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DOJ Charges House Democrat for Allegedly Stealing $5 Million in FEMA Funds

DOJ Charges House Democrat for Allegedly Stealing $5 Million in FEMA Funds

“This is an unjust, baseless, sham indictment — and I am innocent. The timing alone is curious and clearly meant to distract from far more pressing national issues.”

Democratic Rep. Sheila Cherfilus-McCormick (FL) and several co-defendants were indicted on Wednesday by a federal grand jury in Miami, Florida, for allegedly stealing $5 million in Federal Emergency Management Agency (FEMA) funds.

According to a Department of Justice press release, Cherfilus-McCormick, 46, and her brother, Edwin Cherfilus, 45, both of Miramar, “worked through their family health-care company on a FEMA-funded COVID-19 vaccination staffing contract in 2021. In July 2021, the company received an overpayment of $5 million in FEMA funds.

The Washington Post reported that the overpayment was the result of a “clerical error” which the pair chose not to report.

Cherfilus-McCormick and her brother are accused of “laundering the proceeds” and using the money to fund her 2021 congressional campaign. The DOJ announcement says that if convicted, the South Florida congresswoman faces up to 53 years in prison and her brother, up to 35 years.

As per the DOJ news release:

The indictment alleges that the defendants conspired to steal that $5 million and routed it through multiple accounts to disguise its source. Prosecutors allege that a substantial portion of the misappropriated funds was used as candidate contributions to Cherfilus-McCormick’s 2021 congressional campaign and for the personal benefit of the defendants.

The indictment further alleges that Cherfilus-McCormick and Nadege Leblanc, 46, of Miramar, arranged additional contributions using straw donors, funneling other monies from the FEMA-funded Covid-19 contract to friends and relatives who then donated to the campaign as if using their own money.

The indictment also charges Cherfilus-McCormick and her 2021 tax preparer David K. Spencer, 41, of Davie, with conspiring to file a false federal tax return. According to the indictment, they falsely claimed political spending and other personal expenses as business deductions and inflated charitable contributions in order to reduce her tax obligations.

In a statement to Axios, Cherfilus-McCormick said, “This is an unjust, baseless, sham indictment — and I am innocent. The timing alone is curious and clearly meant to distract from far more pressing national issues.”

House Minority Leader Hakeem Jeffries issued a statement on Cherfilus-McCormick via his spokesperson:

Sheila Cherfilus-McCormick has proudly represented the people of Palm Beach and Broward Counties since 2022. Consistent with the United States Constitution, she is entitled to her day in court and the presumption of innocence. Pursuant to the Rules of the House Democratic Caucus, Congresswoman Cherfilus-McCormick will take leave from her position as Ranking Member of the Foreign Affairs Committee’s Subcommittee on the Middle East and North Africa while this matter is ongoing.

Attorney General Pam Bondi called the use of “disaster relief funds for self-enrichment … a particularly selfish, cynical crime.”

“No one is above the law, least of all powerful people who rob taxpayers for personal gain,” she added. “We will follow the facts in this case and deliver justice.”

U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida issued a statement which read in part:

Public money belongs to the American people. When FEMA funds are diverted for personal or political gain, it erodes trust and harms us all. We will continue to work with our law enforcement partners to ensure that American taxpayer dollars are used as intended and that the public’s trust is safeguarded.

In a striking display of irony, the widely followed X account Libs of TikTok assembled a collection of Cherfilus-McCormick’s past posts in which she proclaimed, with no small measure of sanctimony, that “no one is above the law.” Each instance concerned what she saw as the Democrats’ righteous application of the law against then-candidate Donald Trump.


Elizabeth writes commentary for Legal Insurrection and The Washington Examiner. She is an academy fellow at The Heritage Foundation. Please follow Elizabeth on X or LinkedIn.

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Comments

Will she don a bonnet and adopt a street thug vocabulary prior to making it all about race as opposed to content of character?

“This is an unjust, baseless, sham indictment — and I am innocent”

Missing from this report was the fact that Rep. McCormick insisted that she knew her rights, wasn’t getting out of her car, and demanded to speak to a supervisor.

