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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…

U.S. v. Mitchell (Timesheet Fraud)

Donna Mitchell pleaded guilty to making false statements regarding the number of hours she worked on a National Security Agency (NSA) contract. NSA contracted with The Titan Corporation to obtain document delivery services. Titan in turn contracted with Dragon Development Company, which was later acquired by CACI International. Mitchell worked full time for Dragon and CACI on the NSA contract. According to the government, from approximately January 2006 to December 2007, Mitchell submitted timesheets attesting that she had worked 752 hours more than she had actually worked, resulting in nearly $82,000 in overpayments by the government. Mitchell was sentenced to six months of home detention, three years of probation, a $3,000 fine, a $100 special assessment, and $81,859 in restitution.

Misconduct Type
Government Contract Fraud
Enforcement Agency
Justice
Contracting Party
NSA
Court Type
Criminal
Disposition
Pleaded Guilty
Date of Plea
7/20/2010
Contractors Involved Penalty
Total
CACI International, Inc. $84,959
Further Information Released
Judgment 10/21/2010
DOJ Press Release 7/21/2010
Plea Agreement 7/20/2010

Federal Contractor Misconduct Database