Overview
- The House Ethics investigative subcommittee said its 59-page report shows conduct consistent with the federal indictment, including allegedly using a $5 million FEMA overpayment to help fund her 2021 campaign.
- The probe issued 59 subpoenas, conducted 28 interviews and reviewed more than 33,000 documents, and it grouped alleged violations across campaign finance rules, money laundering, false disclosures and commingling of funds.
- Investigators detailed that Trinity Health Care Services collected nearly $5.8 million in overpayments and that transfers from Trinity often immediately preceded large deposits to the campaign, including a $2 million sequence in June 2021.
- The report says the campaign misreported disbursements nearly 170 times and failed to disclose more than $1 million in payments to the FEC during the 2021–2022 cycle.
- Cherfilus-McCormick denies wrongdoing, her attorney has sought to pause House proceedings, she invoked her Fifth Amendment rights when subpoenaed, and an adjudicatory hearing is scheduled for March 5.