‎DOJ Charges Rep. Sheila Cherfilus-McCormick With $5 Million FEMA Fraud, Money Laundering, and Campaign Finance Scheme

By: Shawn
‎Federal prosecutors have charged Congresswoman Sheila Cherfilus-McCormick with multiple offenses connected to an alleged $5 million FEMA fraud scheme tied to a 2021 COVID-19 vaccination staffing contract. The indictment outlines accusations of theft, money laundering, and the misuse of federal funds for campaign financing.
‎
‎DOJ indicts Rep. Sheila Cherfilus-McCormick for allegedly stealing $5M in FEMA funds, laundering the money, and directing it into her 2021 campaign.
‎J. Scott Applewhite/AP
‎
‎The Department of Justice reports that Cherfilus-McCormick, 46, and her brother Edwin Cherfilus, 51, allegedly diverted a $5 million FEMA overpayment received by their family health-care company in July 2021. According to the indictment, the funds were routed through several accounts as part of a plan to conceal their origin.
‎
‎Federal prosecutors state that a significant share of the diverted FEMA money was used to support Cherfilus-McCormick’s 2021 congressional campaign. The indictment also alleges that portions of the funds were used for personal benefit. Investigators assert that the defendants engaged in transactions designed to disguise the movement of the FEMA payment.
‎
‎Court filings detail additional allegations involving the use of straw donors. Prosecutors say Cherfilus-McCormick and Nadege Leblanc, 46, arranged for friends and relatives to make campaign contributions with money originating from the FEMA-funded contract. These contributions were reportedly made to appear as if they came from the individuals’ own finances.
‎
‎Further charges relate to the filing of an allegedly false federal tax return for 2021. The indictment states that Cherfilus-McCormick and her tax preparer, David K. Spencer, 41, claimed political expenses, personal costs, and overstated charitable contributions as business deductions. Prosecutors say these filings were intended to reduce her tax liabilities.
‎
‎Cherfilus-McCormick faces up to 53 years in prison if convicted on all counts outlined by the Department of Justice.

MORE FROM THE WASHINGTON ABOVE

Donald Trump Threatens Death Penalty for Nancy Guthrie Kidnappers if Victim Is Harmed

Image
‎On Monday, President Trump warned that anyone involved in the kidnapping of Nancy Guthrie must release her unharmed or risk facing the strongest federal legal consequences. ‎ ‎Speaking briefly by phone with The Post, Trump said he would want the Justice Department to pursue the death penalty if the 84-year-old mother of NBC “Today” host Savannah Guthrie is killed. Nancy Guthrie was abducted from her home outside Tucson on Feb. 1. ‎ ‎Trump signals the harshest federal action, including possible death penalty charges, against suspects in the kidnapping of Savannah Guthrie’s mother as search operations intensify in Arizona. ‎MediaPunch/BACKGRID ‎Trump emphasized that if she is found dead, those responsible would face “very, very severe — the most severe” federal punishment. When questioned about whether this meant federal prosecutors would seek capital punishment, Trump confirmed the possibility, saying, “The most, yeah — that’s true.” ‎ ‎On Feb. 4, Trump called Savannah Guth...
Read more

Jeffrey Epstein: The Story She Was Too Afraid to Tell for Years

Image
‎The trafficking operation run by Jeffrey Epstein reportedly reached the southern edge of Africa, held together not just by money or power, but by psychological manipulation that survivors say kept them trapped for years. ‎ An emotional survivor account reveals how psychological control, international travel, and isolation shaped life inside Jeffrey Epstein’s trafficking network stretching from South Africa to the Caribbean. Courtesy ‎ ‎For survivor Juliette Bryant, now 43, the experience is best described using one haunting phrase. ‎ ‎“Invisible chains is a good way to put it,” she said. “It was like I was handcuffed invisibly.” ‎ ‎For years, she carried the story in silence. ‎ ‎“I’d never even told my family. I never told anyone about what happened with him until he died.” ‎ ‎Her story began in 2002 in Cape Town, inside what she thought was the start of a dream. At the time, she was a first-year university student and an aspiring model. At just 20 years old, she believed ...
Read more

