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Search results for: "Grand Jury". 11 articles found.
The Justice Department has taken the unusual step of launching a probe into one of its own investigations, assembling a federal grand jury in Maryland to review the mortgage fraud allegations made against Sen. Adam Schiff (D-Calif.). The probe raises questions for two top allies of President Trump: Ed Martin, who has been tapped as...
The Sept. 25 grand jury transcript "conclusively refutes" that there was an issue with the voting process, prosecutors said.
ABC News - 3 hours 11 min agoIn a reversal from what the DOJ represented in court Wednesday, prosecutors said Thursday that the full grand jury reviewed the indictment of ex-FBI Director James Comey.
Rep. Sheila Cherfilus-McCormick (D-Fla.) has come under fire on Capitol Hill after a grand jury indicted her for allegedly stealing Federal Emergency Management Agency (FEMA) funds to bankroll her campaign. Prosecutors allege that the South Florida congresswoman and her brother, Edwin, received a $5 million overpayment from FEMA in July 2021, while their health care...
A federal grand jury is investigating the handling of the Justice Department's criminal investigation into Democratic Sen. Adam Schiff.
Rep. Sheila Cherfilus-McCormick (D-Fla.) on Thursday blasted a grand jury indictment Thursday accusing her of stealing $5 million in disaster relief funding and using some of it for her congressional campaign. "This is an unjust, baseless, sham indictment and I am innocent. The timing alone is curious and clearly meant to distract from far...
Former FBI director James Comey and his defense team are seeking to dismiss charges that he lied to Congress on the grounds that his prosecution has been "vindictive." Also during the hearing, the Justice Department admitted that not every member of the grand jury saw the final version of the indictment, an error that could get the case thrown out. NBC's Laura Jarrett reports for TODAY.
Democrat Sheila Cherfilus-McCormick, a Florida U.S. House member, was indicted by a federal grand jury for federal disaster funds theft and illegal campaign contributions.
Sheila Cherfilus-McCormick accused of funneling money to family healthcare business for 2021 congressional campaign Democratic representative Sheila Cherfilus-McCormick of Florida was indicted by a federal grand jury for allegedly funneling more than $5m worth of federal disaster funds from her company into her 2021 congressional campaign. The indictment states that Cherfilus-McCormick and her brother, Edwin Cherfilus, stole $5m in Fema overpayments that their family healthcare company received...
A grand jury indicted Rep. Sheila Cherfilus-McCormick (D-Fla.) for allegedly stealing $5 million in Federal Emergency Management Agency (FEMA) funds and using some of it to fund her campaign, the Justice Department announced Wednesday. Prosecutors allege that Cherfilus-McCormick and her brother, Edwin, received an overpayment of $5 million in FEMA funds in July 2021, while their health care company was working on a FEMA-funded staffing contract tied to COVID-19 vaccinations. The congresswoman served...
Cherfilus-McCormick, who has been under investigation by the House Ethics Committee since December 2023, was indicted by a federal grand jury in Miami and faces up to 53 years in prison if convicted.
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