Related by context. Frequent words. (Click for all words.) 64 invoices 56 fraudulently 52 fraudulent 51 subcontractor 50 kickbacks 50 invoice 48 fictitious 47 subcontractors 47 indictment alleges 46 bogus 46 defraud 46 phony 45 subcontracted 45 kickback 44 falsified 44 defrauded 44 co conspirators 44 falsely 43 promissory notes 43 overcharge 42 suit alleges 42 reimbursements 42 false pretenses 42 knowingly 41 under false pretenses 41 subcontract 41 wire transfers 41 complaint alleges 41 reimburse 41 bribes 40 embezzled 40 billings 40 cashier check 40 promissory note 40 reimbursement 40 overpayment 39 documents 39 false 39 reimbursed 39 bribe 39 overpayments 39 misappropriated 39 wrongfully 39 defrauding 39 lawsuit alleges 39 letterhead 38 prosecutors allege 38 bookkeeper 38 improperly 38 overcharges 38 contractor 38 falsify 38 alleges 37 forgeries 37 Prosecutors allege 37 overcharged 37 negligently 37 receipts 37 documentation 37 contractors 37 fake 37 affidavits 36 subcontracting 36 paperwork 36 Defendants 36 counterclaim 36 falsifying 36 Authorities allege 36 payments 36 counterfeit 35 misrepresentations 35 scammed 35 forgery 35 reimbursing 35 co conspirator 35 misappropriating 35 bilked 35 allegedly 35 middleman 35 fabricated 35 artificially inflated 35 monies 35 unlawfully 35 checks 35 middlemen 35 photocopies 35 deceptive practices 34 Roofing 34 payment 34 Contracting 34 auditors 34 overcharging 34 owed 34 solicited 34 defendants 34 wrongdoing 34 payoffs 34 inflated 34 Excavating 34 affidavit 34 purportedly