimillion dollar kickback scheme 43 lavish perks 42 Kiferbaum 42 Buske Lines 42 fraudulently inflating 42 Ludwig Holger Pfahls 42 colluded 42 fictitious invoices 42 Prosecutors allege Ciavarella 42 Robert Mericle 42 Nishan Kohli 42 extorting kickbacks 42 Cotecna Inspection SA 42 Frank Gruttadauria 42 embezzling 42 inducements 42 reimbursements 42 embezzle 42 prescribe Lupron 42 Bernard Madoff Ponzi 42 defendant Anton Zgoznik 42 embezzlement 42 Lagniappe Industries 42 businessman Harold Shand 42 Mr Flugge 42 Rodney Guillory 42 Jean Bernard Merimee 42 multistate settlement 42 lavish vacations 42 corrupt 42 son Jagat Singh 42 bribe taker 42 ARVCO 42 Scorpene submarine deal 42 staff Lawrence Alibozek 42 swindling 42 Doral Dental 41 colluding 41 outsources hauling 41 China Zhong Xing 41 Alfred Villalobos 41 sham finder 41 developer Brian Potashnik 41 Groupaction 41 improperly 41 Erenice Guerra 41 untendered contracts 41 Lawrence Alibozek 41 Kontnik 41 knowingly overcharged 41 Mary Patricia Bromwell 41 middleman 41 jueteng payoffs 41 whistle blower lawsuit 41 overbilling Medicare 41 Gerry Nannenga 41 preferential treatment 41 laundered 41 Pluri Design 41 Alicon 41 elaborate kickback scheme 41 plagued Hired Truck 41 Jimena roared toward 41 ES Bankest LLC 41 GrassRoots Interactive 41 Hired Truck Program 41 Ronly 41 assistant Angela Spaccia 41 B. Bohuchot 41 elder Ellef 41 ghost payrolling 41 Jared Abbruzzese 41 Tongsun Park 41 Get Plowed 41 whistleblower lawsuit 41 Cotecna 41 Jack Abramoff lobbyist 41 falsely inflate 41 falsified 41 extorted 41 influence peddler Jack Abramoff 41 financier Morris Talansky 41 misspending 41 illicitly 41 shady dealings 41 prescribe Neurontin 41 Groupe Everest 41 extorting bribes 40 developer Calvin Boender 40 Anita Mahajan 40 swindled 40 fraudulently obtained 40 hawala scam 40 comptroller Alan Hevesi 40 phony promissory notes 40 Park Yeon cha 40 unlawful gratuities 40 Liechtenstein LGT bank 40 Ellenese Brooks Simms 40 backroom deals 40 Terrence Gasper 40 Resteiner 40 overbilled Medicare 40 Timothy Balducci 40 Calmaquip 40 Schreiber Mulroney 40 Nishimatsu Construction Co. 40 fraudulently inflate 40 Dutta Gupta funneled 40 briber 40 Sanjay Bahel 40 lobbyist Karlheinz Schreiber 40 Jean Bernard Merrimee 40 Stanislav Shpigelman 40 grossly overcharging 40 contracts 40 paying Magliocchetti PMA 40 Do sul 40 Sanjaya Bahel 40 Triaxx CDOs 40 German businessman Karlheinz 40 corruptly solicited 40 GenesisIntermedia 40 chief Martin Ardbo 40 forged signatures 40 improperly influenced 40 Joey Langston 40 PMA lobbyists 40 systematically defrauded 40 spokesman Seth Goldschlager 40 Kuwaiti subcontractor 40 Abdul Haris Nasution 40 Danderfer 40 laundering 40 launder 40 al Yamamah 40 agent Count Alfons 40 Wilkes lavished 40 lavished gifts 40 Spaccia Hernandez Artiga 40 Fred Monem 40 extort bribes 40 inflated appraisals 40 Siekaczek 40 irregularities 40 payola 40 Stan Pampy Barre 39 official Darleen Druyun 39 behaved unethically 39 corruptly accepting 39 Charles Pasqua 39 undue influence 39 collusion 39 Blount Parrish 39 Gwendolyn Moyo 39 Richard Bistrong 39 submitting falsified 39 Altanmia 39 subcontracts 39 Hired Truck scandal 39 Benon Sevan 39 Affpower enterprise 39 Robert Knesel 39 Apothecon 39 accepting bribe 39 fundraiser Morris Talansky 39 noncompetitive bids 39 funneling 39 Lenocis 39 sokaiya 39 bilked investors 39 finance lavish lifestyle 39 Mericle 