Fraud Inc.

Conroe, TX

UEI
D13LLJJZYH64
CAGE
16RL4
Primary NAICS
561611 Investigation and Personal Background Check Services
SAM.gov registration
Active through

Company facts

Self-certified in SAM.gov
  • For Profit Organization
  • Subchapter S Corporation
  • Self Certified Small Disadvantaged Business
Entity structure
Corporate Entity (Not Tax Exempt)
NAICS codes registered in SAM.gov
SAM.gov registration date
Physical address
2951 N Loop 336 W #628, Conroe, TX 77304, USA
Website
fraudinc.us
Industry
  1. Financials
  2. Diversified Financials
  3. Diversified Financial Services
  4. Financial Services

Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .

Recent federal awards

Fraud Inc.'s 2 most recent federal contract and grant awards, newest first. Amounts are dollars obligated.
Award Agency Obligated Awarded
This task order is for skip tracing services enforcement and removal operations Contract · 70CDCR26FR0000074 Immigration and Customs Enforcement $1,044,000
Skip tracing services task order 5,000 cases 90 day POP Contract · 70CDCR26FR0000014 Immigration and Customs Enforcement $348,000

Contract vehicles

Quick answers

What is Fraud Inc.'s UEI?

Fraud Inc.'s Unique Entity ID (UEI) in SAM.gov is D13LLJJZYH64.

What is Fraud Inc.'s CAGE code?

Fraud Inc.'s CAGE code is 16RL4.

What is Fraud Inc.'s primary NAICS code?

Fraud Inc.'s primary NAICS code is 561611 (Investigation and Personal Background Check Services).

Where is Fraud Inc. located?

Fraud Inc.'s physical address in SAM.gov is 2951 N Loop 336 W #628, Conroe, TX 77304, USA.

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.

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
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