Rep. Sheila Cherfilus-McCormick was indicted on federal charges alleging she misappropriated roughly $5 million in FEMA relief funds and used part of that money to support her 2022 campaign. The alleged scheme grew out of a Florida lawsuit over purported overpayments to Trinity Health Care Services, where she served as CEO. Prosecutors say funds were routed through multiple accounts to conceal their origin; the charges carry a combined statutory maximum of 53 years. Cherfilus-McCormick has pleaded not guilty and called the indictment "unjust," saying it targets minorities and is politically motivated.
Rep. Sheila Cherfilus-McCormick Indicted Over Alleged $5M FEMA Fund Diversion; Calls Case an Attack on 'Black and Brown People'
Similar Articles

Rep. Sheila Cherfilus-McCormick Indicted Over Alleged $5M FEMA Overpayment Scheme
Rep. Sheila Cherfilus-McCormick has been indicted after prosecutors say her family’s company received a $5 million FEMA overp...

Rep. Sheila Cherfilus-McCormick Indicted Over Alleged $5M FEMA Overpayment, Campaign Laundering and Tax Fraud
Key points: A federal grand jury has indicted Rep. Sheila Cherfilus-McCormick, alleging she diverted $5 million in FEMA overp...
Florida Rep. Sheila Cherfilus‑McCormick Indicted on Alleged $5 Million Theft of Disaster Relief Funds
U.S. Representative Sheila Cherfilus‑McCormick of Florida was indicted in Miami on allegations she diverted about $5 million in disaster relief funds. The initial indictment a...
Indicted Florida Democrat Faces Possible Expulsion Over Alleged $5M Disaster-Fund Scheme — Vote Delayed
Rep. Sheila Cherfilus-McCormick was indicted on allegations that she routed a mistaken $5 million federal disaster payment through a family-owned health-care company, enrichin...
Rep. Sheila Cherfilus-McCormick Faces Possible Expulsion After Indictment in Alleged $5M COVID-Relief Scheme
Rep. Sheila Cherfilus-McCormick is facing a House expulsion resolution after a federal indictment accusing her and others of conspiring to misappropriate about $5 million in C...

Judge Sets $60,000 Bond for Rep. Sheila Cherfilus-McCormick in Alleged $5M COVID-19 Relief Scheme
Key points: A federal judge set a $60,000 bond for Rep. Sheila Cherfilus-McCormick after she appeared on 15 federal counts al...

Steube to File Censure Motion Against Rep. Sheila Cherfilus‑McCormick After Federal Indictment
Rep. Greg Steube plans to file a motion to censure Rep. Sheila Cherfilus‑McCormick after a federal indictment alleges she div...

Judge Rules Rep. LaMonica McIver Must Face Federal Charges After Confrontation at ICE Facility
Key points: A federal judge denied Rep. LaMonica McIver's motion to dismiss, ruling she must face at least two of three count...

Ex-Newsom Chief of Staff Dana Williamson Indicted in Federal Fraud Case Over $225K in Campaign Funds
What happened: Dana Williamson, 53, former chief of staff to California Gov. Gavin Newsom, was federally indicted on Nov. 12 ...

Judge Vacates $7.2M Medicaid Fraud Verdict; Minnesota Senator Labels Ruling a “True Extremist”
A Hennepin County judge vacated the August conviction of Abdifatah Yusuf, accused of stealing $7.2 million from Minnesota's M...

Investigation: Alleged Minnesota Fraud Schemes Routed Millions to Al-Shabaab
Key points: Reporters Ryan Thorpe and Christopher F. Rufo allege that fraud in Minnesota programs — including Medicaid Housin...

Letitia James Asks Judge to Toss Bank-Fraud Indictment, Calls Prosecution 'Outrageous Government Conduct'
New York Attorney General Letitia James asked a federal judge to dismiss her October bank-fraud indictment with prejudice, ca...

Ex-Newsom Chief of Staff Dana Williamson Indicted on 23 Federal Corruption and Fraud Charges
Dana Williamson, former chief of staff to Gov. Gavin Newsom, was indicted on 23 federal counts alleging bank and wire fraud, ...
Letitia James Moves to Toss Indictment, Citing 'Outrageous Government Conduct'
Letitia James has moved to dismiss her bank-fraud indictment, arguing that the prosecution was the product of "outrageous government conduct" allegedly directed by allies of f...
Treasury Probes Claims Minnesota Welfare Dollars Reached al Shabaab; Congressional Inquiry Launched
The Treasury Department is probing allegations that Minnesota tax and welfare dollars may have been diverted to al Shabaab, Treasury Secretary Scott Bessent said. House Oversi...

House Ethics Opens Broad Probe of Rep. Cory Mills as Censure Vote Nears
The House Ethics Committee has launched a broad investigation into Rep. Cory Mills to probe possible campaign finance violati...

Dozens of FEMA Employees Reinstated After Probe into 'Katrina Declaration' — Whistleblower Protections Cited
More than a dozen FEMA employees who were placed on paid leave after publicly signing the "Katrina Declaration" have been rei...

Watchdog Files Bar Complaint Against NY Attorney General Letitia James After Indictments Dismissed
The Center to Advance Security in America (CASA) has filed a bar complaint accusing New York Attorney General Letitia James o...

Former Congressional Aide Charged After Allegedly Paying to Injure Herself and Staging Assault
Natalie Greene, formerly employed in Rep. Jeff Van Drew’s office, has been charged with conspiracy and making false statement...

Former Congressional Aide Charged After Alleged Self-Staged Political Attack
Natalie Greene, 26, a former aide to Rep. Jeff Van Drew, is charged with staging a politically motivated attack on herself. S...
