Related by context. Frequent words. (Click for all words.) 61 invoices 54 fraudulently 50 fraudulent 49 fictitious 49 phony 47 kickbacks 47 defrauded 46 invoice 46 bogus 45 defraud 43 falsified 42 embezzled 42 falsely 41 fake 41 documents 40 kickback 40 laundered 39 indictment alleges 39 overcharged 39 letterhead 39 defrauding 38 bribes 38 affidavits 38 receipts 37 launder 37 improperly 36 checks 36 false 36 bookkeeping 36 invoicing 35 paperwork 35 duped 35 counterfeit 35 co conspirators 35 misappropriated 34 prosecutors allege 34 falsifying 34 bribe 34 sham 34 knowingly 34 bookkeeper 34 purportedly 34 scammed 33 laundering 33 purporting 33 alleges 33 forgery 33 mails 33 middleman 33 Prosecutors allege 33 slush fund 33 tricked 33 doctored 33 conspired 32 payments 32 allegedly 32 lied 32 misrepresentations 32 Documents 32 dishonest 32 pocketed 32 payoffs 32 forged 32 inflated 32 transactions 32 undercover agent 32 embezzling 31 e mails 31 inflate 31 subcontractor 31 colluded 31 allege 31 middlemen 31 embezzlement 31 E mails 31 swindled 31 conned 31 refunds 31 overpayments 31 misled 31 deceived 31 unlawfully 30 envelopes 30 fabricated 30 documentation 30 owed 30 extortion 30 payment 30 goods 30 subcontractors 30 overcharging 30 wire fraud 30 solicited 30 fraud 30 bribed 30 check cashing 30 stationery 30 funneled 30 illegally 30 deception 30 mailings