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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