Related by context. Frequent words. (Click for all words.) 60 misrepresentations 52 fraudulent 52 fraudulently 52 materially false 51 defraud 49 defrauded 49 misrepresentation 48 defrauding 47 misrepresenting 45 misleading 45 misled 44 wire fraud 44 artificially inflated 44 false 44 promissory notes 43 falsely 43 representations 42 misrepresented 42 defamatory 42 dishonest 41 bogus 41 mislead 41 lied 41 deceptive practices 41 false pretenses 40 negligently 40 Defendants 40 forgeries 39 promissory note 39 misstatements 39 counterclaim 39 knowingly 39 untruthful 38 negligent 38 deceptive 37 complaint alleges 37 wrongful 37 deception 37 bilked 37 improper 37 kickbacks 37 acted improperly 37 dishonesty 37 fictitious 36 deceived 36 falsely claiming 36 under false pretenses 36 swindled 36 Debtor 36 Plaintiff 36 indictment alleges 36 misappropriated 36 statements 36 falsify 36 affidavits 35 misappropriating 35 falsified 35 invoices 35 forgery 35 suit alleges 34 falsely claimed 34 lawsuit alleges 34 improperly 34 fraud 34 bilking 34 alleges 34 falsehoods 34 unlawfully 34 swindling 34 scamming 34 kickback 34 wrongfully 34 slanderous 34 scammed 33 deceive 33 invalid 33 appellants 33 spurious 33 Respondent 33 willfully 33 co conspirators 32 inferences 32 conned 32 falsifying 32 assertions 32 fleeced 32 deceitful 32 overpayment 32 owed 32 felony counts 32 impermissible 31 phony 31 deceptions 31 erred 31 witness tampering 31 Defendant 31 concealing 31 improprieties 31 duping 31 allege 31 reckless disregard