House Dem Indicted On Fraud Charges, Facing Up To 53 Years In Prison

08/10/2025 09:31

A federal grand jury in Miami on Wednesday indicted Democratic Rep. Sheila Cherfilus-McCormick and several co-defendants on charges that they stole about $5 million in FEMA disaster-relief funds and funneled the money into her 2021 congressional campaign, the Justice Department announced.

According to the indictment, Cherfilus-McCormick — who represents Florida’s 20th District in Broward and Palm Beach counties — and her brother, Edwin Cherfilus, diverted an overpayment tied to a COVID-19 vaccination-staffing contract awarded to their family’s home-health-care company, Newsweek reported.

Prosecutors allege the money was moved through multiple accounts to conceal its source, with a significant share ultimately directed from the FEMA-funded contract into political contributions.

The indictment also accuses the congresswoman of conspiring with her tax preparer to file a false federal tax return.

The ongoing ethics and criminal investigations continue to overshadow the congresswoman’s already troubled reputation, even prior to this indictment.

 

If found guilty, she could face a prison sentence of up to 53 years, while her brother could receive up to 35 years, prosecutors said.

The indictment comes as Cherfilus-McCormick, 46, is already under increased scrutiny for her family company’s pandemic-era finances.

In late 2024, Florida’s Division of Emergency Management filed suit against Trinity Healthcare Services — the firm she led before entering Congress — alleging the company overcharged the state by nearly $5.8 million for COVID-19 vaccine registration services and refused to repay the funds.

State officials said the dispute surfaced after a single $5 million overpayment triggered alarms, raising broader questions about Trinity’s handling of major public contracts during the pandemic, Newsweek reported.

The allegations in Florida have sparked an ethics investigation into the congresswoman’s significant increase in personal income. According to the Office of Congressional Ethics, Cherfilus-McCormick’s earnings in 2021 surpassed her income from the previous year by over $6 million.

The increase was largely attributed to nearly $5.75 million in consulting and profit-sharing fees from Trinity, the outlet reported.

In July, the House Ethics Committee unanimously voted to extend its investigation into whether she improperly benefited from the company’s government contracts, placing her under rare bipartisan scrutiny even before the federal indictment issued on Wednesday.

According to the indictment, the family company received a FEMA-funded COVID-19 vaccination staffing contract in 2021 and in July of that year received an overpayment of about $5 million.

Prosecutors say the defendants conspired to divert those funds and subsequently created straw-donor schemes: The indictment contends that Cherfilus-McCormick and co-defendant Nadege Leblanc arranged for friends and relatives to “donate” money to the campaign that actually came from the illicit FEMA funds.

The document also charges her and preparer David K. Spencer with conspiring to file a false tax return by mislabeling campaign expenditures and personal expenses as business deductions and inflating charitable contributions to reduce tax liabilities, Newsweek noted.

Born in Brooklyn, Cherfilus-McCormick holds a B.A. from Howard University and a J.D. from St. Thomas University School of Law. Before her 2022 special-election victory, she served as CEO of Trinity Health Care Services, the Miramar-based company now at the center of the contract dispute.

She won the seat following the death of longtime Rep. Alcee Hastings, becoming the only Haitian-American Democrat currently serving in Congress.

“Using disaster relief funds for self-enrichment is a particularly selfish, cynical crime. No one is above the law, least of all powerful people who rob taxpayers for personal gain. We will follow the facts in this case and deliver justice,” Attorney General Pam Bondi said.

Elijah Manley, who is running against Cherfilus-McCormick in the Democratic primary for her House seat, noted on the X platform, “Today’s indictment of my opponent, Congresswoman Sheila Cherfilus-McCormick, is a sad moment for the people of Florida’s 20th Congressional District. I am disappointed that the Congresswoman for abusing the power she was given and instead used it to enrich herself and her family. The people of FL-20 are ready to move past this era of fraud, corruption, and distractions.”

Breaking: Barack Obama Just Confirmed in Washington, D.C. — Details Emerging

Breaking: Barack Obama Just Confirmed in Washington, D.C. — Details Emerging

In a development that is quickly drawing attention across the country, Barack Obama has just been confirmed in an announcement made in Washington, D.C., according to early reports. The confirmation, which occurred only moments ago, has sparked widespread interest as officials and observers wait for more details about the situation.