39 Conte Valente 39 Gordon Nuttall 39 fraudulently solicited 39 Moshe Sela 39 Panamanian shell 39 Karl Kado 39 falsifying records 39 rorts 39 Sotirion 39 Serono Laboratories 39 Ponzi pyramid 39 Abramoff defrauded 39 insider trading 39 drug czar Noe 39 extorting 39 scam 39 illegally funneling 39 Scandals involving 39 bagmen 39 Marc Murr 39 late Win Chaddha 39 Juthamas directly 39 Mensdorff Pouilly 39 Shirlington Limousine 39 Michael T. Conahan 39 Terence Braxton 39 Rikuzankai 39 prostitute seduce 39 Pasonick 39 Anorve angrily denied 39 inflated 39 Intaka 39 Tomasso Brothers 39 Potashniks 39 fen phen settlement 39 Sameer Khoury 39 jueteng payola 39 broker dealer AB Watley 39 illegally 39 Lobbyist pleads guilty 39 corruption 39 fraudulently overstating 38 wire transfers 38 illicit 38 Angela Spaccia 38 chairman Trevor Flugge 38 Fastow pocketed 38 hawala transactions 38 overpricing 38 Geneske 38 acted corruptly 38 tycoon Eli Calil 38 fraudulently overstated 38 Philip Khinda 38 misled 38 Bergersen bestowing 38 Thermilus 38 Alexander Yakovlev 38 Waksal pleaded guilty 38 Investus Global 38 & Root KBR 38 Businessman pleads guilty 38 Mr Emons 38 Blackann 38 Olmert illicitly 38 Harel Goldstein 38 concocting fake 38 defraud Tyco 38 developer Frank Vellar 38 falsely inflated 38 businessman Morris Talansky 38 profiteered 38 upcoding 38 Krzystofik 38 secretly funneled 38 cronyism nepotism 38 David Loglisci 38 Alfred Sirven 38 hedge fund Canary 38 Abramoff influence peddling 38 Backroom deals 38 Mr Zureikat 38 Campagnari 38 Peter Ellef Rowland 38 ticket scalping scheme 38 Bohuchot 38 commissions 38 swindle 38 corruptly influenced 38 JRL Enterprises 38 rorted 38 Kobitech 38 misspend millions 38 Himy 38 backdating 38 sweepstakes winnings 38 Dahdaleh 38 extort 38 stuffed envelopes 38 sham 38 harboring undocumented immigrants 38 Koreagate 38 witness Solomon Dwek 38 Schwing Bioset 38 Fana Hlongwane 38 promissory notes 38 DeDan Milton 38 AgriBEE fund 38 McKennariey 38 promoter Rodney Guillory 38 Ms Moules 38 unethical conduct 38 tax evasion 38 Alexander Yakovlev Russian 38 bagman 38 MacFaddin 38 pork bean sprouts 38 Kazeminy 38 scamming 38 Randocks 38 Soundview HealthCare Network 38 Lawrence Alibozek Rowland 38 hydrogen liquefier contract 38 mistress Tamika Riley 38 Riscorp 38 profiteering 38 Huynh Ngoc Si 38 THAP 38 Lobbyist Jack Abramoff 38 wire fraud 38 dealings 37 Hlawek 37 untendered contract 37 Chaits 37 Litchfield cottage 37 Harold Shand 37 misspent 37 dodgy dealings 37 semisecret organization 37 BayOil 37 Eugene Plotkin 37 Swap Sub 37 Parmalat SPA 37 looting Tyco 37 Robert K. Mericle 37 noncompete agreements 37 Rishon Tours affair 37 defrauding Hollinger 37 Stanley Shenker 37 unbid 37 briberies 37 Varas Associates 37 HBOC executives 37 Aditya Khanna 37 Roh Geon pyeong 37 Ms. Jiau 37 Fuchs armored vehicles 37 Michael Conahan 37 Melissa Cockerham 37 sham reinsurance 37 falsify invoices 37 aide Lawrence Alibozek 37 Michael Mastromarino 37 fraud 37 Affpower 37 wiretapped conversations 37 DaimlerBenz saved 37 unfairly tarnishing 37 procuring prostitutes 37 employee Rayford Earl 37 Veco Corp. 37 Al Yamamah arms 37 wife Yelena Baturina 37 Accused Ponzi schemer 37 false representations 37 bogus 37 collusive 37 Bofors howitzer 37 fraudulently concealing 37 Hoboken diner 37 commisions 37 Tehelka sting operation 37 donor Nasser Kazeminy 37 McMayon 37 Michael Catain 37 Synagro