All posts tagged: ethics probe

Sheila Cherfilus-McCormick resignation: What are the charges over M disaster relief funds? Explained

Sheila Cherfilus-McCormick resignation: What are the charges over $5M disaster relief funds? Explained

Florida Democrat Sheila Cherfilus-McCormick has announced she will resign from Congress following an ethics probe and ongoing criminal case linked to the alleged misuse of federal disaster relief funds. The third-term lawmaker, who has pleaded not guilty, is facing multiple charges. (AP) The third-term lawmaker, who has pleaded not guilty, is facing multiple charges tied to what investigators describe as a scheme involving millions in improperly used government funds. What are the charges? According to the US Department of Justice, Cherfilus-McCormick has been indicted on charges including fraud and money laundering. Prosecutors allege she was involved in diverting up to $5 million in federal funds for personal use and political gain. The funds in question were tied to a Covid-19 vaccination staffing contract awarded to her family’s healthcare company. Authorities say the money originated from an overpayment by the Federal Emergency Management Agency. Also Read: Why is a Democrat warning the White House about Trump’s ‘mental condition’? What we know In its filing, the DOJ alleged that the congresswoman and her brother, Edwin Cherfilus, “conspired …

US House votes against releasing findings of ethics probe into Matt Gaetz | World News

US House votes against releasing findings of ethics probe into Matt Gaetz | World News

Dec 06, 2024 05:25 AM IST The U.S. House blocked a measure to expedite the ethics probe into Matt Gaetz, who resigned amid allegations of sexual misconduct and drug use The U.S. House of Representatives on Thursday blocked an effort to expedite the release of an ethics probe into former Representative Matt Gaetz, who dropped his bid to become Donald Trump’s attorney general. The United States House of Representatives on Thursday vetoed a move to speed up the revelation of an ethics investigation into former Representative Matt Gaetz, who withdrew his ambition to become Donald Trump’s attorney general.(REUTERS) The probe centered on allegations against Gaetz of sexual misconduct with a teenage girl and drug use. The Republican-majority chamber voted 206-198 against the measure introduced by a Democratic lawmaker. Also read: The View co-hosts slam Republicans for ‘foolish’ criticism of Joe Biden over son Hunter’s pardon Gaetz, 42, resigned from Congress in November hours after Trump tapped him as a potential attorney general. He has denied all wrongdoing. The House Ethics Committee met earlier on Wednesday …