Related by context. Frequent words. (Click for all words.) 64 bogus invoices 63 inflated invoices 62 phony invoices 62 fraudulent invoices 57 fake invoices 57 false invoices 57 falsified documents 56 invoices 54 embezzled 53 falsifying documents 53 fraudulently 53 fraudulently obtained 51 allegedly embezzled 50 forged signatures 49 falsified 49 misappropriated 49 overbilled 49 fraudulently billed 48 wrongfully withheld 48 solicited bribes 47 unnamed co conspirators 47 fraudulent 46 fradulent 46 falsely inflated 45 improperly 45 allegedly misappropriating 45 unallowable 45 invoice 45 misappropriating 45 dishonored checks 45 kickbacks 45 forging signatures 44 Sumrow 44 GUEA 44 defrauded 44 embezzlement 44 bogus 44 invoiced 44 overbill 44 Kovanes 44 hawala transactions 44 Coushattas 44 documents 44 check kiting 44 receipts 44 unauthorized withdrawals 43 subcontractor 43 promissory notes 43 timecards 43 Nishimatsu Construction Co. 43 Elkinson 43 overbilling 43 alleges 43 prosecutors allege 43 reimbursements 43 fraudulently obtaining 43 falsifying 43 retainage 43 Zgoznik 43 soliciting bribe 43 fraudulently inflated 43 owed 43 Nkobi Holdings 42 indictment alleges 42 TCCs 42 mileage reimbursements 42 Catain 42 reimbursed 42 mechanics liens 42 unpaid invoices 42 ARMPAC 42 Robutrad 41 subcontracted 41 embezzling 41 fraudulently obtain 41 allegedly 41 unnamed co conspirator 41 falsifying records 41 wire transfers 41 NetMethods 41 uncashed checks 41 laundered 41 IARA 41 worthless checks 41 fictitious 41 Gilliams 41 disbursements 41 overdrew 41 Kontogiannis 41 Klewin 41 kickback 41 Cannonsgate 40 bribes 40 undercharged 40 Al Buthe 40 allege 40 mechanic liens 40 uttering forgery 40 alleged 40 forgery 40 #.# [028]