20 Year Old Philly Man Charged with Insurance Fraud


September 30, 2014: Today, Philadelphia Insurance Fraud Unit (IFU) detectives charged 20 year old Shawn Smith for registering a 2002 Pontiac with a fraudulent Travelers Insurance Company financial responsibility identification card. On June 18, 2014, a Philadelphia Police Officer from the 39th District stopped Smith during a vehicle/pedestrian investigation. Smith produced a Travelers Insurance Company financial responsibility identification card during the search. The officer called Travelers Insurance Company and they informed him that they do not insure Smith. The officer then referred this case to the Philadelphia District Attorney’s Office Insurance Fraud Unit.

Detectives obtained the title history for the 2002 Pontiac and learned that the car had been registered with the same Travelers financial responsibility identification card in April of 2014. Detectives spoke to a representative from Travelers who responded that the company did not insure Smith nor was the listed policy number legitimate. Smith was arrested on September 30, 2014 for Forgery and Insurance Fraud. He is next scheduled to appear in Philadelphia Municipal Court on October 16, 2014.