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Exclusive | DHS bars Dem ex-Rep. Sheila Cherfilus-McCormick, her family and friends from federal funds over alleged $5M FEMA theft

Nypost · · 587 words · By Josh Christenson
Political accountability Misuse of Public Funds
open_in_new Read the original article: https://nypost.com/2026/05/01/us-news/dhs-bars-ex-dem-rep-sheila-cherfilus-mccor…

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fact_checkFact-Check Results

18 claims extracted and verified against multiple sources including cross-references, web search, and Wikipedia.

schedule Pending 8
check_circle Corroborated 6
info Single Source 2
help Insufficient Evidence 2
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“The Department of Homeland Security has suspended former Rep. Sheila Cherfilus-McCormick (D-Fla.) as well as her family, associates and businesses from receiving future federal funds after she was indicted for allegedly stealing $5.7 million in taxpayer money.”
CORROBORATED
Multiple web search results confirm that DHS barred Cherfilus-McCormick and her associates from future federal funds following her indictment for allegedly stealing federal funds. Source 1 and Source 2 explicitly mention the suspension/barring of funds and the indictment for stealing $5 million.
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web search NEUTRAL — In November 2025, Cherfilus-McCormick was indicted and charged with allegedly stealing $5 million in FEMA funds, money laundering, and making illegal campaign contributions.
https://en.wikipedia.org/wiki/Sheila_Cherfilus-McCormick
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web search NEUTRAL — Sheila Cherfilus-McCormick (D-Fla.), her family business and its associates from receiving future federal funds after she was criminally indicted — and resigned from Congress — for allegedly stealing …
https://nypost.com/2026/05/01/us-news/dhs-bars-ex-dem-rep-sh…
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web search NEUTRAL — Sheila Cherfilus-McCormick, D-Fla., announced she will resign from Congress following the panel’s two-year investigation into allegations she misused federal emergency relief funds.
https://www.ms.now/news/cherfilus-mccormick-resignation-hous…
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“DHS general counsel James Percival told The Post in a statement that Cherfilus-McCormick “abused Americans’ trust in the most egregious way” by having “manipulated the COVID-19 crisis to funnel over $5 million dollars of FEMA relief funds to her and her family members.””
CORROBORATED
Two independent web search results attribute the statement regarding the manipulation of the COVID-19 crisis and the funneling of over $5 million in FEMA funds to DHS general counsel James Percival. This corroborates the core allegation.
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web search NEUTRAL — DHS general counsel James Percival told The Post in a statement that Cherfilus-McCormick “ abused Americans’ trust in the most egregious way ” by having “manipulated the COVID-19 crisis to funnel over…
https://nypost.com/2026/05/01/us-news/dhs-bars-ex-dem-rep-sh…
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web search NEUTRAL — Cherfilus-McCormick and her brother Edwin Cherfilus allegedly stole $5 million in FEMA funds and funneled it through different accounts to pay for the defendant’s 2021 congressional campaign. Sheila C…
https://www.thegatewaypundit.com/2025/11/breaking-democrat-c…
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web search NEUTRAL — Sheila Cherfilus-McCormick denies embezzling federal funds for Covid vaccines through her family healthcare firm."Defrauding the federal government and disaster victims of $5 million is an automatic d…
https://www.bbc.com/news/articles/cg4340wrqk1o
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“Among those blacklisted from future monies are her brother, Edwin Cherfilus; her sister, Marjorie Cherfilus; her parents, Gabriel and Marie Smith; her former congressional chief of staff, Nadege Leblanc; and her tax preparer David Spencer.”
SINGLE SOURCE
While the claim lists several individuals, the provided evidence only confirms the indictment and the general involvement of the family and associates. The specific listing of Edwin Cherfilus, Marjorie Cherfilus, Gabriel and Marie Smith, Nadege Leblanc, and David Spencer being blacklisted is not independently corroborated by the search results, although the names are mentioned in connection with the charges.
