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Federal Contractor Misconduct Database (FCMD)

The federal government routinely awards contracts to companies with histories of misconduct, including contract fraud and other violations. POGO believes that providing this website will help to improve contracting decisions and increase public knowledge of how the government spends billions of taxpayer dollars each year. Read more…

False Claims (Iraq Reconstruction)

According to the April 30, 2007 Report to Congress of the Special Inspector General for Iraq Reconstruction (SIGIR), a criminal investigation found evidence of fraud involving Mohamed Abdel Latiff Zahed, a linguist employed by L-3 Communications subsidiary Titan Corporation. “CID approached Titan with evidence of fraud and received reimbursement of all funds fraudulently received by employee.” Funds recovered from the contractor totaled $31,985. According to the Excluded Parties List System, the U.S. Army proposed debarment for Zahed on February 9, 2007.

Misconduct Type
Government Contract Fraud
Enforcement Agency
Defense – Army
Contracting Party
Defense - Army
Court Type
Criminal
Disposition
Restitution
Date of Report
4/30/2007
Contractors Involved Penalty
Total
L-3 Communications $31,985
Further Information Released
EPLS Record 7/31/2007
SIGIR Report Appendix (p. 3 of 4) 7/20/2007

Federal Contractor Misconduct Database