SapherCheck

2 SapherCheck records found for Person Ronnie jolly

Alias RONNIE JOLLY
Profile Type PERSON
Name RONNIE JOLLY
First Name RONNIE
Last Name JOLLY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-01-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PARIS, KY 40361, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-RMA

Authority ID: S4MRNQTHX

Start Date: 2023-01-26
Listing Date: 2023-01-30
Country: United States

Entity: usgsa-s4mrnqthx

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Permanently debarred by the United States Department of Agriculture (USDA) from participation in USDA programs pursuant to 7 U.S.C. § 2209j and 2 C.F.R. § 417.865(d), based on a conviction for a felony for knowingly defrauding the United States in connection with a program administered by USDA. Debarred persons are permanently excluded from participating in USDA programs, subject to the exemption for USDA domestic food assistance programs described in 2 C.F.R. § 417.865(d)(2). For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

Alias RONNIE JOLLY
Profile Type PERSON
Name RONNIE JOLLY
First Name RONNIE
Last Name JOLLY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-01-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address PARIS, KY 40361, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-RMA

Authority ID: S4MRNQVFV

Start Date: 2023-01-26
End Date: 2028-01-25
Listing Date: 2023-01-30
Country: United States

Entity: usgsa-s4mrnqvfv

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Ronnie Jolly pleaded guilty to and was convicted of Conspiracy to Defraud the United States, Crop Insurance Fraud and Aiding and Abetting, Conspiracy to Commit Mail Fraud, Conspiracy to Commit Wire Fraud, and Engaging in Monetary Transactions Involving Criminally Derived Property and Aiding and Abetting. He was sentenced to thirty-six (36) months imprisonment, supervised release for five (5) years, pay a $400 special assessment fee to the Court, and restitution of $2,344,014, payable to RMA. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.