2025-09-30 DOJ SDNY press_release 118 KB 5,945 chars

Newburgh Woman Who Made Headlines For False Claims About Homeless Veterans Sentenced For Wire Fraud And Stolen Valor

Caption
United States v. Jay Clayton, et al.
summary

Sharon Toney-Finch was sentenced to 12 months and one day for wire fraud and stolen valor after using her foundation to defraud veterans' charities through false military claims.

paragraph

Sharon Toney-Finch was sentenced to 12 months and one day in prison for a scheme to defraud military veterans’ charities by misrepresenting her military service. She misappropriated approximately $85,000 to fund personal luxuries like a BMW and travel instead of veteran assistance. Toney-Finch was also ordered to pay $84,000 in restitution and $85,000 in forfeiture.

narrative

Sharon Toney-Finch, founder of the Yerik Israel Toney Foundation, was sentenced to 12 months and one day in prison for wire fraud and stolen valor. She orchestrated a scheme to defraud donors by falsely claiming she was a Purple Heart recipient and doctoring military paperwork. Through her foundation, she solicited approximately $85,000 intended for homeless veterans and premature infants but diverted the funds to personal expenses, including a luxury vehicle, travel, and gym memberships. Her fraud included making false public claims about supporting veterans displaced by migrants to secure additional donations. In addition to her prison term, Toney-Finch was sentenced to three years of supervised release. She was also ordered to pay $84,000 in restitution and $85,000 in forfeiture.

Enriched metadata

Scheme
affinity-fraud (95%)
Court
Southern District of New York
Outcome
pleaded
Restitution
$85,000
Victim loss
$85,000
Classified affinity-fraud(confidence 95%). EDGAR detection: forms Form D· recall 58% / precision 2%. detection rule →
Parties
Department of JusticeJay ClaytonSharon Toney‑FinchUnited States Attorney For The Southern District Of New YorkU.S. ArmyU.S. Attorney's Office, Southern District Of New YorkVincent L. BriccettiYerik Israel Toney Foundation
Keywords
toney-finchveteranspurple heartfoundationhomeless veteransyitmilitaryclaims aboutwhoabouthomelesspurpleheartwire fraudfraud stolen

