Live Enrichment · Just Updated May 24, 8:16 pm
James M Whitehead
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 04878, indexed by Open Public Records on December 3, 2014. The named defendant is James M Whitehead. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 3 Chapter: 7 Trustee: Atwater, Gregory L. [Request for Notice] (7)
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "James M Whitehead".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
✓ Clear
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "James M Whitehead". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for James Whitehead
James Whitehead OBITUARY
Sat, 18 Mar 2023 17:01:00 GMT
James Whitehead, 80, formerly of Gary, IN, passed away on Saturday March 11, 2023. He was born in Gary, IN on March 4, 1943, to the late Aaron and Earlene Whitehead. James was the second oldest son.…
James "Jim" R. Whitehead
Sat, 02 Mar 2024 16:00:00 GMT
James "Jim" R. Whitehead, 86, of Lititz, PA, passed away peacefully, surrounded by family on Saturday, February 24, 2024 at Lancaster General Hospital. Born in Reading, PA, he was the son of the late ...…
James Whitehead Memoriam
Tue, 19 Aug 2003 17:00:00 GMT
James T. Whitehead, whose only published novel, ” Joiner, ” a coming-of-age novel about segregationist Mississippi, received critical acclaim, died Friday in Fayetteville, Ark. He was 67 and lived in ...…
Hospice patient fulfills lifelong dream of flight with help from Tri-State pilot
Thu, 12 Feb 2026 11:44:00 GMT
WARREN COUNTY, Ohio (WXIX) - A 77-year-old hospice patient fulfilled a lifelong dream Thursday morning when he took his first airplane flight from Warren County Airport. James Whitehead told his nurse ...…
James Whitehead: Vet’s Family Sues Orange PD Over Police Shooting
Tue, 01 Mar 2011 16:00:00 GMT
The survivors of an Army veteran who was shot by an off-duty Orange cop at an auto parts store are suing the officer and the city. James Whitehead was shot by Orange police captain Robert Arnold in ...…
James R. Whitehead OBITUARY
Sat, 02 Mar 2024 16:00:00 GMT
James “Jim” R. Whitehead, 86, of Lititz, PA, passed away peacefully, surrounded by family on Saturday, February 24, 2024 at Lancaster General Hospital. Born in Reading, PA, he was the son of the late ...…
James Whitehead OBITUARY
Wed, 22 Feb 2012 16:00:00 GMT
James A. Whitehead, age 68, of Flying Hills, passed away at home Tuesday, Feb. 21 surrounded by his loving family. He was married to Cindy (Waszkiewicz) for 31 years. Born July 18, 1943, in McKeesport ...…
James W. Whitehead OBITUARY
Mon, 28 Nov 2011 16:00:00 GMT
Portsmouth – Deacon James William Whitehead, Sr., one of nine children, was born July 20, 1930 to the late Linwood L. Whitehead, Sr. and Rosa Ann Sharp Whitehead in Southampton County, Virginia. He ...…
SOURCE · Bing News · Updated weekly
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Whitehead".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Robinson V. Frese Hansen Anderson Anderson Heuston And Whitehead Pa
Case #01064 · 2014-11-18 · Florida
Matthew J Whitehead
Case #15622 · 2014-11-20 · Florida
USA V. Whitehead
Case #00189 · 2014-11-20 · Florida
Grimage V. Whitehead
Case #00935 · 2014-11-26 · Florida
Whitehead V. Donahoe
Case #24056 · 2014-12-03 · Florida
Bridgette Whitehead
Case #34569 · 2014-12-04 · Florida
Whitehead V. City Of Bradenton
Case #02845 · 2014-12-09 · Florida
Oliver V. Whitehead
Case #01506 · 2014-12-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:16 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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