Related by context. Frequent words. (Click for all words.) 70 fraudulent invoices 66 false invoices 65 fake invoices 57 invoices 56 fraudulently 53 fraudulent 51 forged signatures 50 fictitious 50 fraudulently obtained 49 falsified documents 48 false representations 47 fraudulently billed 46 bogus 46 dishonestly 46 phony 44 unauthorized withdrawals 44 falsifying documents 44 invoice 43 misleading representations 43 defrauded 43 defraud 43 documents 43 promissory notes 43 indictment alleges 43 falsified 43 affidavits 43 falsely inflated 43 falsely 42 fraudulently inflated 42 embezzled 42 kickbacks 42 timecards 41 payslips 41 check kiting scheme 41 unpaid invoices 41 receipts 41 forging signatures 41 fake 40 bookkeeper 40 embezzle 40 invoiced 40 payee 40 laundered 39 misappropriated 39 allegedly embezzled 39 false 39 sworn affidavits 39 photocopies 39 defrauding 38 concealing 38 medically unnecessary 38 worthless checks 38 Invoices 38 falsely claiming 38 fraudulently obtain 38 prosecutors allege 38 sworn affidavit 38 allegedly 38 co conspirators 38 corruptly 38 warrant affidavit 38 fraudulently obtaining 38 complaint alleges 38 wrongfully 38 false pretenses 37 falsifying 37 Groupaction 37 unethically 37 overbilled 37 kickback 37 indictments allege 37 payees 37 paperwork 37 Guldi 37 deceitfully 37 alleges 37 launder 37 bookkeeping 36 Fraudulent 36 Prosecutors allege 36 doctored 36 misappropriating 36 inflated appraisals 36 grossly inflated 36 materially false 36 hydrocodone pills 36 bilked 36 purportedly 36 mileage reimbursements 36 artificially inflated 36 falsifying records 36 misrepresentations 36 improperly 35 forgery 35 falsely claimed 35 knowingly 35 inflated 35 unjustly enriched 35 bribes 35 laundering 35 fraudulently claiming