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Theft of government funds

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Hudson Valley Veteran Lies About Earning Purple Heart To Defraud Gov't, Charity Donors: Feds Hudson Valley Veteran Lies About Earning Purple Heart To Defraud Gov't, Charity Donors: Feds
Hudson Valley Veteran Lies About Earning Purple Heart To Defraud Gov't, Charity Donors: Feds An Army veteran from New York is accused of lying about earning one of the nation's highest military honors in order to rake in six figures from the government and donors to her charity. Orange County resident Sharon Toney-Finch, of Newburgh, was arrested by the FBI’s White Collar Crime Task Force on Wednesday, May 1, following a two-year investigation. According to federal prosecutors, Toney-Finch falsely claimed that she suffered combat-related injuries during a mortar attack and a separate vehicle rollover while serving in Iraq in 2010. Those claims reportedly led to her receiving hundr…

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by Michael Mashburn
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Disbarred Lawyer From Westchester Admits To Stealing 9/11 Victim Funds Disbarred Lawyer From Westchester Admits To Stealing 9/11 Victim Funds
Disbarred Lawyer From Westchester Admits To Stealing 9/11 Victim Funds A disbarred attorney from Northern Westchester admitted to stealing approximately $1 million that was rewarded to one of his clients from the 9/11 Victim Compensation Fund. Yorktown Heights resident Gustavo Vila pleaded guilty in White Plains Federal Court for stealing from his client, who was a first responder who suffered life-threatening medical conditions while cleaning up the crash site at Ground Zero. The Victim Compensation Fund was created in the wake of the terror attack to provide government funds to compensate anyone who was harmed or killed as a result of the attacks. It ran fr…

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by Zak Failla