July 7, 2014: Philadelphia Insurance Fraud Unit (IFU) detectives began to investigate Tay Gaye during the course of an ongoing investigation. Detectives learned that Gaye had registered a 2006 Buick Lucerne with a fraudulent Sentinel Insurance Company financial responsibility identification card. Detectives contacted a representative from The Hartford Insurance Company, of whom Sentinel Insurance is a subsidiary, and learned that the policy used to register the vehicle was fraudulent. Gaye was arrested for Insurance Fraud, Criminal Conspiracy and Forgery, Tampering with Records, Securing Execution of Documents by Deception and Unsworn Falsification on July 7, 2014. Gaye is next scheduled for a status listing in Philadelphia Municipal Court on July 14, 2014.
ADA Dawn Farrell and Detective Patrick Gleason are specially assigned to this case.