Related by context. Frequent words. (Click for all words.) 72 false invoices 61 invoices 55 forged signatures 54 fraudulently 52 fraudulent 52 bogus 50 fictitious 49 embezzled 48 falsified documents 48 kickbacks 47 fraudulently obtained 47 overbilled 47 invoice 46 defrauded 46 letterheads 46 worthless checks 46 phony 46 falsifying documents 46 dishonestly 45 overbilling 43 bookkeeper 43 defraud 43 laundered 43 falsified 43 checks 43 misappropriated 42 slush fund 42 receipts 42 photocopies 42 bookkeeping 41 letterhead 41 embezzle 41 bribes 41 wire transfers 41 indictment alleges 41 fake 41 false pretenses 41 falsely claimed 40 defrauding 40 misappropriating 40 allegedly 40 bilked 40 false representations 40 embezzling 40 promissory notes 40 subcontracted 39 documents 39 pocketed 39 kickback 39 falsifying 39 duped 39 falsely claiming 39 doctored 39 paperwork 39 forgeries 39 dishonest 39 improperly 39 invoiced 39 affidavits 38 photocopying 38 conned 38 overpayments 38 scammed 38 forgery 38 reimbursements 38 stationery 38 kickback scheme 38 fake passports 38 bribe 38 overcharged 38 under false pretenses 38 embezzlement 38 reimbursed 38 phoney 37 fraud 37 bookkeepers 37 payee 37 overcharge 37 invoicing 37 launder 37 overcharging 37 payoffs 37 Invoices 37 co conspirators 37 falsely 37 faked 37 photocopied 37 credit card 37 credit cards 37 scam 36 Prosecutors allege 36 unpaid debts 36 subcontractor 36 fraudulently obtain 36 knowingly 36 mystery shopper 36 fraudulently obtaining 36 alleges 36 swindled 36 scamming 36 corruptly