Technologies 37 Goldenberg affair 37 defective Motrin tablets 37 Palfrey escorts 37 ethically improper 37 Hawala transactions 37 Paulo Jose Danelon 37 Altanmia Marketing Co. 37 overbillings 37 acted improperly 37 Bulyan 37 nondisclosure clauses 37 inflating appraisals 37 honorariums 37 Pappen 37 lied 37 Bhanapot 37 Imvume Management 37 Duane Mohamed Diriye 37 Le Floch Prigent 37 invoices 37 Tabbachino 37 Prem Sarin 37 Nasser Kazeminy 37 Jean Charles Marchiani 37 illegal gratifications 37 Lafleur Communication 37 extorted bribes 37 Maionica 37 Nacchio Woodruff 37 Ronald Manzo 37 secretly taped conversations 37 illicitly obtained 37 Fraser Verrusio 37 Arthur G. Sotirion 37 Darleen Druyun 37 Kontogiannis 37 Schierland 37 sued Knafel 37 Marcos Valerio 37 Rafael Correa vehemently denies 37 Klewin 37 Bob Virk 37 racketeering RICO 37 Rosendall pleaded guilty 37 Jacob Kiferbaum 37 phantom recall 37 OmniCare 37 Langone misled 36 Jeffrey Tesler 36 inflating 36 misspending tens 36 corruptly soliciting 36 Gary Gitto 36 inflate HealthSouth earnings 36 Disbarred lawyer 36 fradulently 36 drug fen phen 36 Briatta 36 employing illegal aliens 36 Eamonn Higgins 36 Marsha Furfaro 36 Groupe Polygone 36 lucrative kickback scheme 36 corruptly influencing 36 Perimekar 36 fraudulently obtain 36 alleged coconspirators 36 Joseph M. Sanzari 36 bribery extortion 36 bungs 36 Juthamas Siriwan 36 Colacurcios 36 David Esenbach 36 Tadin 36 Glenn Haydel 36 Cotecna Inspection Services 36 bogus promissory notes 36 Kay LiCausi 36 alleged overpricing 36 manipulated 36 finder fee 36 swindling Hollinger shareholders 36 BAES 36 Peter Ellef 36 orchestrating colossal pyramid 36 Milvid 36 Ottavio Quattrochi 36 Regard Yakou 36 Yahya Al Batat 36 YBM Magnex 36 Bribe 36 allegedly bilked 36 phony prescriptions 36 Poyiadjis 36 wrongfully terminating 36 falsifying 36 Kim Jae rok 36 drug cartels launder 36 overpayments 36 defective blood clotting 36 Carona Haidl 36 LM Sauve 36 Custer Battles LLC 36 Overbilling 36 accounting irregularities 36 Thint Holdings 36 Allegations surfaced 36 brown envelopes 36 secretary Abed Hmoud 36 Mannesmann AG 36 Edilson Pereira de 36 Ajro 36 Peter N. Ellef 36 A. Ciavarella 36 extortion 36 Mark Emons 36 Znetix 36 overprice 36 Klaus Volkert 36 Rikuzan kai 36 Nannenga 36 Dionissiev 36 crooked 36 say Hsu bilked 36 Luchese underboss Anthony Gaspipe 36 Elf Aquitaine 36 allegedly misappropriating 36 fraudulently misused 36 Arvco Financial Ventures 36 Halliburton overcharged 36 Corp. ENRNQ 36 Mose Jefferson 36 Nicos Stephanou 36 bilks 36 racketeering 36 payments 36 Thomson CSF 36 attorney Timothy Balducci 36 golfer extramarital affairs 36 contractor MZM 36 unverified references 36 Wetherly 36 Richard Ianieri 36 Basi cousin Aneal Basi 36 misdealing 36 titan Sony BMG 36 Zeki Esen 36 denied wrongdoing 36 Earnscliffe Strategy Group 36 intentionally misclassified 36 Nuttall corruptly received 36 Miko Wady 36 Ary Muladi 36 autocratic leanings 36 Bistrong 36 Lynne LaBrake 36 Kaedar 36 Zgoznik 36 inappropriate links 36 acted unethically 36 Dennis Troha 36 Markstone Capital Partners 36 bookkeeping irregularities 36 Masefield AG 36 Shawn Vasell 36 Marc Correra shared 36 Warrick Pharmaceuticals 36 businessman Schabir Shaik 36 suspended Betenbaugh 36 under false pretenses 36 cronies 36 Steven Meiterman 36 Young Faithful Believers 36 Count Alfons Mensdorff Pouilly 36 Robert Kjellander 36 Juthamas