Fraud Inc
Fraud Inc is a small business in Conroe, TX registered on SAM.gov to bid on federal contracts. It has won about $1.4 million in federal prime contracts since fiscal year 2024, according to USAspending.gov.
- UEI
- D13LLJJZYH64
- CAGE code
- 16RL4
- SAM.gov registration
- Active
Registration details
| Legal business name | Fraud Inc |
|---|---|
| Unique Entity ID (UEI) | D13LLJJZYH64 |
| CAGE code | 16RL4 |
| Location | Conroe, TX |
| SAM.gov registration | Active through Sep 21, 2027 |
| Business started | 2022 |
| Primary NAICS code | 561611: Investigation and Personal Background Check Services |
| Website | www.fraudinc.us |
Certifications and business types
- Small disadvantaged business (self-reported in SAM.gov)
SBA certifications let a business compete for set-aside contracts. See set-aside contracts explained.
Federal contract history
| Fiscal year | Prime contract obligations |
|---|---|
| FY2026 | $1.4 million |
Its biggest federal customers over the last four fiscal years: U.S. Immigration and Customs Enforcement ($1.4 million).
Recent contract awards
| Awarded | Agency | What it's for | Amount |
|---|---|---|---|
| Aug 26, 2026 | U.S. Immigration and Customs Enforcement | This task order is for skip tracing services enforcement and removal operations | $1 million |
| Dec 16, 2025 | U.S. Immigration and Customs Enforcement | Skip tracing services task order 5,000 cases 90 day pop | $348,000 |
Figures are prime contract obligations reported to USAspending.gov. Work done as a subcontractor isn't included.
NAICS codes Fraud Inc is small under
On its SAM.gov registration, Fraud Inc meets the SBA size standard for these industries, so it can bid on small business set-asides that use them.
- 561611 Investigation and Personal Background Check Services
Open contracts in Fraud Inc's NAICS codes
3 open federal opportunities on SAM.gov use a NAICS code Fraud Inc is small under. These are due soonest.
- USPS EEO Final Agency Decision Services - September 2026 Solicitation
✦ The U.S. Postal Service's EEO investigative office (NEEOISO, Tampa, FL) wants individual independent contractors, working from anywhere in the U.S., to write Final Agency…
Due in 21 daysOct 30, 2026
- Field, Background-Investigative Services
✦ The Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) is asking for quotes for field background-investigation services, set aside for small businesses.
Due in 1344 daysJun 15, 2030
- Field, Background-Investigative Services (Multiple Award)
✦ The ATF (Bureau of Alcohol, Tobacco, Firearms and Explosives) is asking for quotes for field background-investigation services.
Due in 1344 daysJun 15, 2030
Similar small businesses
Other small businesses with the same primary NAICS code (561611) that have won federal contracts, starting with Texas:
- Valken Industries, Inc., Cedar Park, TX
- National Protective Services, LLC, San Antonio, TX
- Information Discovery Services, LLC, Fort Worth, TX
- Whooster Inc, Buda, TX
- Enveco Environmental Solutions, LLC, Spring, TX
- Hall, Steven, Cypress, TX
Frequently asked questions
What is Fraud Inc's CAGE code?
Fraud Inc's CAGE code is 16RL4. The Defense Logistics Agency assigns CAGE codes when a business registers on SAM.gov.
What is Fraud Inc's UEI?
Fraud Inc's Unique Entity ID (UEI) is D13LLJJZYH64. SAM.gov assigns the UEI, and it identifies the business across the federal government.
Is Fraud Inc's SAM.gov registration active?
Yes, as of the latest SAM.gov public data, Fraud Inc's registration is active through sep 21, 2027. Registrations are renewed every year.
Is Fraud Inc a small business?
Fraud Inc is registered on SAM.gov as small under 1 NAICS code, including its primary code, 561611. Size is set per NAICS code, so a business can be small for some contracts and not others.
Keep going
- Look up another business's CAGE code or UEI
- Check a SAM.gov registration's status
- How to become a government subcontractor
Registration details come from SAM.gov's public entity extract and contract figures from USAspending.gov. Contact names and street addresses are left out. To change these details, update the registration on SAM.gov. To ask us to remove this page, email hello@fedready.us.