Extracted insights

Dollar amounts 4
  • $85K $85,000 $10K–$100K
  • $84K $84,000 $10K–$100K
  • $25K $25,000 $10K–$100K
  • $10K $10,000 $10K–$100K
Entities 8
  • organization Department of Justice
  • person Jay Clayton
  • person Sharon Toney‑Finch
  • organization United States Attorney For The Southern District Of New York
  • organization U.S. Army
  • organization U.S. Attorney's Office, Southern District Of New York
  • person Vincent L. Briccetti
  • organization Yerik Israel Toney Foundation
Triples 5
  • Sharon Toney-Finch was sentenced to 12 months and one day
  • Sharon Toney-Finch pled guilty in March 2025
  • Sharon Toney-Finch obtained approximately $85,000 as part of the scheme
  • Sharon Toney-Finch induced a local foundation to give $10,000 to the YIT Foundation
  • U.S. Attorney Jay Clayton announced the sentencing of Sharon Toney-Finch
View original DOJ press releasejustice.gov
Extracted body text (5,945c)
Press Release Newburgh Woman Who Made Headlines For False Claims About Homeless Veterans Sentenced For Wire Fraud And Stolen Valor Tuesday, September 30, 2025 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York United States Attorney for the Southern District of New York, Jay Clayton, announced that SHARON TONEY‑FINCH, who made false public claims about assisting homeless veterans, was sentenced today to 12 months and one day by U.S. District Judge Vincent L. Briccetti for a years-long scheme to defraud military veterans’ charities and falsely claiming that she was a Purple Heart recipient. TONEY-FINCH previously pled guilty in March 2025 to wire fraud and stolen valor offenses. In issuing the Court’s sentence, Judge Briccetti described TONEY-FINCH’s conduct as “appalling” and “disrespectful to [her] fellow veterans.” “Sharon Toney-Finch falsely claimed to be a Purple Heart recipient and used her foundation to defraud donors and others induced by that lie,” said U.S. Attorney Jay Clayton. “Let today’s sentence reaffirm that fraud built on lies about service and sacrifice will carry a heavy price.”As alleged in the Indictment and in statements made in public filings and public court proceedings:TONEY-FINCH is an Army veteran and founder of the Yerik Israel Toney Foundation (the “YIT Foundation”), a registered 501(c)(3) charity that was established in Sullivan County. TONEY-FINCH was honorably discharged from the U.S. Army with various commendations, but she never received a Purple Heart award.TONEY-FINCH’s YIT Foundation reportedly strived to raise awareness of premature births, offer assistance to premature babies and their families, and provide a place to stay or transportation while the babies were in the neonatal intensive care unit. The YIT Foundation also claimed to help homeless and low-income military service veterans in need of living assistance.In fact, the YIT Foundation was largely a fraud. TONEY-FINCH helped virtually no military veterans and, instead, used the money that had been donated to the YIT Foundation by bona fide military veterans’ charities principally for her own benefit, including to pay for her BMW, a gym membership, travel, meals, and other personal expenses. In raising funds for the YIT Foundation, TONEY-FINCH also lied extensively about her military service, claiming falsely that she had been injured in an improvised explosive device attack in Iraq and doctoring her military discharge paperwork to reflect that she had received a Purple Heart, among other things. In total, TONEY-FINCH obtained approximately $85,000 as part of the scheme.For example, in June 2022, TONEY-FINCH induced a local foundation that donates money to charities that serve veterans, food pantries, and domestic violence survivors to give the YIT Foundation $10,000 ostensibly to fund the construction of housing for homeless veterans. TONEY-FINCH used this grant money not to construct a home for veterans but rather principally to pay for her luxury vehicle and for her personal expenses at bars, restaurants, and gyms.In May 2023, TONEY-FINCH made national news after claiming to a newspaper that the YIT Foundation had been supporting numerous homeless veterans who were being evicted from a hotel in Newburgh to make room for migrants who were being bussed from New York City. This claim caused at least one donor to wire the YIT Foundation $25,000. TONEY‑FINCH’s claims about housing homeless veterans who were supposedly displaced by migrants were false.In the process of soliciting other donations for the YIT Foundation, TONEY-FINCH frequently and fraudulently held herself as a military hero who had received a Purple Heart medal. For example, in September 2021, TONEY-FINCH submitted a doctored military discharge certificate to the National Purple Heart Hall of Honor and was honored at a Purple Heart ceremony alongside commissioned military officers. And in July 2022, TONEY-FINCH appeared on a video podcast to discuss the YIT Foundation and her claimed military record. At the outset of this appearance, TONEY-FINCH stated that she is the founder of the YIT Foundation and falsely claimed that she was “a Purple Heart and Valor Award recipient.” TONEY-FINCH then told an elaborate and false story about being the victim of an improvised explosive device attack in Iraq, in which TONEY-FINCH supposedly sustained injuries that required dozens of surgeries and simultaneously saved the lives of multiple fellow servicemembers.* * *In addition to the prison term, TONEY-FINCH, 43, of Newburgh, New York, was sentenced to three years of supervised release and ordered to pay $84,000 in restitution and $85,000 in forfeiture.Mr. Clayton praised the work of the Federal Bureau of Investigation Hudson Valley White Collar Crime Task Force, the Orange County District Attorney’s Office, the Orange County Sheriff’s Office, the U.S. Department of Veterans Affairs – Office of Inspector General, and the U.S. Army Criminal Investigation Division.This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Ryan W. Allison and Margaret N. Vasu are in charge of the prosecution. Contact Nicholas Biase, Shelby Wratchford(212) 637-2600 Updated September 30, 2025 Component USAO - New York, Southern Press Release Number: 25-230
