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Vendor, Conroe, TX

Fraud Inc.

UEI D13LLJJZYH64, CAGE 16RL4

3 awards and $1,392,000 obligated between December 16, 2025 and September 10, 2026, 100% under full and open competition, against 34.3 offers on average where reported. 4 of the awards trace back to a SAM.gov solicitation on this site.

On USAspending Markdown

Sells to

Awarding agencies by dollars.

U.S. Immigration and Customs Enforcement$1,392,000

Industries

NAICS on the awards, by dollars.

Investigation and Personal Background Check ServicesNAICS 561611$1,392,000

How it wins

Awards by competition, set-aside and type.

Full and Open Competition3
Delivery Order2

Hear when Fraud Inc. wins an award and when a contract it holds is about to end.Follow it

Contracts ending soon

Contracts Fraud Inc. holds whose performance ends in the next 19 months, by published end date. Each one is a recompete to prepare for.

Ending
1
Obligated so far
$1,044,000
Soonest
November 24, 2026

The 1 contract, the office behind each one and the dates are in the workspace. See them

Competes with

Vendors selling investigation and personal background check services to U.S. Immigration and Customs Enforcement, by dollars.

Caduceus Inc.Marietta, GA$18,935,741
Global Recovery Group, LLCHerndon, VA$13,995,285
Compass UnitedSan Antonio, TX$11,226,567
Bluehawk LLCWest Palm Beach, FL$10,632,810
Lemoine Disaster Recovery LLCLafayette, LA$9,795,250
Eaglegrace Global LLCCovington, GA$9,371,843

Awards

Every award in the window, by dollars obligated.

ContractObligated
70CDCR26FR0000074Delivery Order, August 26, 2026, Full and Open Competition, 51 offers$1,044,000
70CDCR26FR0000014Delivery Order, December 16, 2025, Full and Open Competition, 1 offers$348,000
70CDCR26D00000017December 16, 2025, Full and Open Competition, 51 offersSolicitation $0
Places of performance
District of Columbia
Product and service codes
R799 Other Management Support Services
Transactions
6 across 3 awards