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.
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.”
