September 25, 2014: 28 year old Chealley Tardey was arrested by Philadelphia Insurance Fraud Unit (IFU) detectives for registering a 1993 Chevrolet with a fraudulent State Farm financial responsibility identification card. On July 1, 2014, Tardey went to the Philadelphia Police Impound Unit and presented a State Farm financial responsibility identification card in order to retrieve his Chevrolet. The sergeant on duty called State Farm Insurance Company and learned that they did not insure Tardey. The sergeant then referred this incident to the Philadelphia District Attorney’s Office Insurance Fraud Unit. During the course of the investigation, detectives obtained the title history for the 1993 Chevrolet and learned that the car had been registered with the State Farm financial responsibility card in March of 2014. The title history further revealed that Tardey had registered the same vehicle with an American Independent financial responsibility identification card in March of 2012. Detectives called representatives from both of these companies and learned that neither had ever insured Tardey nor were these policies legitimate. Tardey was arrested on September 25, 2014 for Insurance Fraud and two counts of Forgery. He is next scheduled to appear in Philadelphia Municipal Court on October 3, 2014.
ADA Mike Kershaw and Detective Robert Stansfield of the IFU are specially assigned to this case.