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FRAUD INC: federal contracts won

Federal contracts of $10,000 or more awarded to this company since October 2023 (FY2024), from USAspending.gov. UEI: D13LLJJZYH64

2contracts won
$1,392,000total obligated
$696,000median contract
Aug 27, 2026most recent start

Agencies it works for

AgencyContractsObligated
Department of Homeland Security2$1,392,000

Industries (NAICS)

NAICSContractsObligated
561611 Investigation and Personal Background Check Services2$1,392,000

Where it works

District of Columbia 2

Recent contracts

ContractWinnerAgencyObligatedStart
THIS TASK ORDER IS FOR SKIP TRACING SERVICES ENFORCEMENT AND REMOVAL OPERATIONS
70CDCR26FR0000074 · NAICS 561611 Investigation and Personal Background Check Services · Washington, DC
— Department of Homeland Security
U.S. Immigration and Customs Enforcement
$1,044,000 Aug 27, 2026
Ends: Nov 24, 2026
SKIP TRACING SERVICES TASK ORDER 5,000 CASES 90 DAY POP
70CDCR26FR0000014 · NAICS 561611 Investigation and Personal Background Check Services · Washington, DC
— Department of Homeland Security
U.S. Immigration and Customs Enforcement
$348,000 Dec 16, 2025
Ends: May 14, 2026

Source: USAspending.gov (prime contract awards of $10,000 or more). Values are amounts obligated to date. Recent months can still change as agencies report late.