House Dem Indicted in $5M FEMA Fraud

Rep. Sheila Cherfilus-McCormick (D-Fla.) was hit with a federal indictment Wednesday, accusing her of stealing $5 million in Federal Emergency Management Agency (FEMA) funds to support her 2021 congressional campaign.

Cherfilus-McCormick, who has been under investigation by the House Ethics Committee since December 2023, was indicted by a federal grand jury in Miami and faces up to 53 years in prison if convicted.

The Justice Department alleges that Cherfilus-McCormick, 46, and several co-defendants, including her brother, Edwin Cherfilus, 51, “conspired to steal” an overpayment of $5 million in FEMA funds their family health care company received in July 2021 as part of a COVID-19 vaccination staffing contract.

The defendants allegedly routed the funds “through multiple accounts to disguise its source” and used “a substantial portion of the misappropriated funds … as candidate contributions” to Cherfilus-McCormick’s 2021 congressional campaign.

Cherfilus-McCormick and another co-defendant, Nadege Leblanc, 46, further schemed to utilize “straw donors” to contribute the stolen money to the Florida Democrat’s campaign, according to prosecutors.

The congresswoman and her tax preparer, David K. Spencer, 41, are also charged with conspiring to file a false federal tax return for allegedly falsely marking political spending and other personal expenses as business deductions — and inflating Cherfilus-McCormick’s charitable contributions to ease her tax obligations.