Live Enrichment · Just Updated May 24, 10:36 pm
Michael Paul Beam And Shelly Ann Beam
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 03473, indexed by Open Public Records on September 1, 2016. The named defendant is Michael Paul Beam And Shelly Ann Beam. 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: 8 Chapter: 13 Trustee: Remick, Kelly [BNC Certificate of Mailing - Notice to Transferor of Filing of Transfer of Claim] (25)
Deep Web Search · Michael Paul Beam And Shelly Ann Beam 6 MATCHED
We checked press coverage for Michael Paul Beam And Shelly Ann Beam and surfaced 6 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 6 matching articles
Update: Man arrested after allegedly raping 13-year-old
Mon, 22 Feb 2016 18:30:00 GMT ✓ Matches:
full name match
legal-context
OKLAHOMA CITY – Oklahoma City police say a man is in custody after allegedly raping a 13-year-old girl he met on a messaging app. Police say 32-year-old Michael Beam met the 13-year-old victim through ...…
RIT/NTID appoints alumnus outreach coordinator
Wed, 15 Jun 2016 17:00:00 GMT ✓ Matches:
full name match
Actor, choreographer and deaf community advocate Fred Michael Beam has been named outreach coordinator for Sunshine 2.0, the new theater outreach program at Rochester Institute of Technology’s ...…
Michael Jordan 1992 Stadium Club Beam Team Sets All-Time Record in PSA 10
Tue, 24 Feb 2026 16:01:00 GMT ✓ Matches:
full name match
As 2026 unfolds, it feels like hardly a week passes without another grail card hitting the open market and setting a new all-time high. The legends of the four major sports, along with Pokmon icons, ...…
‘Black Deaf Male: Who am I?’ to be performed at Rochester Fringe: See details
Thu, 18 Sep 2025 01:19:00 GMT ✓ Matches:
full name match
Writer, artist and educator Fred Michael Beam will be performing "Black Deaf Male: Who am I?" at this year’s ESL Rochester Fringe Festival. Beam was always fascinated with performing arts as a child.…
Michael Murray Beam Obituary March 3, 2026 - Lombardo Funeral Home
Tue, 03 Mar 2026 08:00:00 GMT ✓ Matches:
full name match
Michael Murray Beam Obituary March 3, 2026 Lombardo Funeral Home…
Stephen Michael Richards Obituary May 13, 2026 - Beam Funeral Service & Crematory
Wed, 13 May 2026 07:00:00 GMT ✓ Matches:
full name match
Stephen Michael Richards Obituary May 13, 2026 Beam Funeral Service & Crematory…
🌐 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 "Michael Beam"
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 "Michael Paul Beam and Shelly Ann Beam".
✅ 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 "Michael Paul Beam and Shelly Ann Beam". 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 "Beam".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Theresa A Beam
Case #14976 · 2014-12-02 · Florida
Joshua E Beam
Case #06751 · 2014-12-11 · Florida
Ronald Jerry Beam And Kimberly Mcalister Beam
Case #03129 · 2015-01-21 · Florida
Tricia L Beam
Case #09714 · 2015-01-27 · Florida
Beam Reach LLC
Case #12703 · 2015-02-13 · Florida
USA V. Beam
Case #01151 · 2015-03-18 · Florida
Beam V. Secretary Department Of Corrections
Case #00387 · 2015-03-25 · Florida
Beam Management LLC
Case #08580 · 2015-04-23 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:36 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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