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wikipedia NEUTRAL — The 119th United States Congress is the current meeting of the legislative branch of the United States federal government, composed of the United States Senate and the United States House of Represent…
https://en.wikipedia.org/wiki/119th_United_States_Congress
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wikipedia NEUTRAL — The following is a list of events of the year 2026 in the United States, as well as predicted and scheduled events that have not yet occurred. July 4, 2026, will be the 250th anniversary of the signin…
https://en.wikipedia.org/wiki/2026_in_the_United_States
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wikipedia NEUTRAL — Haitian Americans (French: Haïtiens-Américains; Haitian Creole: Ayisyen Ameriken) are a group of Americans of full or partial Haitian origin or descent. The largest population of Haitian citizens in t…
https://en.wikipedia.org/wiki/Haitian_Americans
+ 3 more evidence sources
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“A Miami federal grand jury indicted the then-congresswoman this past November on charges of using most of the stolen money to fund her 2021 House campaign for Florida’s 20th District.”
CORROBORATED
Multiple sources confirm that a Miami federal grand jury indicted Cherfilus-McCormick for theft of $5 million in FEMA funds and campaign fraud, specifically linking the stolen money to her 2021 congressional campaign.
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wikipedia NEUTRAL — The 2022 Florida's 20th congressional district special election was a special election to the United States House of Representatives. The seat had been vacant since incumbent Democratic representative…
https://en.wikipedia.org/wiki/2022_Florida's_20th_congressio…
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wikipedia NEUTRAL — The 2026 Florida's 20th congressional district special election may be held sometime in 2026 to fill the vacant seat in Florida's 20th congressional district left by Sheila Cherfilus-McCormick, who re…
https://en.wikipedia.org/wiki/2026_Florida's_20th_congressio…
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wikipedia NEUTRAL — Sheila Cherfilus-McCormick (née Cherfilus; SHUR-fill-əss; born January 25, 1979) is an American politician and businesswoman who served as the U.S. representative for Florida's 20th congressional dis…
https://en.wikipedia.org/wiki/Sheila_Cherfilus-McCormick
+ 3 more evidence sources
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“Prosecutors alleged that Cherfilus-McCormick and her co-defendant brother, Edwin, funneled the $5 million through multiple accounts to conceal its source.”
CORROBORATED
Multiple web search results corroborate the allegation that Cherfilus-McCormick and her brother, Edwin Cherfilus, funneled the $5 million through multiple accounts to conceal its source.
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wikipedia NEUTRAL — The 2026 United States House of Representatives elections are scheduled to be held on Tuesday, November 3, 2026, as part of the 2026 midterm elections during President Donald Trump's second nonconsecu…
https://en.wikipedia.org/wiki/2026_United_States_House_of_Re…
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wikipedia NEUTRAL — This is a list of notable Haitian Americans, including both original immigrants who obtained American citizenship and their American descendants. To be included in this list, the person must have a Wi…
https://en.wikipedia.org/wiki/List_of_Haitian_Americans
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wikipedia NEUTRAL — Many notable people have been born in New York City or have adopted it as their home.
https://en.wikipedia.org/wiki/List_of_people_from_New_York_C…
+ 3 more evidence sources
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“They also claimed that Leblanc assisted with the scheme via so-called “straw donor contributions” made in the names of her friends and relatives.”
CORROBORATED
Two independent web search results specifically allege that Nadege Leblanc assisted the scheme using 'straw donor contributions' made in the names of friends and relatives, which is corroborated by the third source citing her relative as a straw donor.
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web search NEUTRAL — "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 ...
https://www.insurancejournal.com/news/southeast/2025/11/20/8…
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web search NEUTRAL — Additionally, the indictment accuses Cherfilus-McCormick and 46-year-old Nadege Leblanc, of Miramar, of arranging further contributions using straw donors, funneling other monies from the FEMA-funded …
https://www.myfloridanews.com/news/congresswoman-and-co-defe…
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web search NEUTRAL — Straw Donor 1 was a relative of NADEGE LEBLANC, and a resident of th Southern District of New York. . Straw Donor 2 was a relative of NADEGE LEBLANC, and a resident of t Southern District of Florida.
https://cbs12.com/resources/pdf/74c1cc10-a460-4ebf-8d72-6775…
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“Spencer then allegedly filed a tax return for Cherfilus-McCormick falsely claiming political spending or personal expenses as business deductions and inflating purported charitable donations.”
CORROBORATED
Multiple web search results confirm the allegation that David Spencer, Cherfilus-McCormick's tax preparer, filed a false federal tax return by falsely claiming political/personal expenses as business deductions and inflating charitable contributions.
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web search NEUTRAL — According to the indictment, Cherfilus-McCormick falsely claimed political spending and other personal expenses as business deductions and inflated charitable contributions in order to reduce her tax …
https://www.newsnationnow.com/politics/rep-cherfilus-mccormi…
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web search NEUTRAL — Cherfilus-McCormick's tax preparer, David K. Spencer, is also accused of conspiring to file a false federal tax return. Prosecutors accused them of falsely claiming political spending and other person…
https://www.nbcmiami.com/news/local/rep-sheila-cherfilus-mcc…
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web search NEUTRAL — Cherfilus-McCormick also faces charges of filing a false tax return by claiming political spending and personal expenses as business deductions and inflating charitable contributions to slash her tax …
https://www.rifttv.com/just-in-democrat-rep-sheila-cherfilus…
info
“Cherfilus-McCormick faces up to 53 years in prison if convicted of all charges, while Edwin Cherfilus faces up to 35 years, Leblanc up to 10 years, and Spencer up to 33 years.”
SINGLE SOURCE
The claim provides specific maximum prison sentences for all defendants. While the web search results confirm the existence of the charges and the defendants, the specific maximum years (53, 35, 10, 33) are not independently corroborated across multiple sources, making it a single-source detail.
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“The 47-year-old Democrat resigned from Congress April 21 — minutes before the House Ethics Committee was to hold a vote to censure or possibly expel her from office.”
INSUFFICIENT EVIDENCE
No evidence was found regarding the 47-year-old Democrat resigning from Congress on April 21 before a House Ethics Committee vote.
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“An adjudicatory subcommittee of the panel voted to find her “guilty” of at least 25 ethics violations related to the stolen FEMA dollars on March 27 — after a rare public hearing on Capitol Hill.”
INSUFFICIENT EVIDENCE
No evidence was found regarding an adjudicatory subcommittee finding Cherfilus-McCormick guilty of 25 ethics violations on March 27.
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“The FEMA disaster relief funding was made possible through Florida’s Public Assistance program as part of a COVID vaccination effort that contracted with Cherfilus-McCormick’s family firm, Trinity Healthcare Service.”
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“Florida’s Division of Emergency Management (FDEM) later sued Trinity, alleging the firm overcharged the state by more than $5.7 million — and wasn’t returning the funds.”
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“That sum flowed to a consulting firm that Cherfilus-McCormick “wholly owned” between March 2021 and October 2022, when it was voluntarily dissolved, a January House ethics report determined.”
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“Those funds were then distributed to Cherfilus-McCormick, her family members and associated LLCs, the ethics investigation found, with at least $3.6 million eventually making their way into her campaign.”
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“The LLCs that will also be debarred from federal funding include Marjorie Cherfilus’ MC Nursing Journey Consulting Firm, LeBlanc’s Finance & Fitness Consulting, and Spencer’s tax and consulting company.”
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“As part of a Dec. 30, 2024, settlement, Trinity agreed to repay more than $5.6 million to FDEM over the next 15 years.”
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“Cherfilus-McCormick is scheduled to stand trial in February 2027.”
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“A DHS rep indicated that the announcement of the funding suspension was consistent with actions already taken by the Trump administration’s fraud task force, chaired by Vice President JD Vance.”
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info Disclaimer: This analysis is generated by AI and should be used as a starting point for critical thinking, not as definitive truth. Claims are verified against publicly available sources. Always consult the original article and additional sources for complete context.