Related by context. Frequent words. (Click for all words.) 62 invoices 55 fraudulently 49 fictitious 49 kickbacks 48 falsified 48 invoice 48 embezzled 47 fraudulent 44 falsifying 44 defrauded 44 defraud 43 bogus 42 laundered 42 wire transfers 42 bookkeeper 41 phony 41 letterhead 41 misappropriated 41 falsely 41 bribes 40 kickback 40 launder 40 false pretenses 40 subcontractor 40 indictment alleges 39 bookkeeping 39 defrauding 38 conspired 38 embezzling 38 invoicing 38 falsify 38 laundering 38 embezzlement 38 bribe 37 false 37 forgery 37 documents 37 fake 36 doctored 36 receipts 36 forgeries 36 co conspirators 36 accepting bribes 36 improperly 36 bilked 36 lied 36 slush fund 36 falsely claimed 35 prosecutors allege 35 bribed 35 knowingly 35 bribery 35 co conspirator 35 stationery 35 affidavits 35 fabricated 35 paperwork 35 bribing 34 overpayments 34 colluded 34 wrongdoing 34 allegedly 34 checks 34 accountant 34 notary 33 reimbursements 33 denied wrongdoing 33 Prosecutors allege 33 unlawfully 33 lavish lifestyle 33 expenses incurred 33 falsely claiming 33 audit 33 wire fraud 33 money laundering 33 subcontractors 33 faked 33 conned 33 reimbursed 33 backdated 32 inflated 32 duped 32 fabricating 32 overcharged 32 counterfeit 32 conspiring 32 improprieties 32 subcontract 32 illegally 32 dishonest 32 affidavit 32 extorting 31 swindled 31 extortion 31 deception 31 accounts payable 31 auditors 31 misusing 31 swindling 31 contractor 31 impropriety