daughter 36 billionaire Igor Olenicoff 36 Apatit fertilizer 36 SK Foods 36 unjustly enriched 36 cashiers checks 36 Hamdaan Exports 36 Chuck Guité 36 Datek Securities 36 Tenens 36 Kosmata 36 gifts 36 Jacques Corriveau 36 Robert Hoyzer 36 Demilta 36 ticket scalping scam 36 conned 36 Ronald Konitzer 36 Diane Gustus 36 Andleeb Sehgal 36 technical malversation 36 Anton Zgoznik 36 Howard Awand 36 Neteller processed 36 Stan Grmovsek 36 GATCO 36 cahoots 36 grossly mismanaging 36 Morris Moshe Talansky 35 Bobby Virk 35 Luong Trung Viet 35 businessman Phillip Chiyangwa 35 Ahold overstated 35 illegally funneled 35 cheated 35 fiancee Andrea Coutretsis 35 aides Dave Basi 35 wrongdoings 35 Cannatello 35 Motonobu Miyazaki 35 Nonproprietary information 35 Bribing 35 Diamreyan 35 Thomas Bromwell 35 Tunxis Management 35 probing Chi Mak 35 Bui Tien Dung 35 Abramoff Scanlon 35 William D' Elia 35 Shaik solicited 35 Thomas Kontogiannis 35 blackmailing 35 subcontract 35 Sevan solicited oil 35 Dante Madriaga 35 Jenne secretaries 35 disgorgement 35 Elliott Broidy 35 misdealings 35 Medcore 35 Forney Perpetual Loop 35 Travelgate scandal 35 Gov. Edward DiPrete 35 Edward Imondi 35 felon Jack Abramoff 35 shoddy bookkeeping 35 TAP Pharmaceutical 35 nonprosecution agreement 35 & Jentzsch GmbH 35 adviser Shabir Shaik 35 FBI informant 35 Curtis Fuelberg 35 Doracon Contracting 35 Abramhoff 35 Ronald Bodenheimer 35 Gore adamantly denies 35 Ponzi scam 35 Invemed 35 qui tam whistleblower 35 David Pajcin 35 Mikasa Foods 35 Gerald Garson 35 painkiller OxyContin fraudulently 35 Alain Renaud 35 grossly overcharged 35 Robert Torricelli DN.J. 35 Michael Kopper Fastow 35 falsely inflating 35 Steffer 35 Chief Executive Federico Buenrostro 35 tainted transfusions 35 Conahan Ciavarella 35 giant Elf Aquitaine 35 Phillip Bobo 35 businessman Bernard Tapie 35 Chief Executive Bernard Ebbers 35 drug Serostim 35 Aneal Basi 35 Foreign Corrupt Practices 35 Ponzi scheme mastermind 35 collusive practices 35 abetting bribery 35 mischarged 35 Udstuen 35 Sectarian violence exploded 35 Loik Le Floch Prigent 35 deliberately deceived 35 Douglas MacFaddin 35 Daisuke Haga 35 collusive bidding 35 minister K. Natwar 35 bullied bluffed 35 Rigsby sisters 35 Pfahls 35 Bioset 35 exec pleads guilty 35 artificially inflated 35 Affinion Vertrue 35 masterminded atrocities 35 hawala channels 35 Tony Accurso 35 Investigating magistrates 35 racketeering bribery 35 Xinsheng Overpass 35 Tavdy 35 fraudster Bernie Madoff 35 prosecutors allege 35 Sevan 35 contractor Custer Battles 35 Holy Land funneled 35 Scomi Precision Engineering 35 falsify 35 Safavian lied 35 AWB 35 Ponzi scheme 35 staff Jose Dirceu 35 denies wrongdoing 35 check kiting scheme 35 AEY 35 Yamada Yoko Corp. 35 Abramoff 35 CassTel 35 Cheryl Potashnik 35 Canadian businessman Karlheinz 35 duped 35 comedians Garry Shandling 35 Rishon Tours travel 35 SFRN 35 Mario Chiesa 35 Bofors gun 35 Santarlas 35 Al LaPierre 35 collusive tendering 35 impermissible recruiting 35 Coutretsis 35 Prosecutors allege 35 palms greased 35 Cohen Assor 35 Mayor Miguel Pulido 35 telecoms minister Andimuthu 35 outgoing Bangladesh Nationalist 35 Supersemar Foundation 35 Bultmeyer 35 Sujata Sue Sachdeva 35 Doracon 35 lawmaker Vladimir Zhirinovsky 35 L' Oreal heiress Liliane 35 diamond encrusted belt buckle 35 Uri Messer 35 Karen Washam Hawkins 35 Mr Sanhueza 35 Holger Pfahls 35 Anglo Leasing scam 35 Kazakhgate 