1 SapherCheck records found for Person Gaylord
1. GAYLORD LINCOLN
| Profile Type | PERSON |
|---|---|
| Name |
GAYLORD LINCOLN
|
| First Name |
GAYLORD
|
| Last Name |
LINCOLN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-02-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SPRINGPORT, MI 49284, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MRKNGNF Start Date: 2022-02-16 Listing Date: 2022-02-18 Country: United States Entity: usgsa-s4mrkngnf Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: On February 16, 2022, Mr. Lincoln was suspended for one year. On September 21, 2022, Mr. Lincoln was indicted, and legal proceedings have begun. Mr. Lincoln was indicted on four (4) counts of False Statement to Obtain Multiple Peril Crop Insurance in violation of 18 U.S.C. § 1014, four (4) counts of Wire Fraud in violation of 18 U.S.C. § 1343 and five (5) counts of Mail Fraud in violation of 18 U.S.C. § 1341. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |