Related by context. Frequent words. (Click for all words.) 72 false invoices 58 invoices 51 fraudulently 50 falsified documents 49 fictitious 49 forged signatures 47 fraudulent 46 phony 46 kickbacks 46 falsifying documents 45 invoice 45 embezzled 45 overbilled 44 overbilling 44 fraudulently obtained 43 wire transfers 43 false representations 43 falsified 42 bookkeeper 42 promissory notes 42 Invoices 42 bogus 42 falsifying 42 defrauded 41 reimbursements 40 falsifying records 40 falsely 40 fraudulently obtaining 40 embezzling 39 defrauding 39 embezzle 39 laundered 39 improperly 39 indictment alleges 38 co conspirators 38 letterhead 38 bilked 38 kickback 38 cashier check 38 checks 38 defraud 38 misappropriating 37 prosecutors allege 37 misappropriated 37 payee 37 bookkeeping 37 dishonestly 36 payoffs 36 subcontractor 36 receipts 36 kickback scheme 36 billings 36 slush fund 36 overcharges 36 invoiced 35 depositing 35 documents 35 bribes 35 false pretenses 35 co conspirator 35 payments 35 Prosecutors allege 35 doctored 35 falsely claiming 35 money 35 scamming 35 paperwork 35 funneled 34 bilking 34 fabricated 34 overpayments 34 overpayment 34 overcharged 34 wrongfully 34 subcontracted 34 falsely claimed 34 forgery 34 false 34 reimbursed 34 embezzlement 33 conspired 33 fabricating 33 bilk 33 laundering 33 knowingly 33 funneling 33 fake 33 subcontractors 33 faked 33 forgeries 33 launder 33 paychecks 33 misrepresentations 33 promissory note 32 under false pretenses 32 requisitions 32 middleman 32 owed 32 allegedly 32 finder fees 32 forged