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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. Montes (Afghanistan Trucking Services Bribery and False Claims)

Diyana Montes pleaded guilty to one count of bribery for her role in a scheme to fraudulently bill the U.S. Army for trucking services in Afghanistan. According to the government, Montes worked for KBR at Bagram Airfield, Afghanistan, in 2008 where she worked with local Afghan contractors to transport U.S. military equipment, fuel, and other supplies throughout Afghanistan. The government alleged that Montes submitted false invoices on behalf of trucking company Afghanistan Trade Transportation (ATT), in return for which ATT paid Montes approximately $50,000.

Misconduct Type
Government Contract Fraud
Enforcement Agency
Multiple Agencies
Contracting Party
Defense - Army
Court Type
Criminal
Disposition
Pleaded Guilty
Date of Plea
10/24/2012
Contractors Involved Penalty
Total
KBR $0
Further Information Released
DOJ Press Release 11/27/2012

Federal Contractor Misconduct Database