Initial information suggests that the announcement was made during a briefing in the nation’s capital, where officials confirmed the update involving the former president. While the full context of the confirmation is still unfolding, the news has already begun circulating rapidly through political circles and media outlets.

Barack Obama, who served as the 44th president of the United States from 2009 to 2017, remains one of the most influential po

litical figures in modern American politics. Any official confirmation involving him tends to generate immediate public and media attention, both domestically and internationally.

Sources close to the situation say additional statements may be released soon, which could clarify the nature of the confirmation and what it could mean moving forward. Analysts are already speculating about possible implications, though officials have urged the public to wait for verified information.

For now, the announcement from Washington, D.C. marks a developing story. More updates are expected as authorities and representatives provide further details in the coming hours.

Stay tuned as this story continues to unfold.

President Donald Trump Signs Major New Executive Order


In a dramatic new court filing, Ghislaine Maxwell has claimed that at least 25 alleged accomplices connected to Jeffrey Epstein quietly reached “secret settlements” related to abuse allegations — yet were never criminally charged.

The filing, submitted to the U.S. District Court for the Southern District of New York, argues that newly discovered evidence reveals previously undisclosed agreements between plaintiff attorneys and multiple men who, according to Maxwell, could be considered co-conspirators in Epstein’s sex-trafficking operation.

“New evidence reveals that there were 25 men with whom the plaintiff lawyers reached secret settlements — that could equally be considered as co-conspirators,” Maxwell wrote in documents filed without the assistance of her legal team.

Maxwell, 63, is currently serving a 20-year federal sentence following her 2021 conviction on sex trafficking charges. In her latest submission, she maintains that prosecutors failed to disclose crucial information that could have altered the outcome of her trial.

“None of these men have been prosecuted and none has been revealed to me,” Maxwell wrote. “Had I known, I would have called them as witnesses.”

She further contends that the alleged concealment of these settlements — along with what she describes as jury bias — deprived her of a fair trial. According to Maxwell, if jurors had been informed of what she characterizes as “collusion” between government officials and civil attorneys, they may have reached a different verdict.

The filing also claims that four former employees of Epstein were referenced in both a prior non-prosecution agreement and the federal indictment he faced before his death in 2019, yet none of those individuals were ultimately charged.

The possibility that additional accomplices remain unidentified has reignited public scrutiny surrounding the Epstein case. Questions persist about whether the names of those who allegedly reached private settlements will ever be fully disclosed — particularly as federal authorities continue reviewing millions of pages of case-related documents.

To date, only Epstein and Maxwell have faced federal criminal charges directly tied to the sex-trafficking network. Others associated with Epstein have confronted civil lawsuits but have denied wrongdoing.

Among the most high-profile figures accused in civil proceedings was Prince Andrew, who was sued by Virginia Giuffre over allegations of sexual abuse when she was a minor. Prince Andrew has consistently denied the claims and later reached a financial settlement without admitting liability.

Meanwhile, the U.S. Department of Justice has confirmed that hundreds of attorneys are reviewing an estimated 5.2 million pages of documents connected to the Epstein investigation. Officials say the review process is complex and requires extensive redactions to protect victims’ identities.

Deputy Attorney General Todd Blanche stated in December that the review is an “all-hands-on-deck” effort, emphasizing that victim protection remains a top priority even as pressure mounts for greater transparency.

It remains unclear whether the 25 men referenced in Maxwell’s filing negotiated any agreements with federal prosecutors or whether their settlements were strictly civil in nature. Legal experts note that civil settlements do not automatically shield individuals from criminal liability — though non-prosecution agreements can.

Maxwell’s filing is widely viewed as part of her broader legal strategy to challenge her conviction. Whether the court will grant further hearings or consider the alleged new evidence remains to be seen.

The renewed claims have once again thrust the Epstein scandal into the national spotlight, raising persistent questions about accountability, transparency, and whether all those involved in the long-running abuse network have truly been brought to justice.

As document reviews continue and appeals move forward, the case remains one of the most controversial and closely watched criminal sagas in recent American history.