Related by context. Frequent words. (Click for all words.) 39 Social Security 37 fraudulently 35 fraudulently obtained 35 fictitious 34 Forgery 34 false 33 Fraudulent 33 indictment alleges 33 False 33 phony 32 falsely 32 confidential informant 32 Social Security Administration 31 Phony 31 bogus 31 fraudulent 30 fraudulently obtaining 30 Bogus 30 alias 29 forged instrument 29 pay stubs 29 forged signatures 28 falsified 28 forgery 28 aliases 28 falsely claimed 28 grand jury indictment 28 tax withholdings 27 fraudulently obtain 27 Fake 27 unverifiable 27 Indictment 27 affidavit 27 false pretense 27 criminal impersonation 27 fake 27 counterfeited 27 scammed 27 falsely claiming 27 complaint alleges 26 falsifying 26 cashier check 26 sworn affidavit 26 faker 26 codefendant 26 informant 26 false pretenses 26 misappropriated 26 confidential informants 26 defrauded 25 Incorrect 25 pseudonym 25 alleges 25 con artist 25 indictment accuses 25 defraud 25 indictment 25 Food Stamps 25 Defendant 25 Debunking 25 lied 25 FRAUD 25 false representations 24 superseding indictment 24 birth certificates 24 misrepresenting 24 undercover agent 24 FALSE 24 Scam artists 24 falsifying records 24 pseudonyms 24 Authorities allege 24 imposters 24 suit alleges 24 claming 24 Ponzi Scheme 24 swindler 24 impostors 24 stolen 24 faked 24 counterfeit 24 count indictment unsealed 24 indictment unsealed 23 IDs 23 Scam 23 MyKad 23 payee 23 worthless checks 23 coconspirator 23 forger 23 patently false 23 co conspirators 23 fake IDs 23 wire fraud 23 IRS 23 undercover detective 23 Indictments 23 fakes 23 pled guilty 23 undercover informant 23 cashier checks