Related by context. Frequent words. (Click for all words.) 49 bogus invoices 45 false invoices 45 fraudulent invoices 45 phony invoices 44 invoices 42 inflated invoices 39 fraudulently obtain 38 fraudulently obtained 37 overbilled 37 Kovanes 37 indictment alleges 36 Nkobi Holdings 36 fraudulently billed 36 fraudulently obtaining 36 fake invoices 36 fraudulently 35 bookkeeper 35 allegedly embezzled 35 invoice 35 dishonestly 35 unnamed co conspirators 35 invoiced 35 fraudulently inflated 35 overbilling 34 embezzled 34 allegedly misappropriating 34 audit 34 Robutrad 34 dishonestly obtaining 33 uttering forged documents 33 lodgements 33 forged signatures 33 misappropriated 32 unauthorized withdrawals 32 subcontracted 32 defrauded 32 embezzle 32 Purchasing Agent 32 unpaid invoices 32 falsely inflated 32 countersigned 32 forensic audit 31 Shortman 31 Viglen 31 Diebold machines 31 pocketed 31 Hart InterCivic 31 auditors 31 uttering forged document 31 corruptly 31 undercharged 31 misappropriating 31 fraudulent 31 indictments allege 31 alleges 30 auditors KPMG 30 kickbacks 30 unnamed co conspirator 30 auditor 30 letterheads 30 possessed child pornography 30 ChildNet 30 uncashed checks 30 ledgers 30 Zgoznik 30 reimbursed 29 worthless checks 29 check kiting scheme 29 falsified 29 Diebold Election Systems 29 fictitious 29 dishonestly claiming 29 Solicitors 29 uttering false 29 Auditors 29 FOI request 29 suit alleges 29 bookkeepers 29 VoteHere 29 monies owed 29 Prosecutors allege 29 ImageNow 29 defrauding 29 prosecutors allege 29 allege 28 acted dishonestly 28 fradulent 28 overpayment 28 allegedly 28 Jordanian trucking 28 undercover detective 28 tabulator 28 Audit 28 timecards 28 reindicted 28 forgery 28 EDI 28 grand jury indicted 28 grand jury presentment 28 promissory notes 28 monthly retainer