1 SapherCheck records found for Person Daniel cody arvin
1. DANIEL CODY ARVIN
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL CODY ARVIN
|
| First Name |
DANIEL
|
| Middle Name |
CODY
|
| Last Name |
ARVIN
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-03-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
WINCHESTER, KY 40391, 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: S4MRKY792 Start Date: 2022-03-11 End Date: 2027-03-10 Listing Date: 2022-03-14 Country: United States Entity: usgsa-s4mrky792 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Daniel Cody Arvin, with others, knowingly devised a scheme to obtain indemnity payments from the U.S. Department of Agriculture’s Risk Management Agency (USDA/RMA) for which he was not entitled. Mr. Arvin pleaded guilty to and was convicted of Conspiracy to Violate the Laws of the United States and was sentenced to seven (7) months in prison, three (3) years’ probation, and required to pay restitution to USDA/RMA and the private insurance company. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |