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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…

Cell Phone Theft in Arizona

In January 2015, FedEx reported that employees Michael Luevanos and Ernesto Luebanos had stolen numerous boxes of cell phones from a FedEx facility in Yuma, Arizona. Luevanos and Luebanos were arrested and charged with theft and trafficking in stolen property. Both men pleaded guilty. In June 2015, Luebanos was sentenced to 36 months of supervised probation and ordered to pay $54,000 restitution to Sprint.

Misconduct Type
Ethics
Enforcement Agency
State/Local
Contracting Party
None
Court Type
Criminal
Disposition
Pleaded Guilty
Date of Arrests – approx.
1/14/2015
Contractors Involved Penalty
Total
FedEx Corporation $54,000
Further Information Released
City of Yuma Press Release 1/16/2015

Federal Contractor Misconduct Database