A federal grand jury charged Democratic Florida Rep. Sheila Cherfilus-McCormick on Wednesday with siphoning off millions in taxpayer-funded disaster aid and allegedly channeling the money into her 2021 congressional bid.
The Federal Election Commission opened a probe into Cherfilus-McCormick in September after complaints accused her 2021 campaign of concealing in-kind contributions tied to her family and consultant Mark Goodrich. Prosecutors say Cherfilus-McCormick, 46, and her brother Edwin Cherfilus, 51, diverted a $5 million Federal Emergency Management Agency (FEMA) overpayment, allegedly stealing the funds through their family healthcare company during a COVID-19 vaccination staffing contract.
They allegedly moved the money through a network of accounts to obscure its origin, then used a substantial share of the cash to bankroll her special-election campaign and cover personal expenses, according to the release. The indictment also alleges that Cherfilus-McCormick and co-defendant Nadege Leblanc arranged a straw-donor scheme, routing additional FEMA-funded contract money to friends and relatives who then made campaign contributions under their own names.
Prosecutors further accuse Cherfilus-McCormick and tax preparer David K. Spencer of conspiring to file a fraudulent 2021 federal tax return by disguising political spending and personal purchases as business deductions and inflating charitable donations to shrink her tax bill.
“Using disaster relief funds for self-enrichment is a particularly selfish, cynical crime,” Attorney General Pam Bondi said. “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.”
U.S. Attorney Jason A. Reding Quiñones said the charges highlight the government’s duty to protect federal disaster relief money.
“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,” Quiñones stated.
If convicted, Cherfilus-McCormick faces up to 53 years in prison. Her brother faces up to 35 years, Leblanc up to 10 years, and Spencer up to 33 years.
Corlie McCormick Jr. and Chantrell McCormick — the congresswoman’s husband and sister-in-law — serve as the registered agents for Progressive People Inc. (PPI), a Florida LLC that sent $725,000 to Truth and Justice Inc. (TJI) in 2022, records show. TJI, a tax-exempt nonprofit tied to Gary Eugene Beasley, allegedly allowed Goodrich to access its accounts and route payments to vendors for Cherfilus-McCormick’s campaign, according to the Office of Congressional Ethics.
A separate complaint from the Coolidge-Reagan Foundation alleges that Trinity Health Care Services LLC embezzled $5 million in 2021 while Cherfilus-McCormick was CEO. The home-health company is registered to her mother and stepfather, Marie and Gabriel Smith, and lists her brother, Edwin Cherfilus, as vice president of operations.
Cherfilus-McCormick now joins Democratic New Jersey Rep. LaMonica McIver and Democratic Texas Rep. Henry Cuellar as the third House Democrat to face the possibility of federal prison time, with indictments ranging from obstruction of federal officers to alleged foreign-influence bribery schemes.
Cherfilus-McCormick’s office did not immediately respond to the Daily Caller News Foundation’s request for comment.
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