OCR text (5,945c · html-text · 99% conf)
Press Release Newburgh Woman Who Made Headlines For False Claims About Homeless Veterans Sentenced For Wire Fraud And Stolen Valor Tuesday, September 30, 2025 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York United States Attorney for the Southern District of New York, Jay Clayton, announced that SHARON TONEY‑FINCH, who made false public claims about assisting homeless veterans, was sentenced today to 12 months and one day by U.S. District Judge Vincent L. Briccetti for a years-long scheme to defraud military veterans’ charities and falsely claiming that she was a Purple Heart recipient. TONEY-FINCH previously pled guilty in March 2025 to wire fraud and stolen valor offenses. In issuing the Court’s sentence, Judge Briccetti described TONEY-FINCH’s conduct as “appalling” and “disrespectful to [her] fellow veterans.” “Sharon Toney-Finch falsely claimed to be a Purple Heart recipient and used her foundation to defraud donors and others induced by that lie,” said U.S. Attorney Jay Clayton. “Let today’s sentence reaffirm that fraud built on lies about service and sacrifice will carry a heavy price.”As alleged in the Indictment and in statements made in public filings and public court proceedings:TONEY-FINCH is an Army veteran and founder of the Yerik Israel Toney Foundation (the “YIT Foundation”), a registered 501(c)(3) charity that was established in Sullivan County. TONEY-FINCH was honorably discharged from the U.S. Army with various commendations, but she never received a Purple Heart award.TONEY-FINCH’s YIT Foundation reportedly strived to raise awareness of premature births, offer assistance to premature babies and their families, and provide a place to stay or transportation while the babies were in the neonatal intensive care unit. The YIT Foundation also claimed to help homeless and low-income military service veterans in need of living assistance.In fact, the YIT Foundation was largely a fraud. TONEY-FINCH helped virtually no military veterans and, instead, used the money that had been donated to the YIT Foundation by bona fide military veterans’ charities principally for her own benefit, including to pay for her BMW, a gym membership, travel, meals, and other personal expenses. In raising funds for the YIT Foundation, TONEY-FINCH also lied extensively about her military service, claiming falsely that she had been injured in an improvised explosive device attack in Iraq and doctoring her military discharge paperwork to reflect that she had received a Purple Heart, among other things. In total, TONEY-FINCH obtained approximately $85,000 as part of the scheme.For example, in June 2022, TONEY-FINCH induced a local foundation that donates money to charities that serve veterans, food pantries, and domestic violence survivors to give the YIT Foundation $10,000 ostensibly to fund the construction of housing for homeless veterans. TONEY-FINCH used this grant money not to construct a home for veterans but rather principally to pay for her luxury vehicle and for her personal expenses at bars, restaurants, and gyms.In May 2023, TONEY-FINCH made national news after claiming to a newspaper that the YIT Foundation had been supporting numerous homeless veterans who were being evicted from a hotel in Newburgh to make room for migrants who were being bussed from New York City. This claim caused at least one donor to wire the YIT Foundation $25,000. TONEY‑FINCH’s claims about housing homeless veterans who were supposedly displaced by migrants were false.In the process of soliciting other donations for the YIT Foundation, TONEY-FINCH frequently and fraudulently held herself as a military hero who had received a Purple Heart medal. For example, in September 2021, TONEY-FINCH submitted a doctored military discharge certificate to the National Purple Heart Hall of Honor and was honored at a Purple Heart ceremony alongside commissioned military officers. And in July 2022, TONEY-FINCH appeared on a video podcast to discuss the YIT Foundation and her claimed military record. At the outset of this appearance, TONEY-FINCH stated that she is the founder of the YIT Foundation and falsely claimed that she was “a Purple Heart and Valor Award recipient.” TONEY-FINCH then told an elaborate and false story about being the victim of an improvised explosive device attack in Iraq, in which TONEY-FINCH supposedly sustained injuries that required dozens of surgeries and simultaneously saved the lives of multiple fellow servicemembers.* * *In addition to the prison term, TONEY-FINCH, 43, of Newburgh, New York, was sentenced to three years of supervised release and ordered to pay $84,000 in restitution and $85,000 in forfeiture.Mr. Clayton praised the work of the Federal Bureau of Investigation Hudson Valley White Collar Crime Task Force, the Orange County District Attorney’s Office, the Orange County Sheriff’s Office, the U.S. Department of Veterans Affairs – Office of Inspector General, and the U.S. Army Criminal Investigation Division.This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Ryan W. Allison and Margaret N. Vasu are in charge of the prosecution. Contact Nicholas Biase, Shelby Wratchford(212) 637-2600 Updated September 30, 2025 Component USAO - New York, Southern Press Release Number: 25-230