1 SapherCheck records found for Person Kelly wachter
1. KELLY WACHTER
| Profile Type | PERSON |
|---|---|
| Name |
KELLY WACHTER
|
| First Name |
KELLY
|
| Last Name |
WACHTER
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2023-03-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HEISKELL, TN 37754, 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-FSA Authority ID: S4MRP5C45 Start Date: 2023-03-13 End Date: 2033-03-12 Listing Date: 2023-03-15 Country: United States Entity: usgsa-s4mrp5c45 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Kelly Wachter pleaded guilty to and was convicted of Fraud Against the Farm Service Agency, a Class D Felony. Mr. Wachter was sentenced to three (3) years’ probation and ordered to pay $85,424.51 in restitution and a $100.00 Court fee. Mr. Wachter received a Permanent USDA Debarment, which has been reduced to 10 years. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |