Mustafa Diab, owner of Tax Pro$, must repay the government after using clients' information to apply for fraudulent pandemic ...

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Florida Congresswoman Sheila Cherfilus-McCormick and associates have been indicted in misusing $5 million in FEMA disaster ...

Congresswoman Sheila Cherfilus-McCormick and several co-defendants have been indicted by a federal grand jury in Miami for ...

The Justice Department on Wednesday accused Rep. Sheila Cherfilus-McCormick of using a FEMA overpayment to support her 2021 ...

A Miami federal grand jury indicted U.S. Rep. Sheila Cherfilus-McCormick, D-Florida, along with several others, for "stealing ...

McCormick, a Florida U.S. House member, was indicted by a federal grand jury for federal disaster funds theft and illegal ...

Shelia Cherfilus-McCormick allegedly stole federal disaster funds, laundered the proceeds and used the money to support her ...

McCormick, her brother Edwin Cherfilus, and several co-defendants of stealing the funds, laundering the proceeds, and using ...

Federal prosecutors say the case stems from a 2021 COVID-19 vaccination staffing contract awarded to Trinity Healthcare ...

Sheila Cherfilus-McCormick was indicted this week on charges of stealing $5 million in FEMA money which she is accused of ...

Fla., said he will file a resolution to expel Rep. Sheila Cherfilus-McCormick, D-Fla., over an alleged $5 million FEMA fraud ...