1 SapherCheck records found for Person Bert smith iv
1. BERT SMITH IV
| Profile Type | PERSON |
|---|---|
| Name |
BERT SMITH IV
|
| First Name |
BERT
|
| Last Name |
SMITH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-09-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LEWISBURG, TN 37091, 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-AMS Authority ID: S4MRMHM0F Start Date: 2022-09-02 End Date: 2025-09-02 Listing Date: 2022-09-08 Country: United States Entity: usgsa-s4mrmhm0f Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment was proposed because an Office of Inspector General investigation disclosed that SMITH utilized valueless checks to purchase cattle from an order buyer in Mississippi and then transported $539,337.82 worth of cattle to feed lots located in Texas and Oklahoma. On October 22, 2015, in the Circuit Court of Prentiss County Mississippi, SMITH was charged by indictment with twelve counts of Mississippi Code § 97-17-53, Theft of Livestock. On September 25, 2017, SMITH pleaded guilty and was sentenced to 60 months’ probation. On November 1, 2017, the court ordered SMITH to pay restitution with interest in the amount of $617,346.90. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |