implicated Archives - Citizen Watch Report

SBA uncovers $8.6B in California loan fraud, 111,000 borrowers implicated in scam

February 20, 2026 3:16 pm

🚨 BREAKING: 🇺🇸 SBA investigators report uncovering $8.6 billion in fraudulent loans in California. The agency says over 111,000 borrowers were involved. In Minnesota, nearly 7,000 borrowers allegedly defrauded $400 million.pic.twitter.com/2mJcqIqWQ4 https://t.co/SZjlFQrwTp — Mario Nawfal (@MarioNawfal) February 20, 2026 Factcheck: SBA Inspector General investigations found: $8.6 billion in fraudulent EIDL and PPP loans tied to …

DOJ slaps health insurers with kickback charges. CVS, Aetna, Elevance, Humana implicated

May 4, 2025 10:10 pm

People need to go to jail “The Department of Justice has just filed a complaint accusing 3 of the largest health insurers of paying illegal kickbacks to major insurance brokers” “The DOJ accusing CVS, Aetna, Elevance Health, and Humana of paying kickbacks to brokers” “The Justice Department said that rather than acting in an unbiased …

Documents reveal a Democratic PAC paid $11M to MI company implicated in Voter Registration Fraud for Biden

August 10, 2023 8:59 am

FEC records reveal a Democrat dark money super PAC paid the company implicated in a Michigan police report of voter registration fraud $11,254,919 to register voters for Joe Biden’s 2020 presidential campaign. BlackPAC, a Democrat political action committee fueled by undisclosed contributions, funneled $11,254,919 to GBI Strategies LLC in 2020 to register voters for Joe …