A North Carolina insurance agent and his client were each charged with insurance fraud for an alleged life insurance scheme.

A Joliet, Ill., insurance agent’s license was revoked after she admitted to forging signatures on insurance documents, according to state officials.

A Shreveport, La., insurance agent was arrested Nov. 3 for alleged insurance fraud and forgery and has had her insurance license in that state suspended.

An Opelousas, La., insurance agent was arrested on two counts of unfair trade practices after allegedly misappropriating two clients’ funds.

The owner of a Hudson, N.H., insurance company, whose relative admitted to stealing $140,000 in workers’ compensation premium payments last summer, is accused of taking $72,000 for insurance from seven businesses that he allegedly never purchased policies for.

A former Marlton, N.J., life insurance agent was indicted and faces six criminal charges after officials claim he forged the names of clients on applications and automated banking withdrawal forms.

A former Ponte Vedra Beach, Fla., financial advisor is now permanently barred from the industry for misappropriating more than $1.9 million of his clients’ funds and taking other actions to hide his scheme.

A registered financial representative from Hagerstown, Md., created fictitious life insurance policies to help qualify for an annual insurance sales conference, FINRA records show.

Story updated with quote from Bucks County District Attorney’s Office.

More than a year after being accused of charges including forgery and tampering with public records, three employees of USI MidAtlantic …  Read →

A West Monroe, La., insurance agent was recently served with a cease and desist order and fine notification amid allegations of forgery, misappropriation and misrepresentation.