Live Enrichment · Just Updated May 27, 11:10 am
USA V. Artiles
Federal criminal case — Defendant surnamed Artiles. First name not listed in public docket.
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.0M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 20864, indexed by Open Public Records on September 30, 2016. The case is filed by USA against Artiles (Florida). 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
[Amend/Correct] (45)
Deep Web Search · Artiles 2 MATCHED
We checked press coverage for Artiles and surfaced 2 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 11 platforms.
📰 Press Coverage · 2 matching articles
Former Sen. Frank Artiles gets jail, probation after guilty verdict in ‘ghost candidate’ trial
Mon, 18 Nov 2024 10:11:00 GMT ✓ Matches:
surname match
state
legal-context
MIAMI — Former Florida Sen. Frank Artiles, R-Miami-Dade, received a 60-day jail sentence Monday after being found guilty of three of four counts against him in his “ghost candidate” criminal case in ...…
Felony Charges Against Former Sen. Frank Artiles Prompt Florida Dems To Call For New Senate Election; Republicans Say No
Sat, 20 Mar 2021 08:45:00 GMT ✓ Matches:
surname match
state
legal-context
TALLAHASSEE (CBSMiami/NSF) -- Florida Democrats are demanding that a state senator resign and a special election be held after a prosecutor charged a former Republican legislator with fraud related to ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 2 names in total (Artiles, USA), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from FL state + federal sources · no aggregators
doj_news
Founder and CEO of mIQroTech, Inc., a Technology Company in the Oil and Gas Industry, Indicted for Defrauding Investors of More Than $7 Million
May 26, 2026
doj_news
Tampa Man Pleads Guilty to Attempting to Meet a Minor to Engage in Sexual Activity
May 26, 2026
doj_news
Marion County Man Sentenced to Federal Prison for Attempting to Meet a Minor for Sexual Activity
May 26, 2026
doj_news
Straw Purchaser Sentenced to Over Five Years in Federal Prison for Numerous Firearm Purchases Made on Behalf of Others
May 26, 2026
FBI Field Office
United States Unseals Superseding Indictment Charging Raul Castro and Five Castro Regime Co-Defendants for 1996 Shoot-Down of Brothers to the Rescue Aircraft
May 20, 2026
FBI Field Office
Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil
May 18, 2026
Federal Agency
Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets
May 26, 2026
Federal Agency
Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk
May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Artiles ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Artiles. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
USA V. Artiles-martin
Case #00014 · 2014-11-19 · Florida
Yoelvis Artiles Morera
Case #15194 · 2014-11-24 · Florida
Jose Rafael Artiles And Marianela Rodriguez
Case #25659 · 2014-12-05 · Florida
Nelson Rodriguez Artiles And Marilym V. Casas
Case #12542 · 2015-02-04 · Florida
Jorge E Artiles
Case #20849 · 2015-03-28 · Florida
Carlos Manuel Artiles
Case #28815 · 2015-10-23 · Florida
Juan Carlos Machado And Katia Margarita Artiles
Case #10645 · 2015-11-09 · Florida
Delia O Artiles
Case #19968 · 2016-01-14 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-27 11:10 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).
📊 Records searched on this page
Total volume
On this page we checked Artiles against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.
📰 Statewide Federal Enforcement Context — Florida CONTEXT · NOT CASE-SPECIFIC
FBI-Miami
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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