‎U.S. Trade Deficit Widens Despite Trump Tariffs, BEA Data Reveals December Reversal

Image
‎Efforts by Donald Trump to shrink the United States’ trade deficit through sweeping tariffs are facing renewed scrutiny after the latest government data showed a sharp monthly increase in the gap. ‎ ‎The president has consistently warned that large trade imbalances create both economic exposure and national security vulnerabilities. Acting on those concerns, his administration implemented a tariff system that intensified global geopolitical tensions. ‎ December trade figures show the U.S. deficit climbing above $70 billion, raising doubts about the effectiveness of President Donald Trump’s tariff-driven rebalancing strategy. ‎ Andrew Caballero-Reynolds/AFP/Getty Images ‎However, the December trade report indicates that the strategy has yet to substantially rebalance America’s flow of goods and services. ‎ ‎Figures released by the Bureau of Economic Analysis show the U.S. goods and services deficit expanded to $70.3 billion in December, up from $53 billion in November—an in...
Read more

‎'Sons and Daughters Must Be Ready to Fight,' UK Defence Chief Warns of Rising Russian Threat

Image
‎The head of Britain’s armed forces has issued a stark warning about a potential Russian threat to the UK, urging citizens to be ready to defend the nation. Air Chief Marshal Sir Richard Knighton highlighted that Russia’s military has grown stronger and more combat-experienced after nearly four years of war in Ukraine. He stated, "The situation is more dangerous than I have known during my career, and the price of peace is rising." ‎ ‎UK military warns Russia’s growing power demands national readiness, urging "sons and daughters" to strengthen defence resilience and societal preparedness. ‎PA ‎ ‎The defence chief emphasized that the UK’s armed forces, alongside NATO allies, form the first line of defence. However, he stressed that the entire society must contribute to rebuilding resilience. "Our response needs to go beyond simply strengthening our armed forces. It needs a whole of nation response that builds our defence industrial capacity, grows th...
Read more

‎DHS Orders Immediate Body Camera Use for Minneapolis Immigration Agents Amid Public Backlash

Image
‎Homeland Security Secretary Kristi Noem confirmed Monday that every immigration officer currently deployed in Minneapolis will be required to wear a body camera. ‎ ‎According to Ms. Noem, the directive is effective immediately. She also said the Department of Homeland Security intends to extend the body camera program across the United States as soon as funding becomes available. In a social media statement, she pledged rapid acquisition and deployment of the devices for DHS law enforcement nationwide. ‎ ‎Kristi Noem announces mandatory body cameras for Minneapolis immigration officers, citing accountability concerns and outlining plans for national expansion. G‎etty Images ‎ ‎The announcement comes after growing outrage from the public and lawmakers over the aggressive strategies used by federal agents in carrying out President Trump’s immigration enforcement efforts. These concerns were intensified by conflicting official accounts of deadly shootings involving federal of...
Read more

Aleksei Navalny Likely Poisoned With Rare South American Frog Toxin, European Governments Say

Image
‎Foreign ministries from Britain, France, Germany, Sweden, and the Netherlands announced in a joint statement Saturday that Russian opposition leader Aleksei A. Navalny was likely poisoned by a toxin originating from a frog species found in South America. Navalny died while in prison two years earlier. ‎ ‎Joint European investigation states Alexei Navalny’s body contained epibatidine toxin, strengthening allegations surrounding his prison death in Russia. ‎James Hill/The New York Times ‎ ‎The statement said toxicology testing on biological samples from Navalny’s remains identified epibatidine, a dangerous chemical compound. ‎ ‎Authorities noted that epibatidine exists naturally in poison dart frogs from South America and is not naturally present within Russia. ‎ ‎The discovery challenges Russia’s official account that Navalny died of natural health-related causes. When he died in 2024, Navalny was considered the most prominent critic of the Russian government and was servin...
Read more

