1 SapherCheck records found for Person Michael mcnew
1. MICHAEL MCNEW
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL MCNEW
|
| First Name |
MICHAEL
|
| Last Name |
MCNEW
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-07-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MIAMI, FL 33177, 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: S4MRM29VP Start Date: 2022-07-19 End Date: 2032-07-18 Listing Date: 2022-07-21 Country: United States Entity: usgsa-s4mrm29vp Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Michael McNew pleaded guilty to and was convicted of conspiracy to commit wire fraud. Mr. McNew worked with others to knowingly file false insurance claims that were reimbursed by USDA. Mr. McNew was ordered to pay $19,595,936.00 in restitution with $10,552,465.00 going to RMA and $9,044,471.00 going to ARMtech (insurance provider). Additionally, the Court imposed a $3,000,000.00 monetary judgement. He was sentenced to eighty-six (86) months in prison. For further information contact the U.S. Department of Agriculture Agency Exclusions POC. |