HighNeeds corroborationD-PARepresentative

Dwight Evans

Investigation of Dwight Evans (D-PA) identified 5 finding(s) across 5 categories: donation_pattern, offshore_connection, insider_overlap, disclosure_gap, contract_conflict. Overall severity: high.

Generated Mar 2, 2026Updated Mar 8, 20265 findings

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Dwight Evans (D-PA)

Findings(5)

#1Offshore ConnectionProbable

2 Cross-Reference Matches

Cross-referencing Dwight Evans's network against international databases returned 2 potential matches across 1 source(s). - EXACT: 2 match(es) — Dwight E. Evans (PEP) Score: 100% Datasets: ann_pep_positions, wd_peps, wd_categories, everypolitician, us_congress, wikidata (100% confidence), Dwight E. Evans (COUNTER-SANCTIONED) Score: 95% Datasets: ru_mfa_sanctions (95% confidence) Note: FinCEN matches are at the institutional level only and do not imply individual wrongdoing. ICIJ matches indicate entity name similarity and require further investigation to confirm actual connections.

#2Donation PatternProbable

Donation-Trade Timing Correlation (10 instances)

Dwight Evans received 10 donations within 90 days of stock trades from overlapping interests, totaling $5,000,000. Notable donors include SEIU COPE (SERVICE EMPLOYEES INTERNATIONAL UNION COMMITTEE ON POLITICAL EDUCATION), LABORERS' INTERNATIONAL UNION OF NORTH AMERICA (LIUNA) PAC, INTERNATIONAL ASSOCIATION OF SHEET METAL, AIR, RAIL AND TRANSPORTATION WORKERS POLITICAL ACTION LEAGUE (SMART), UA UNION PLUMBERS & PIPEFITTERS VOTE! PAC, ACTBLUE. While donation-trade proximity does not prove quid pro quo, the pattern warrants scrutiny under the STOCK Act's framework. Records suggest temporal correlation between financial contributions and trading activity in related sectors.

#3Contract ConflictNeeds corroboration

4 Potential Government Contract Conflicts

Name matching between government contracts and Dwight Evans's trading activity identified 4 potential overlap(s). These matches suggest the member may have traded in companies receiving federal contracts. - Contract: MAXIMUS FEDERAL SERVICES, INC. (Department of Health and Human Services, $5,536,080,055) — Member traded MU on 2023-12-20
- Contract: MAXIMUS FEDERAL SERVICES, INC. (Department of Health and Human Services, $2,641,443,092) — Member traded MU on 2023-12-20
- Contract: L3HARRIS NEXGEN COMMUNICATIONS LLC (Department of Defense, $1,573,743,464) — Member traded MU on 2023-12-20
- Contract: NATIONAL TECHNOLOGY & ENGINEERING SOLUTIONS OF SANDIA, LLC (Department of Energy, $41,457,924,341) — Member traded NEE on 2025-04-03 Note: Name matching is approximate. Further investigation is needed to confirm actual connections between contract recipients and traded companies.

#4Insider Trading SignalProbable

2 Trades Overlapping with Corporate Insider Activity

Dwight Evans made 2 stock trade(s) within 30 days of corporate insider transactions in the same ticker(s). This temporal overlap between congressional and corporate insider trading activity is notable. Overlapping trades:
- NVDA: Congress purchase on 2025-11-21, Insider form4 on 2025-12-09 (STEVENS MARK A (CIK 0001199039))
- MSFT: Congress purchase on 2025-11-21, Insider form4 on 2025-12-02 (Coleman Amy (CIK 0002062356)) This pattern does not prove information sharing but represents a statistical anomaly worthy of further examination.

#5Disclosure GapConfirmed

2 Late STOCK Act Disclosures (up to 155 days)

The STOCK Act requires members of Congress to disclose trades within 45 days. Dwight Evans filed 2 disclosure(s) beyond the 45-day deadline, with the longest delay being 155 days. Late disclosures:
- sale AMZN on 2024-10-29 — disclosed 2025-04-02 (155 days late, $0-$0)
- sale TSLA on 2024-10-29 — disclosed 2025-04-02 (155 days late, $1,001-$15,000) Late disclosure is a violation of the STOCK Act and may result in fines. Systematic late filing may indicate an attempt to obscure trading activity from public scrutiny.

Methodology & Disclosure

This dossier was generated by CapitolExposed's analysis engines. All claims are derived from cross-referencing publicly available government records: STOCK Act filings, Senate lobbying disclosures (LDA), FEC campaign finance reports, Congressional voting records, ICIJ Offshore Leaks data, and FARA foreign agent registrations.

Conflict scoring: Each finding incorporates up to five weighted signals: committee jurisdiction overlap (30%), vote timing proximity (25%), lobbying connections (20%), donation connections (15%), and trade size anomaly (10%).

Important: CapitolExposed does not allege wrongdoing. Findings reflect statistical patterns in public data, not legal conclusions. Offshore leak matches are name-based and may include false positives.

Investigation Report

This dossier assembles signals from public records and linked source material. All claims cite specific filings or evidence items. CapitolExposed does not allege wrongdoing. If you find an error or believe information is inaccurate, please report an error.

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