1 SapherCheck records found for Person David leech
1. DAVID LEECH
| Profile Type | PERSON |
|---|---|
| Name |
DAVID LEECH
|
| First Name |
DAVID
|
| Last Name |
LEECH
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-01-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
CARLISLE, KY 40311, 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: S4MRKC277 Start Date: 2022-01-12 End Date: 2027-01-11 Listing Date: 2022-01-20 Country: United States Entity: usgsa-s4mrkc277 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: David Leech pleaded guilty to and was convicted of conspiracy to commit an offense against the United States. Mr. Leech worked with others to knowingly file false insurance claims that were reimbursed by USDA. Mr. Leech was ordered to pay $940,754.00 in restitution to RMA and sentenced to 70 months of probation. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |