Related by context. Frequent words. (Click for all words.) 50 inflated invoices 50 kickbacks 46 overcharging 46 false invoices 46 soliciting bribe 45 fraudulent invoices 45 overbilling 45 falsifying documents 44 fraudulently 42 fraudulently billed 41 accepting bribes 41 falsifying 41 defrauding 41 fake invoices 41 misappropriating 41 inflating 41 fraudulently inflated 41 falsely inflated 41 kickback 41 bribes 41 falsified documents 40 kickback scheme 40 kickback scheme involving 40 falsifying records 40 bribing 39 fraudulent 39 alleged kickback scheme 39 improperly 39 transporting 39 overcharge 39 middlemen 39 illegally 39 bid rigging 39 overbilled 38 unlawfully 38 allegedly misappropriating 38 harboring illegal aliens 38 knowingly 38 Public Warehousing 38 embezzling 37 concealing 37 falsified 37 overcharged 37 kickback schemes 37 falsely claiming 37 illicit 37 fraudulently obtaining 37 smuggling contraband 37 wire fraud 37 Zachares 36 smuggling 36 Kickbacks 36 pocketing 36 improper 36 bribery 36 illegally funneling 36 diverting 36 bribed 36 conspiring 36 inflated 35 mislabeling 35 illicitly 35 bogus 35 materiel 35 laundering 35 corruptly 35 cargo 35 dishonestly 35 soliciting bribes 35 Jordanian trucking 35 funneling 35 Cargo 35 middleman 35 illegal 34 overcharges 34 fraudulently claiming 34 co conspirators 34 pilfering 34 courier 34 defraud 34 misstating 34 embezzled 34 fraudulently obtained 34 procuring 34 laundered 34 official Darleen Druyun 34 AEY 34 negligently causing 34 money launderer 34 subcontractor 34 bribe 34 indictments allege 34 shipments 34 couriers 33 duping 33 consignments 33 defrauded 33 bilk 33 supplying 33 allegedly 33 Monem