SapherCheck

2 SapherCheck records found for Person Jerald h. schreiber

Alias JERALD SCHREIBER
Profile Type PERSON
Name JERALD H. SCHREIBER
First Name JERALD
Middle Name H.
Last Name SCHREIBER
Country UNITED STATES
First Seen 2024-03-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-03-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address COLUMBUS, NE 68601, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-FSA

Authority ID: S4MRS7QGK

Start Date: 2024-03-18
End Date: 2027-03-17
Listing Date: 2024-03-19
Country: United States

Entity: usgsa-s4mrs7qgk

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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

Summary: Jerald Schreiber was found guilty of mail fraud, making false statements, and falsifying livestock numbers on USDA/FSA program applications. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.

Alias JERALD SCHREIBER
Profile Type PERSON
Name JERALD H. SCHREIBER
First Name JERALD
Middle Name H.
Last Name SCHREIBER
Country UNITED STATES
First Seen 2024-03-21
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-03-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address COLUMBUS, NE 68601, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-03-21
Sanction Last Change 2024-03-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: USDA-FSA

Authority ID: S4MRS7QYC

Start Date: 2024-03-18
Listing Date: 2024-03-19
Country: United States

Entity: usgsa-s4mrs7qyc

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.