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><channel><title>IFAwebnews &#187; forgery</title> <atom:link href="http://ifawebnews.com/tag/forgery/feed/" rel="self" type="application/rss+xml" /><link>http://ifawebnews.com</link> <description>The nation’s homepage for insurance industry news</description> <lastBuildDate>Fri, 10 Feb 2012 20:14:41 +0000</lastBuildDate> <language>en</language> <sy:updatePeriod>hourly</sy:updatePeriod> <sy:updateFrequency>1</sy:updateFrequency> <generator>http://wordpress.org/?v=3.3.1</generator> <item><title>Ill. insurance department revokes agent&#8217;s license after forgery</title><link>http://ifawebnews.com/2012/01/17/ill-insurance-department-revokes-agents-license-after-forgery/</link> <comments>http://ifawebnews.com/2012/01/17/ill-insurance-department-revokes-agents-license-after-forgery/#comments</comments> <pubDate>Tue, 17 Jan 2012 11:16:18 +0000</pubDate> <dc:creator>Jaime L. Brockway</dc:creator> <category><![CDATA[Midwest]]></category> <category><![CDATA[On the Record]]></category> <category><![CDATA[forgery]]></category> <category><![CDATA[IL]]></category> <category><![CDATA[Illinois Insurance Department]]></category> <category><![CDATA[Marisol Balderas]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=28108</guid> <description><![CDATA[A Joliet, Ill., insurance agent's license was revoked after she admitted to forging signatures on insurance documents, according to state officials.<p><a
href="http://ifawebnews.com/2012/01/17/ill-insurance-department-revokes-agents-license-after-forgery/">Ill. insurance department revokes agent&#8217;s license after forgery</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2012/01/17/ill-insurance-department-revokes-agents-license-after-forgery/feed/</wfw:commentRss> <slash:comments>1</slash:comments> </item> <item><title>La. insurance agent license suspended after alleged fraud, forgery</title><link>http://ifawebnews.com/2011/11/08/la-insurance-agent-license-suspended-after-alleged-fraud-forgery/</link> <comments>http://ifawebnews.com/2011/11/08/la-insurance-agent-license-suspended-after-alleged-fraud-forgery/#comments</comments> <pubDate>Tue, 08 Nov 2011 11:30:24 +0000</pubDate> <dc:creator>Jaime L. Brockway</dc:creator> <category><![CDATA[On the Record]]></category> <category><![CDATA[South]]></category> <category><![CDATA[criminal]]></category> <category><![CDATA[forgery]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[life insurance]]></category> <category><![CDATA[Louisiana Department of Insurance]]></category> <category><![CDATA[Stephanie Losey]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=27408</guid> <description><![CDATA[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.<p><a
href="http://ifawebnews.com/2011/11/08/la-insurance-agent-license-suspended-after-alleged-fraud-forgery/">La. insurance agent license suspended after alleged fraud, forgery</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2011/11/08/la-insurance-agent-license-suspended-after-alleged-fraud-forgery/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>La. insurance agent arrested for misappropriating clients&#8217; funds</title><link>http://ifawebnews.com/2011/04/28/la-insurance-agent-arrested-for-misappropriating-clients-funds/</link> <comments>http://ifawebnews.com/2011/04/28/la-insurance-agent-arrested-for-misappropriating-clients-funds/#comments</comments> <pubDate>Thu, 28 Apr 2011 09:26:26 +0000</pubDate> <dc:creator>Bob Graham</dc:creator> <category><![CDATA[On the Record]]></category> <category><![CDATA[South]]></category> <category><![CDATA[criminal]]></category> <category><![CDATA[Deborah Elaine Thomas]]></category> <category><![CDATA[forgery]]></category> <category><![CDATA[LA]]></category> <category><![CDATA[Louisiana Department of Insurance]]></category> <category><![CDATA[misappropriation]]></category> <category><![CDATA[unfair trade practices]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=24874</guid> <description><![CDATA[An Opelousas, La., insurance agent was arrested on two counts of unfair trade practices after allegedly misappropriating two clients’ funds.<p><a
href="http://ifawebnews.com/2011/04/28/la-insurance-agent-arrested-for-misappropriating-clients-funds/">La. insurance agent arrested for misappropriating clients&#8217; funds</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2011/04/28/la-insurance-agent-arrested-for-misappropriating-clients-funds/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>One agent guilty, relative charged with stealing insurance payments</title><link>http://ifawebnews.com/2010/10/25/one-agent-guilty-relative-charged-with-stealing-insurance-payments/</link> <comments>http://ifawebnews.com/2010/10/25/one-agent-guilty-relative-charged-with-stealing-insurance-payments/#comments</comments> <pubDate>Mon, 25 Oct 2010 17:08:21 +0000</pubDate> <dc:creator>Bob Graham</dc:creator> <category><![CDATA[Northeast]]></category> <category><![CDATA[On the Record]]></category> <category><![CDATA[criminal]]></category> <category><![CDATA[forgery]]></category> <category><![CDATA[NH]]></category> <category><![CDATA[theft]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=20482</guid> <description><![CDATA[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.<p><a
href="http://ifawebnews.com/2010/10/25/one-agent-guilty-relative-charged-with-stealing-insurance-payments/">One agent guilty, relative charged with stealing insurance payments</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2010/10/25/one-agent-guilty-relative-charged-with-stealing-insurance-payments/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Former N.J. life agent charged with forgery, insurance fraud</title><link>http://ifawebnews.com/2010/05/25/former-n-j-life-agent-charged-with-forgery-insurance-fraud/</link> <comments>http://ifawebnews.com/2010/05/25/former-n-j-life-agent-charged-with-forgery-insurance-fraud/#comments</comments> <pubDate>Tue, 25 May 2010 12:33:14 +0000</pubDate> <dc:creator>Keith L. Martin</dc:creator> <category><![CDATA[Mid-Atlantic]]></category> <category><![CDATA[New Jersey]]></category> <category><![CDATA[criminal]]></category> <category><![CDATA[forgery]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[licensing]]></category> <category><![CDATA[Michael Troise]]></category> <category><![CDATA[Monumental Life Insurance Co.]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=16803</guid> <description><![CDATA[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.<p><a
href="http://ifawebnews.com/2010/05/25/former-n-j-life-agent-charged-with-forgery-insurance-fraud/">Former N.J. life agent charged with forgery, insurance fraud</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2010/05/25/former-n-j-life-agent-charged-with-forgery-insurance-fraud/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>FINRA bars former Fla. broker accused of taking millions from clients</title><link>http://ifawebnews.com/2010/05/13/finra-bars-former-fla-broker-accused-of-taking-millions-from-clients/</link> <comments>http://ifawebnews.com/2010/05/13/finra-bars-former-fla-broker-accused-of-taking-millions-from-clients/#comments</comments> <pubDate>Thu, 13 May 2010 12:25:02 +0000</pubDate> <dc:creator>Keith L. Martin</dc:creator> <category><![CDATA[On the Record]]></category> <category><![CDATA[South]]></category> <category><![CDATA[criminal]]></category> <category><![CDATA[FINRA]]></category> <category><![CDATA[FL]]></category> <category><![CDATA[forgery]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[ING]]></category> <category><![CDATA[investments]]></category> <category><![CDATA[James S. Shorris]]></category> <category><![CDATA[John Hancock]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[Michael J. DiMare]]></category> <category><![CDATA[misappropriation]]></category> <category><![CDATA[sanctions]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=16350</guid> <description><![CDATA[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.<p><a
href="http://ifawebnews.com/2010/05/13/finra-bars-former-fla-broker-accused-of-taking-millions-from-clients/">FINRA bars former Fla. broker accused of taking millions from clients</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2010/05/13/finra-bars-former-fla-broker-accused-of-taking-millions-from-clients/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Md. man qualifies for sales conference with faked insurance policies</title><link>http://ifawebnews.com/2010/04/30/md-man-qualifies-for-sales-conference-with-faked-insurance-policies/</link> <comments>http://ifawebnews.com/2010/04/30/md-man-qualifies-for-sales-conference-with-faked-insurance-policies/#comments</comments> <pubDate>Fri, 30 Apr 2010 12:18:08 +0000</pubDate> <dc:creator>Bob Graham</dc:creator> <category><![CDATA[Maryland]]></category> <category><![CDATA[Mid-Atlantic]]></category> <category><![CDATA[FINRA]]></category> <category><![CDATA[forgery]]></category> <category><![CDATA[paperwork]]></category> <category><![CDATA[sanctions]]></category> <category><![CDATA[Victor Craig Campbell]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=15784</guid> <description><![CDATA[A registered financial representative from Hagerstown, Md., created fictitious life insurance policies to help qualify for an annual insurance sales conference, FINRA records show.<p><a
