Former Claims Shop Owner Pleads Guilty to Bank and Wire Fraud November 6, 2019 By Jim Sams The former owner of Worley Claims Services, who in 2014 sold a majority stake in the company that continues to...
Facebook: Ownership Lawsuit Shows Elaborate Fraud March 28, 2012 By CAROLYN THOMPSON Attorneys for Facebook sought the dismissal Monday of what they called an “opportunistic and fraudulent” lawsuit by a New York...