Fraud Inc.
Conroe, TX
- UEI
- D13LLJJZYH64
- CAGE
- 16RL4
- SAM.gov registration
- Active through
Company facts
- Self-certified in SAM.gov
- Entity structure
- Corporate Entity (Not Tax Exempt)
- SAM.gov registration date
- Physical address
- 2951 N Loop 336 W #628, Conroe, TX 77304, USA
- Website
- fraudinc.us
- Industry
-
- Financials
- Diversified Financials
- Diversified Financial Services
- Financial Services
Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .
Contract obligations by fiscal year
| Fiscal year | Obligated |
|---|---|
| FY2027 To date | $0 |
| FY2026 | $1,392,000 |
Top agencies by obligations
| Rank | Agency | Obligated, FY2026–FY2027 | Share |
|---|---|---|---|
| 1 | Department of Homeland Security | $1,392,000 |
Contract vehicles
Contract awards
| Award | Agency | Obligated | Awarded |
|---|---|---|---|
| This task order is for skip tracing services enforcement and removal operations | Immigration and Customs Enforcement | $1,044,000 | |
| Skip tracing services task order 5,000 cases 90 day POP | Immigration and Customs Enforcement | $348,000 |
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About the company
Fraud Inc., a for-profit Subchapter S corporation and self-certified small disadvantaged business based in Conroe, Texas, operates as a prime contractor providing skip tracing and location services to Immigration and Customs Enforcement under a multiple-award indefinite delivery contract structure, with no set-aside designation across its federal footprint.
Fraud Inc.'s entire federal award portfolio consists of work with a single customer agency. Immigration and Customs Enforcement accounts for all three tracked awards and $27 million in combined potential value. The vendor holds a master IDIQ for ICE Nationwide Skip Tracing Services, carrying a $25.578 million ceiling with an ultimate completion date of December 15, 2027, and has executed two delivery orders against that vehicle. The first delivery order, awarded December 16, 2025, covers skip tracing services for 5,000 cases under a fixed-price-incentive structure with a $348,000 ceiling; the second, awarded August 27, 2026, values $1.044 million for skip tracing enforcement and removal operations through November 24, 2026. Both orders are performed in Washington, DC. The underlying ICE market research anticipated scaling from an initial docket of 10,000 aliens to potentially 1,000,000 aliens, positioning the contract to flex with operational demand. Fraud Inc.'s capability scope comprises alien location verification, address investigation, alternative address confirmation, document delivery, and physical observation services supported by government-furnished case data and commercial data verification.
Activity remains sparse — two awards in 2025 and one in 2026. Only $1.4 million has been obligated against the $27 million combined potential value (5% drawdown), indicating early-stage execution. One award (combined potential value $1 million) reaches ultimate completion within the next twenty-four months and faces recompete exposure. The vendor competes full-and-open with no sub-award activity or known teaming relationships in the source data.
Quick answers
Is Fraud Inc. registered in SAM.gov?
Yes. Fraud Inc.'s SAM.gov registration is active through September 21, 2027.
Which contract vehicles does Fraud Inc. hold?
Fraud Inc. holds a place on 1 federal contract vehicle: ICE Nationwide Skip Tracing Services.
How much has Fraud Inc. received in federal contracts?
Federal contracts obligated $1,392,000 to Fraud Inc. in fiscal years 2023 through 2027.
What is Fraud Inc.'s most recent federal award?
Fraud Inc.'s most recent federal contract award is This task order is for skip tracing services enforcement and removal operations (70CDCR26FR0000074), from Immigration and Customs Enforcement, on August 27, 2026.
On GovTribe
See Fraud Inc.'s full federal record
- Federal contract awards
- IDV awards
- Contract vehicles
- Funding analysis by agency, NAICS and set-aside
- Similar vendors