href="http://ifawebnews.com/2010/04/30/md-man-qualifies-for-sales-conference-with-faked-insurance-policies/">Md. man qualifies for sales conference with faked insurance policies</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2010/04/30/md-man-qualifies-for-sales-conference-with-faked-insurance-policies/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>Judge clears three USI MidAtlantic employees accused of conspiracy</title><link>http://ifawebnews.com/2010/04/23/judge-clears-three-usi-midatlantic-employees-accused-of-conspiracy/</link> <comments>http://ifawebnews.com/2010/04/23/judge-clears-three-usi-midatlantic-employees-accused-of-conspiracy/#comments</comments> <pubDate>Fri, 23 Apr 2010 18:57:36 +0000</pubDate> <dc:creator>Keith L. Martin</dc:creator> <category><![CDATA[Mid-Atlantic]]></category> <category><![CDATA[New Jersey]]></category> <category><![CDATA[Pennsylvania]]></category> <category><![CDATA[Property-Casualty Insurance News]]></category> <category><![CDATA[Albert J. Cepparulo]]></category> <category><![CDATA[auto insurance]]></category> <category><![CDATA[conspiracy]]></category> <category><![CDATA[forgery]]></category> <category><![CDATA[Freda Battips]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[Linda Magovern]]></category> <category><![CDATA[Phillip W. Remig]]></category> <category><![CDATA[Robert Brown]]></category> <category><![CDATA[Suzanne Newsome]]></category> <category><![CDATA[underinsured]]></category> <category><![CDATA[uninsured]]></category> <category><![CDATA[USI MidAtlantic]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=15496</guid> <description><![CDATA[<p>Story updated with quote from Bucks County District Attorney&#8217;s Office.</p><p>More than a year after being accused of charges including forgery and tampering with public records, three employees of USI MidAtlantic  ...&#160;&#160;<a
href="http://ifawebnews.com/2010/04/23/judge-clears-three-usi-midatlantic-employees-accused-of-conspiracy/">Read&#160;&#8594;</a><p><a
href="http://ifawebnews.com/2010/04/23/judge-clears-three-usi-midatlantic-employees-accused-of-conspiracy/">Judge clears three USI MidAtlantic employees accused of conspiracy</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2010/04/23/judge-clears-three-usi-midatlantic-employees-accused-of-conspiracy/feed/</wfw:commentRss> <slash:comments>1</slash:comments> </item> <item><title>La. agent accused of fraud to earn $4,400 in advanced commissions</title><link>http://ifawebnews.com/2010/04/16/la-agent-accused-of-fraud-to-earn-4400-in-advanced-commissions/</link> <comments>http://ifawebnews.com/2010/04/16/la-agent-accused-of-fraud-to-earn-4400-in-advanced-commissions/#comments</comments> <pubDate>Fri, 16 Apr 2010 12:29:00 +0000</pubDate> <dc:creator>Keith L. Martin</dc:creator> <category><![CDATA[On the Record]]></category> <category><![CDATA[South]]></category> <category><![CDATA[commisisons]]></category> <category><![CDATA[forgery]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[licensing]]></category> <category><![CDATA[Lousiana]]></category> <category><![CDATA[Michael Chad Olinde]]></category> <category><![CDATA[misappropriation]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=15113</guid> <description><![CDATA[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.<p><a
href="http://ifawebnews.com/2010/04/16/la-agent-accused-of-fraud-to-earn-4400-in-advanced-commissions/">La. agent accused of fraud to earn $4,400 in advanced commissions</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2010/04/16/la-agent-accused-of-fraud-to-earn-4400-in-advanced-commissions/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> <item><title>N.J. woman accused of fraud, assuming dead mother’s identity</title><link>http://ifawebnews.com/2010/04/01/n-j-woman-accused-of-fraud-assuming-dead-mothers-identity/</link> <comments>http://ifawebnews.com/2010/04/01/n-j-woman-accused-of-fraud-assuming-dead-mothers-identity/#comments</comments> <pubDate>Thu, 01 Apr 2010 12:35:58 +0000</pubDate> <dc:creator>Keith L. Martin</dc:creator> <category><![CDATA[Mid-Atlantic]]></category> <category><![CDATA[New Jersey]]></category> <category><![CDATA[On the Record]]></category> <category><![CDATA[auto insurance]]></category> <category><![CDATA[criminal]]></category> <category><![CDATA[dividends]]></category> <category><![CDATA[forgery]]></category> <category><![CDATA[fraud]]></category> <category><![CDATA[legal]]></category> <category><![CDATA[Mary Stewart]]></category> <category><![CDATA[Social Security Administration]]></category> <category><![CDATA[State Farm]]></category> <category><![CDATA[Virginia Stewart]]></category><guid
isPermaLink="false">http://ifawebnews.com/?p=14241</guid> <description><![CDATA[A Warren, N.J., woman faces a number of charges, including third-degree insurance fraud, for allegedly using the identity of her deceased mother to gain benefits, secure an auto policy and make an accident claim through that coverage.<p><a
href="http://ifawebnews.com/2010/04/01/n-j-woman-accused-of-fraud-assuming-dead-mothers-identity/">N.J. woman accused of fraud, assuming dead mother’s identity</a> via <a
href="http://ifawebnews.com">IFAwebnews</a>.</p> ]]></description> <wfw:commentRss>http://ifawebnews.com/2010/04/01/n-j-woman-accused-of-fraud-assuming-dead-mothers-identity/feed/</wfw:commentRss> <slash:comments>0</slash:comments> </item> </channel> </rss>
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