    Also, she does not need to produce ID without first talking to her lawyer and she will destroy everyone’s careers when she sues over this false arrest.

    Milhouse in reply to Peter Moss. | November 20, 2025 at 5:53 pm

    Huh? Where is all this coming from? As far as I know she hasn’t been arrested, just indicted.

      diver64 in reply to Milhouse. | November 21, 2025 at 5:49 am

      She will be. If an indictment has been handed down by a federal grand jury then arrest is guaranteed. They are functionally the same as an indictment will land you in a trial.

    henrybowman in reply to Peter Moss. | November 20, 2025 at 6:40 pm

    “This is an unjust, baseless, sham indictment”
    You know how we all know it wasn’t?
    Because if it was, it would have targeted somebody like Schumer, Pelosi, Hakeem, Swallwell, Tlaib.
    Nobody knows who the hell you are, and nobody cares.

    diver64 in reply to Peter Moss. | November 21, 2025 at 5:51 am

    I haven’t found evidence of this happening. Are you just making a joke out of people that do that type of stuff as YouTube has tons of video’s of that exact thing which always end with the cops breaking the window and dragging the miscreant out of the car to much wailing and screaming cries of “I’m not resisting” and “I didn’t do nothing wrong”

Typical engineer.

Do you think she wants reparations?

You can get so rich in Congress, what a stupid thing to do

But she’s black and female
I will be surprised if anything happens

    henrybowman in reply to gonzotx. | November 20, 2025 at 6:41 pm

    Well, only if you can manage to STAY in Congress.

    “Prosecutors allege that a substantial portion of the misappropriated funds was used as candidate contributions to Cherfilus-McCormick’s 2021 congressional campaign…”

$5 million seems overly ambitious for a first attempt.

    Christopher B in reply to CommoChief. | November 21, 2025 at 7:13 am

    I doubt it was her first rodeo. According to reports I’ve read the Congresswoman and her posse seemed pretty familiar with how to launder ill-gotten funds.

    henrybowman in reply to CommoChief. | November 21, 2025 at 1:51 pm

    Have you been paying attention to Bidenflation?
    If USA still had pay toilets, they’d be pushing three figures.

False tax return! Who the hell does she think she is, Hunter Biden?

destroycommunism | November 20, 2025 at 5:07 pm

defense:

this is an orchestrated outlandish attempt to frame our client by the white patriarchy who is losing their power to the black matriarchy and are holding out for a racewar

destroycommunism | November 20, 2025 at 5:13 pm

lefty rep:

its not stealing as we owe it to her

destroycommunism | November 20, 2025 at 5:15 pm

state after state has program(s) that expunge the criminal records ,, and its directed for the blm community……millions of criminals have been cleared of their wrongs

while the violent ones have their violent criminal charges watered down to misdemeanors over and over

Cherfilus-McCormick could go on live national TV wearing a white Klan robe and hood, skin a live black baby, cook it and eat it – and she would not lose a single vote at election time.

So what makes anyone think she will pay a political price for theft?

BigRosieGreenbaum | November 20, 2025 at 6:32 pm

Clerical error huh? I wonder who at FEMA helped her? Also I hope they plan on indicting her friends and family members who made the donations.
I hope her weave falls out.

Her district will vote in another Democrat/ Culture Marxist to do it all again some other way next time.

No wonder she’s smiling. All the fraud are belong to the Dems (IYKYK)….

Commiefornia Refugee | November 20, 2025 at 8:32 pm

Hopefully there will be state charges as well. The company settled with Florida a few months ago to repay nearly $6 million in state funds. She was living large on stolen funds, and bought an election in the process.

I was wondering how long it would take to get to her. This surfaced months ago but the DOJ was moving slow making sure all the t’s were crossed. I don’t think the “I didn’t do nothing” defense is going to work on this one. I am curious about her “suspicious timing” comment. Does she mean because a Republican is in the WH and a Dem would never do this?

clerical error? 🤣🤣

She is all smiles in that picture because she is getting her reparations from whitey