Related by context. Frequent words. (Click for all words.) 51 fraudulently inflated 50 falsely inflating 49 falsely inflated 49 fraudulently 47 falsely inflate 47 defalcation 46 founder B Ramalinga 45 check kiting 45 fraudulent 45 check kiting scheme 45 Raju confessed 44 overstatements 44 materially overstated 44 defrauding 43 dishonestly claiming 43 defrauded 43 inflating 43 artificially inflate 43 Dadante 43 falsifying documents 43 concealing 42 misappropriations 42 misappropriating 42 allegedly misappropriating 42 fraudulently obtaining 42 founder Ramalinga Raju 42 fraudulent misrepresentations 42 dishonestly 42 founder B. Ramalinga 42 phony invoices 41 misappropriated 41 fradulent 41 falsifying 41 artificially inflating 41 Ponzi scam 41 accounting 41 fraud 41 Bill Erpenbeck 40 Amerindo 40 bogus invoices 40 Bernie Madoff Ponzi scheme 40 defraud 40 Nkobi Holdings 40 Skilling Lay 40 unnamed co conspirators 40 chairman B Ramalinga 40 bilked investors 40 overbill 40 overvaluing 39 Rigases 39 allegedly bilked 39 fraudulent invoices 39 accounting irregularities 39 embezzlement 39 William Ruehle 39 misstating 39 artificially inflated 39 fraudulently billed 39 false invoices 39 Bisys 39 perpetrating fraud 39 falsified 39 misrepresentations 39 B. Ramalinga Raju 39 kickbacks 38 dishonestly obtaining 38 inflate 38 kickback schemes 38 inflated invoices 38 embezzled 38 Ocala Funding 38 Enron Broadband 38 c Represents 38 misrepresenting 38 FCPA violations 38 falsifying records 38 swindling 38 misrepresenting facts 38 Defraud 38 fraudulently claiming 38 overstating 38 misstatements 37 fraudulently obtained 37 backdating 37 accounting improprieties 37 Homestore 37 Skilling abruptly 37 Berkeley Premium Nutraceuticals 37 HIH Insurance 37 fudging 37 fraudulent misrepresentation 37 inflated appraisals 37 HealthSouth 37 totaling 37 Wire Fraud 37 Olenicoff 37 auditors PricewaterhouseCoopers 37 Livent 37 false representations 37 PurchasePro 37 LeNature