Florida Rep. Charged with Embezzling $5 Million from FEMA During COVID-19 Pandemic
US federal prosecutors have charged Democratic Representative Sheila Cherfilus-McCormick with orchestrating a massive scheme to siphon off nearly $5 million in federal overpayment intended for her family's healthcare company, Trinity Healthcare Services. The payments were made in 2021 through a contract funded by the Federal Emergency Management Agency (FEMA) aimed at supporting vaccination efforts.
According to an indictment unsealed on Wednesday, Cherfilus-McCormick's company misappropriated the inflated payment and routed it through a series of illicit transfers that ultimately benefited her special-election campaign. The indictment also alleges false tax filings, claiming personal expenses as deductible business costs, which prosecutors argue is a serious breach of public trust.
Attorney General Pam Bondi condemned Cherfilus-McCormick's alleged conduct, stating that using disaster relief funds for self-enrichment is "a particularly selfish, cynical crime." She vowed to follow the facts in this case and deliver justice.
Cherfilus-McCormick, who represents Florida's 20th District in Broward and Palm Beach counties, has denied any wrongdoing, calling the indictment an "unjust, baseless, sham" and stating that she will continue to cooperate with lawful requests until the matter is resolved.
This latest development adds to several ongoing inquiries involving Cherfilus-McCormick and Trinity Healthcare. State officials in Florida previously sued the company for over $5.8 million in pandemic-response work, while an Office of Congressional Ethics report found a significant increase in Cherfilus-McCormick's income tied to payments from Trinity.
If convicted, Cherfilus-McCormick faces up to 53 years in prison. The case has sparked outrage, with many criticizing the congresswoman's alleged actions as a brazen abuse of power and a betrayal of public trust.
US federal prosecutors have charged Democratic Representative Sheila Cherfilus-McCormick with orchestrating a massive scheme to siphon off nearly $5 million in federal overpayment intended for her family's healthcare company, Trinity Healthcare Services. The payments were made in 2021 through a contract funded by the Federal Emergency Management Agency (FEMA) aimed at supporting vaccination efforts.
According to an indictment unsealed on Wednesday, Cherfilus-McCormick's company misappropriated the inflated payment and routed it through a series of illicit transfers that ultimately benefited her special-election campaign. The indictment also alleges false tax filings, claiming personal expenses as deductible business costs, which prosecutors argue is a serious breach of public trust.
Attorney General Pam Bondi condemned Cherfilus-McCormick's alleged conduct, stating that using disaster relief funds for self-enrichment is "a particularly selfish, cynical crime." She vowed to follow the facts in this case and deliver justice.
Cherfilus-McCormick, who represents Florida's 20th District in Broward and Palm Beach counties, has denied any wrongdoing, calling the indictment an "unjust, baseless, sham" and stating that she will continue to cooperate with lawful requests until the matter is resolved.
This latest development adds to several ongoing inquiries involving Cherfilus-McCormick and Trinity Healthcare. State officials in Florida previously sued the company for over $5.8 million in pandemic-response work, while an Office of Congressional Ethics report found a significant increase in Cherfilus-McCormick's income tied to payments from Trinity.
If convicted, Cherfilus-McCormick faces up to 53 years in prison. The case has sparked outrage, with many criticizing the congresswoman's alleged actions as a brazen abuse of power and a betrayal of public trust.