Related by context. Frequent words. (Click for all words.) 70 fraudulently 63 defrauded 61 fraudulent 59 defraud 53 defrauding 51 fictitious 50 bogus 48 falsified 48 embezzling 47 phony 47 misused 47 wrongfully 46 stole 46 falsely 45 stolen 45 illegally 45 wire fraud 45 forgery 45 unlawfully 44 pocketed 44 misusing 43 stealing 43 lied 43 improperly 43 alleges 42 duped 42 counterfeit 42 fake 42 cashed 42 overcharged 42 allege 41 embezzlement 41 falsifying 41 scam 41 aliases 40 kickbacks 40 extort 40 resold 40 fraud 40 allegedly 40 obtained 40 siphoned 39 owed 39 knowingly 39 laundering 39 solicited 38 misrepresented 38 loaned 38 Prosecutors allege 38 alleged 37 larceny 37 forged 37 misappropriation 37 conspired 37 steal 37 debit card 37 misled 37 bought 37 invalid 36 complaint alleges 36 wrongly 36 improper 36 alleging 36 invoices 36 restitution 36 cheated 36 dishonest 36 unauthorized 36 ineligible 35 theft 35 pocketing 35 tricked 35 lawsuit alleges 35 confiscated 35 affidavits 35 forfeiture 35 revoked 35 belonging 35 procured 35 sued 35 sham 35 false 35 purchased 35 robbed 35 faked 35 credit cards 34 funneled 34 seized 34 grand theft 34 netted 34 misrepresentation 34 indicted 34 ruse 34 pleaded guilty 34 money laundering 34 reimburse 34 inappropriately 34 withheld 34 burglarized 34 swiped 34 wrongful