Related by context. Frequent words. (Click for all words.) 83 suit alleges 81 lawsuit alleges 76 alleges 74 indictment alleges 63 allege 61 alleging 58 contends 56 Prosecutors allege 55 prosecutors allege 55 Authorities allege 51 Prosecutors contend 51 complaint 47 allegedly 46 alleged 46 testified 46 asserts 45 Defendants 44 contended 43 lawsuit 43 lawsuits alleging 42 misrepresentations 42 co conspirators 41 improperly 41 affidavit 41 Plaintiff 41 negligently 41 defendants 40 counterclaim 40 seeks unspecified damages 40 grand jury indicted 39 pled guilty 39 Defendant 39 accuses 39 allegations 38 materially false 38 allegation 38 jury acquitted 38 falsely claimed 38 seeking unspecified damages 38 defraud 38 asserted 38 knowingly 38 confidential informant 37 Complaint 37 argues 37 plaintiffs 37 artificially inflated 37 countersuit 37 indictment unsealed 37 pleaded guilty 37 claims 36 indictment 36 Allegedly 36 willfully 36 fiduciary duties 36 unbeknownst 35 plaintiff 35 fraudulently 35 purportedly 35 misrepresented 35 purported 35 co conspirator 35 defendant 35 argued 35 intentionally 35 inappropriately 35 misappropriated 35 fiduciary duty 34 sued 34 unlawfully 34 claimed 34 noted 34 cooperated fully 34 Plaintiffs 34 defrauded 34 informant 34 undercover agent 34 grand jury indictment 34 pleaded innocent 33 complained 33 insinuated 33 accusations 33 accusation 33 investigators 33 promissory note 33 pled 33 claiming 33 conceal 32 stated 32 purposely 32 promissory notes 32 conspired 32 concluded 32 disclose 32 Claimant 32 deceptive practices 32 Indictment 32 monetary damages 32 criminally charged 32 disgorgement 32 Settlement Agreement