Live Enrichment · Just Updated May 24, 10:11 pm
Veronica M Lewis
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 04539, indexed by Open Public Records on December 10, 2014. The named defendant is Veronica M Lewis. 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: 13 Trustee: Neway, Douglas W. [Proof of Service] (18)
Deep Web Search · Veronica M Lewis 8 MATCHED
We checked press coverage for Veronica M Lewis and surfaced 12 relevant articles (out of 14 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Veronica Lewis to remain behind bars until federal trial
Tue, 18 Jun 2019 03:10:00 GMT ✓ Matches:
full name match
legal-context
A federal court judge has decided that the woman accused in the 2015 shooting of her firearms instructor will remain behind bars. The attempted murder charge against Veronica Lewis was one of the ...…
'Blues prodigy' Veronica Lewis to perform at Gahanna's Creekside Blues & Jazz Festival
Wed, 15 Jun 2022 03:38:00 GMT ✓ Matches:
full name match
Add Yahoo as a preferred source to see more of our stories on Google. Veronica Lewis, an 18-year-old blues artist, will wrap up the Creekside Blues & Jazz Festival on Sunday. (the-columbus-dispatch) A ...…
Review: Just 17, Veronica Lewis Already Plays Like A Seasoned Pro
Mon, 29 Mar 2021 01:08:00 GMT ✓ Matches:
full name match
She’s young, has a retro name (Archie’s girlfriend with Jerry Lee’s surname), writes most of her own material, wears cool clothes (white saddle shoes with a Stray Cats tee shirt), and is incredibly ...…
Daily Discovery: Veronica Lewis Revives The Spirit Of Early Rock’N’Roll On Bluesy Debut
Tue, 13 Apr 2021 01:01:00 GMT ✓ Matches:
full name match
When 17-year-old blues piano prodigy Veronica Lewis left the studio after cutting her new song “You Ain’t Unlucky,” she knew she was sitting on an amazing track. But there was something she didn’t ...…
Singer-songwriter Veronica Lewis traverses grief and dysfunction on 'Too Late for Tears'
Tue, 29 Oct 2024 17:01:00 GMT ✓ Matches:
full name match
Singer-songwriter Veronica Lewis grew up in Haverhill, Massachusetts and Keene, New Hampshire. The 20-year-old experiences a tactile relationship with her emotions stemming from nature, relishing in ...…
NH Chronicle: Boogie Woogie Phenom Veronica Lewis
Fri, 04 Feb 2022 07:10:00 GMT ✓ Matches:
full name match
Tonight, Veronica Lewis is burning up the blues scene and she's just 18-years-old. A NH native she is a singer, songwriter, and was named "Blues Artist of the Year" in Boston. Audrey Cox sits down ...…
Veronica Kay Lewis Obituary April 22, 2026 - Parker-Price & Davidson - Parker-Price & Davidson
Wed, 22 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Veronica Kay Lewis Obituary April 22, 2026 - Parker-Price & Davidson Parker-Price & Davidson…
Hyacinth Veronica Lewis Obituary (2026) - The Bronx, NY - McCall's Bronxwood Funeral Home - Legacy obituary
Sun, 03 May 2026 07:00:00 GMT ✓ Matches:
full name match
Hyacinth Veronica Lewis Obituary (2026) - The Bronx, NY - McCall's Bronxwood Funeral Home Legacy obituary…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
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
Searched · Public Arrest Feeds for "Veronica Lewis"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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 "Veronica M Lewis".
✅ 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 "Veronica M Lewis". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Lewis".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Annie R Lewis Rice
Case #31252 · 2014-11-17 · Florida
David Aaron Lewis Iii And Elizabeth Ann Lewis
Case #50482 · 2014-11-17 · Florida
Michelle Lewis
Case #30378 · 2014-11-17 · Florida
Lorie Y Jackson-lewis
Case #40556 · 2014-11-17 · Florida
Allan Hubert Foster And Rhonda S Lewis
Case #37370 · 2014-11-18 · Florida
Jerry Lewis Hines
Case #10267 · 2014-11-18 · Florida
Lewis V. United States Justice Department
Case #00635 · 2014-11-18 · Florida
Lewis V. United States Of America
Case #23918 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:11 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.
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