fraudulent  - intended to cheat somebody, usually in order to make money illegally, to cook the books  - alter facts or figures dishonestly or illegally., fraud  - the crime of cheating somebody in order to get money or goods illegally, to work up the guts  - to work extremely hard, wrongdoing  - illegal or dishonest behaviour, eligible  - able to have or do it because ones has the right qualifications, are the right age, etc., reimbursement  - the act of paying back money to somebody which they have spent or lost, to allege  - ​to state something as a fact but without giving proof, lawsuit  - a claim or complaint against somebody that a person or an organization can make in court, compliance  - the practice of obeying rules or requests made by people in authority, charges  - an official claim made by the police that somebody has committed a crime, whistleblower - a person who informs people in authority or the public that the company they work for is doing something wrong or illegal, hefty - big and heavy,

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