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Paul Anthony Mcrae

📁 31901 📅 2015-12-18 📍 FL
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 31901, indexed by Open Public Records on December 18, 2015. The named defendant is Paul Anthony Mcrae. 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: 0 Chapter: 13 [Payment Advices] (5)
Deep Web Search · Paul Anthony Mcrae 8 MATCHED
We checked press coverage for Paul Anthony Mcrae and surfaced 8 relevant articles (out of 18 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
EnviroGold Global Announces Appointment of Paul McRae as Non-Executive Chair
Mon, 05 May 2025 00:00:00 GMT ✓ Matches: full name match all-tokens match
TORONTO, May 05, 2025 (GLOBE NEWSWIRE) -- EnviroGold Global Limited (CSE: NVRO | OTCQB: ESGLF | FSE: YGK) (“EnviroGold,” or the “Company”), a clean technology company unlocking significant value from ...…
EnviroGold Global Announces the Appointment of Paul McRae as an Independent Director
Mon, 13 May 2024 04:07:00 GMT ✓ Matches: full name match all-tokens match
TORONTO, May 13, 2024 (GLOBE NEWSWIRE) -- EnviroGold Global Limited (CSE: NVRO | OTCQB: ESGLF | FSE: YGK) (“EnviroGold,” or the “Company”), a technology company enabling the global mining industry to ...…
Review: St. Paul concert suggests Tate McRae could be the next pop darling du jour - Star Tribune
Wed, 13 Aug 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Review: St. Paul concert suggests Tate McRae could be the next pop darling du jour  Star Tribune…
PAUL MCRAE Obituary (2024) - Hill City, KS - The Hays Daily News - Legacy obituary
Thu, 05 Sep 2024 07:00:00 GMT ✓ Matches: full name match all-tokens match
PAUL MCRAE Obituary (2024) - Hill City, KS - The Hays Daily News  Legacy obituary…
Bayfront honors Dr. Paul McRae – - The Weekly Challenger
Wed, 23 Dec 2020 08:00:00 GMT ✓ Matches: full name match all-tokens match
Bayfront honors Dr. Paul McRae –  The Weekly Challenger…
Epilogue: Paul McRae was a pioneer, but you didn’t hear that from him - Tampa Bay Times
Thu, 19 Sep 2019 07:00:00 GMT ✓ Matches: full name match all-tokens match
Epilogue: Paul McRae was a pioneer, but you didn’t hear that from him  Tampa Bay Times…
Money lured Anthony Joshua to circus fight but he could really hurt Jake Paul | Donald McRae - The Guardian
Mon, 17 Nov 2025 08:00:00 GMT ✓ Matches: full name match all-tokens match
Money lured Anthony Joshua to circus fight but he could really hurt Jake Paul | Donald McRae  The Guardian…
Fall Arts Guide 2025: Paul McCartney, Doechii and Tate McRae perform this fall - AJC.com
Tue, 26 Aug 2025 07:00:00 GMT ✓ Matches: full name match all-tokens match
Fall Arts Guide 2025: Paul McCartney, Doechii and Tate McRae perform this fall  AJC.com…
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 "Paul McRae" 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.
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 "Paul Anthony McRae".
✅ 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 "Paul Anthony McRae". 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 "McRae".
Result: 8 related cases. All top results shown below.
USA V. Mcrae
Case #00205 · 2014-11-24 · Florida
Edson V. Mcrae
Case #62594 · 2014-11-26 · Florida
Leonard Quinzell Mcrae
Case #03266 · 2014-12-17 · Florida
Antoinette Cecilia Mcrae
Case #17136 · 2015-04-21 · Florida
Billy Joe Mcrae
Case #03661 · 2015-05-15 · Florida
Mcrae V. Johnson & Johnson
Case #01352 · 2015-06-09 · Florida
Angela Jefferson-mcrae
Case #05538 · 2015-10-15 · Florida
Gregory Mcrae Jones
Case #17921 · 2015-10-16 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:12 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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