35 Joseph Aramanda 35 exhaust nozzle design 35 unassessed intelligence 35 Worawi Makudi requested 35 overbill insurance 35 Cepro 35 overclaim 35 corruption scandals 35 Druyun 35 Koreagate scandal 35 Girdwood Alaska ski resort 35 Bid rigging 35 Ezer Weizman resigned 35 PMU# 35 Zanadau 35 Joel Steinger 35 Severed fingers 35 INSTRUCTOR Mid America 35 MorrisAnderson emphasizes hands 35 shady 35 Ambrosiano creditors 35 colleague Julian Tzolov 35 Purtich 35 wholly owned subsidiary Banadex 35 bilk unsuspecting 35 charging exorbitantly 35 Advance PCS 35 phony 35 businessman Karlheinz Schreiber 35 partner Uri Messer 35 Sam Heldman 35 Synagro sludge hauling 35 treasurer Delubio Soares 35 Timothy Despain 35 Steve LaBrake 35 Linkton Vina 35 medically unnecessary 35 systematic doping 35 accepting gratuities 35 PEMGroup 35 reputed mob boss 35 UBS AG UBSN.VX 行情 35 ticket scalping conspiracy 35 Kojo Annan 35 Trader Jerome Kerviel 35 Herminio Disini 35 Noel Crichton Browne 35 conning 35 duping 35 Barrett Wissman 35 KPMG KPMG.UL 34 Katopodis 34 Picowers 34 Santosh Jha 34 bilking investors 34 gratuities 34 Nicaraguan Contra 34 fleeced 34 Iraqi billionaire Nadhmi 34 embezzlements 34 wages garnisheed 34 politician Aburizal Bakrie 34 Francis X. Gartland 34 Vanessa Stout 34 intentionally misled 34 fundraiser Antoin Tony Rezko 34 Canary Capital 34 Indictments allege 34 Ton Anh Dung 34 Griles intervention 34 debarment proceedings 34 dishonest 34 Scrushy subordinates 34 balance sheets bribed Antiguan 34 Bofors bribery 34 unethically 34 Claude Monet Henri Matisse 34 Alberto Quimper 34 Najmeh Vahid 34 Chung Dae kun 34 Randall Ashbourne 34 al Yamamah arms 34 Edward Vrdolyak 34 Mateias 34 Shaygan 34 underhand dealings 34 Joachim Funk 34 Fine Geddie 34 deliberately misled 34 eTreppid Technologies 34 Societe Generale uncovers 34 crony 34 subcontractors 34 perjuring herself 34 Rosukrenergo 34 Subilia 34 curry favor 34 SentosaCare 34 Nicaraguan Contra rebels 34 eTreppid Technologies LLC 34 telemarketing scam 34 Du Shuanghua steel 34 largess 34 Angolagate 34 Klaus Esser 34 Broidy 34 Rocco Riccio 34 Win Chadha 34 eHealth boondoggle 34 fraudulently backdated 34 Keyworth resigned 34 Provident Royalties 34 Robutrad workers 34 Karima El Mahroug Moroccan 34 Claritin RediTabs 34 AmFELS 34 Alexander Kreinberg 34 NBN ZTE deal 34 TAP Pharmaceutical Products 34 Mariam Appeal 34 Palughi 34 FCPA violations 34 Zang Lok 34 chairman Elliott Broidy 34 profited 34 Calvin Boender 34 Nule Group 34 Courtney Stadd 34 Technip SA 34 Yones Ghermezi each 34 drugs Aricept Celebrex 34 doctor Carlo Santuccione 34 R6 ,2 34 billionaire Liliane Bettencourt 34 Wes Teel 34 scandal 34 shakedowns 34 scammed 34 Big Dig contractors 34 Bennett Fouch 34 Enrique Aguilar 34 Rev. Samuel Pettagrue 34 Angela Buckborough Platt 34 financial adviser Schabir 34 Bofors payoffs 34 underpay doctors 34 Mannesmann supervisory board 34 misappropriation 34 aide Waldomiro Diniz 34 Claire Thibout 34 Copeland Lowery 34 Maj. Gregory Senick 34 Shahjamaluddin 34 mistress Tamika 34 patronage doling 34 VECO Corp. 34 fraudulently obtaining 34 Anglo Leasing scandal 34 monopoly exporter AWB 34 contractor Karl Kado 34 Strippergate scandal 34 Jeff Burum 34 plagiarized Norman Golb 34 kiting checks 34 Chunghwa Taiwanese 34 minister K Natwar 34 undercover FBI 34 improper backdating 34 underpaying royalties 34 alleged misappropriation 34 gambling syndicates