A New Jersey Nationwide Guardsman who labored within the Division of Labor’s inspector normal’s workplace has been indicted on allegations he defrauded the federal government, his spouse and an insurance coverage firm out of greater than $260,000, the Justice Division mentioned this week.
Thomas Hartley, 48, of Henryville, Pennsylvania, has been charged with 18 counts associated to allegations he lied to get a army housing allowance, unemployment and retirement advantages he was not entitled to, in addition to an insurance coverage payout, in line with a Justice Division information launch Wednesday.
The costs towards him embrace wire fraud, mail fraud, theft of presidency funds and making false statements.
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A spokesperson for the New Jersey Nationwide Guard confirmed to Army.com on Thursday that Hartley remains to be a member of the service. His job on the Division of Labor, from which he was suspended due to the prison investigation, was as a particular agent within the inspector normal’s labor racketeering and fraud workplace.
Hartley was first charged in October 2020 on allegations he lied about the place he lived to steal $23,580 from the Army in Fundamental Allowance for Housing advantages.
The brand new indictment filed Tuesday added allegations he lied about being unemployed to gather unemployment advantages, lied about being single to switch retirement funds to a checking account in his title with out his spouse’s consent, and lied a few automobile accident inflicting him to lose wages to gather on wage insurance coverage.
In line with the unique indictment, Hartley began writing in 2018 on his Type 5960, the applying for housing allowances, that his dependents lived in Shrewsbury, New Jersey, reasonably than in Pennsylvania, the place he and his household really lived. On the time, he was on go away from the Labor Division.
The allowance for New Jersey is greater than for Pennsylvania, which in 2018 translated to $1,503 extra monthly, in line with the indictment.
The brand new indictment alleges he additionally collected $60,284 in unemployment advantages in Pennsylvania by falsely claiming he was unemployed when in actual fact he was working with the New Jersey Nationwide Guard on full-time lively responsibility and was on army go away from his civilian job with the Division of Labor.
Hartley additionally allegedly transferred $127,000 from his Thrift Financial savings Plan, which is a authorities retirement plan, right into a checking account solely in his title with out his spouse’s information or consent by falsely claiming he was not married, in line with the indictment.
And he additionally allegedly collected about $50,000 from USAA Insurance coverage after a automobile accident by saying the accident brought on him to lose wages. In actuality, in line with the courtroom submitting, he had been suspended with out pay from the Division of Labor due to the prison probe he was already dealing with.
He’s dealing with 12 counts of wire and mail fraud, every of which carries a most sentence of as much as 20 years in jail. The 2 theft fees have a most sentence of 10 years in jail every, and the 4 fees of false statements might imply as much as 5 years in jail every.
— Rebecca Kheel will be reached at rebecca.kheel@army.com. Observe her on Twitter @reporterkheel.
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