House Ethics Committee weighs action against Rep. Cherfilus-McCormick
The House Ethics Committee is set to weigh potential expulsion for Rep. Sheila Cherfilus-McCormick, D-Fla., following a $5 million pandemic aid fraud indictment. Separately, calls grow for the expulsion of Rep. Cory Mills, R-Fla., over domestic violence and campaign finance allegations, highlighting a bipartisan ethics challenge within Congress.
NEWYou can now listen to Fox News articles!
After resigning in the face of a House ethics probe, disgraced former Congresswoman Sheila Cherfilus-McCormick has been cut off from doing business with the federal government or receiving federal grants, aid or contracts.
This comes as Cherfilus-McCormick, a Florida Democrat, is charged with stealing $5 million in COVID-19 FEMA funds and making illegal campaign contributions. Cherfilus-McCormick resigned from Congress in late…
MANAGEMENT & CULTURE (THE “TONE AT THE TOP”)
Fraud thrives in “sloppy” environments where leadership ignores the rules.
- The Fraud Triangle: For fraud to occur, three elements must be present: Pressure (the need for money), Rationalization (thinking “I deserve this”), and Opportunity (weak controls). You can only control the Opportunity.
- Whistleblower Hotline: Provide an anonymous way for staff to report “odd behavior.” Most internal frauds are caught via tips, not audits.
- Background Checks: Conduct credit and criminal record checks for all employees in financial or data-sensitive roles.
- Annual Ethics Training: Make sure every staff member knows that the company has a Zero Tolerance policy toward “borrowing” from petty cash or fudging overtime.