‎Nicolas Maduro Pleads Not Guilty to Narco-Terrorism Charges in New York Court

Image
‎Former Venezuelan ruler Nicolas Maduro entered a plea of not guilty on Monday to narco-terrorism accusations during a court appearance in Manhattan, insisting he is innocent and portraying himself as an honorable individual. ‎ ‎Speaking through an interpreter, Maduro told the court he bore no responsibility for the allegations against him. He declared that he is “a decent man,” maintained that he is not guilty of the charges, and asserted that he remains the president of Venezuela. ‎ Former Venezuelan leader Nicolas Maduro denies U.S. narco-terrorism charges in a Manhattan courtroom, as prosecutors outline allegations involving drug cartels and terrorist groups. ‎Getty Images ‎ ‎The hearing was overseen by United States District Judge Alvin Hellerstein. During the proceedings, Maduro’s wife, Cilia Flores, also formally denied the narco-terrorism charges brought against her. ‎ ‎According to U.S. authorities, Maduro, Flores, Maduro’s close military ally Diosdado Cabello, and...
Read more

‎Historic 36-Day Government Shutdown Deepens Economic and Political Crisis in Washington

Image
‎Washington has entered uncharted territory as the U.S. government shutdown stretches into its 36th day, marking the longest in American history. The prolonged closure has left millions of citizens struggling, disrupted essential services, and intensified the power struggle between President Donald Trump and congressional Democrats over health care funding and federal spending priorities. ‎ ‎The U.S. government shutdown reaches a record 36 days, straining families, health care access, and the nation’s political stability. ‎The Washington Post/The Washington Post via Getty Images ‎ ‎President Trump addressed Senate Republicans at the White House, acknowledging the mounting fallout. He highlighted the growing strain on the air traffic control system, unpaid federal workers, and the looming loss of Supplemental Nutrition Assistance Program (SNAP) benefits for millions of Americans. He added that the shutdown was beginning to affect financial markets and urged lawmakers to reop...
Read more

‎ICE Detains Father and 2-Year-Old Daughter in Minneapolis Grocery Store Incident

Image
‎A father and his 2-year-old daughter were taken into custody by Immigration and Customs Enforcement on Thursday, according to a Minneapolis City Council member, while the Department of Homeland Security confirmed the detention of the man who was traveling with a child at the time. ‎ ‎Elvis Joel Tipan-Echeverria and his young daughter, Chloe Renata Tipan Villacis, were stopped in south Minneapolis while returning from a grocery store trip, Council member Jason Chavez stated on Instagram. ‎ ‎A Minneapolis council member reports ICE detained a father and his 2-year-old daughter in south Minneapolis as DHS confirms custody amid growing immigration enforcement in Minnesota. ‎Jason Chavez-Cruz via GoFundMe ‎ ‎DHS confirmed that Tipan-Echeverria was detained during a traffic stop while a child was present in the vehicle, though officials did not release details about the child’s identity, age, or gender. ‎ ‎Chavez wrote that a suspicious vehicle followed the family, shattered a w...
Read more

‎Trump Signals U.S. Will Oversee Venezuela After Maduro Arrest, Leaves Door Open to Troop Deployment

Image
‎U.S. President Donald Trump has indicated that the United States will take an active and prolonged role in Venezuela following the arrest of Nicolas Maduro by American forces, with the Venezuelan leader set to face drug-related charges in New York. ‎ ‎Donald Trump says the U.S. will administer Venezuela following Nicolas Maduro’s capture, with control over oil resources and potential troop presence. ‎Joe Raedle/Getty Images ‎ ‎Speaking to journalists on Saturday, Trump said the United States would assume responsibility for governing the country and did not rule out deploying American troops on Venezuelan soil. ‎ ‎He stated that Washington intends to oversee Venezuela until a secure, orderly, and carefully managed transition can be implemented. ‎ ‎Trump also said Venezuela’s oil resources would be used to finance the U.S. mission and compensate American companies that previously operated in the country before their assets were nationalized under Maduro’s socialist governmen...
Read more