Live Enrichment · Just Updated May 25, 12:46 am
Charles Scott Thomas And Jennifer Christine Thomas
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
3
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 06811, indexed by Open Public Records on October 17, 2016. The named defendant is Charles Scott Thomas And Jennifer Christine Thomas. 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: 6 Chapter: 7 [Statement of Social Security Numbers (case upload)] (3)
Deep Web Search · Charles Scott Thomas And Jennifer Christine Thomas 8 MATCHED
We checked press coverage for Charles Scott Thomas And Jennifer Christine Thomas and surfaced 9 relevant articles (out of 20 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
John Charles Thomas, Sr Obituary (2026) - Pleasant Grove, AL - Patterson-Forest Grove Funeral Home & Crematory - Legacy
Tue, 19 May 2026 20:29:39 GMT ✓ Matches:
full name match
legal-context
John Charles Thomas, Sr Obituary (2026) - Pleasant Grove, AL - Patterson-Forest Grove Funeral Home & Crematory Legacy…
Charles Thomas West Obituary January 9, 2016 - Arnold Funeral Homes
Sat, 09 May 2026 12:03:35 GMT ✓ Matches:
full name match
year
Charles Thomas West Obituary January 9, 2016 Arnold Funeral Homes…
McKeesport Officer Shooting: What we’ve learned about the injured officer, Charles Thomas
Tue, 07 Feb 2023 16:00:00 GMT ✓ Matches:
full name match
MCKEESPORT, Pa. — At the McKeesport Police Department, two black wreaths hang in the doorway mourning the loss of one of their officers but also rallying and praying for another officer, Charles ...…
Charles ‘Charlie’ Thomas, member of doo-wop group the Drifters whose sound recalled a bygone era, dies
Fri, 24 Feb 2023 07:00:00 GMT ✓ Matches:
full name match
Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Charles “Charlie” Thomas, a member of the 1950s Drifters soul vocal group who performed for decades and gave ...…
Obituary information for Charles Thomas Clark - Strano & Feeley Family Funeral Home
Sun, 15 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
Obituary information for Charles Thomas Clark Strano & Feeley Family Funeral Home…
Charles Schwab Challenge 2026: Åberg, Thomas headline field at Colonial - Golf Channel
Fri, 22 May 2026 21:15:41 GMT ✓ Matches:
full name match
Charles Schwab Challenge 2026: Åberg, Thomas headline field at Colonial Golf Channel…
Charles Thomas Duncan Obituary December 19, 2025 - Allen Mortuaries
Fri, 19 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
Charles Thomas Duncan Obituary December 19, 2025 Allen Mortuaries…
Charles W. Thomas Obituary April 1, 2026 - Askew Funeral Home | Langdon, ND
Wed, 01 Apr 2026 07:00:00 GMT ✓ Matches:
full name match
Charles W. Thomas Obituary April 1, 2026 Askew Funeral Home | Langdon, ND…
🌐 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 "Charles Thomas"
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 "Charles Scott Thomas and Jennifer Christine Thomas".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
3 FOUND
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/
⚠ 3 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Charles Scott Thomas and Jennifer Christine Thomas". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ THOMAS, CHARLES ROGER
OCALA, FL · Excluded since 2020-07-20
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMAS, CHARLES EDWARD
KENBRIDGE, VA · Excluded since 1998-02-19
Specialty OWNER/OPERATOR
Category TRANSPORTATION CO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ THOMAS, CHARLES W
PHILADELPHIA, PA · Excluded since 1994-06-06
Specialty EMPLOYEE
Category HOSPITAL
Exclusion Type 1128b1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Thomas".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Thomas V. State Of Florida
Case #01715 · 2014-11-17 · Florida
Sharon Sue Thomas
Case #10256 · 2014-11-17 · Florida
Ernest Leonard Thomas And Rose Marie Thomas
Case #30855 · 2014-11-17 · Florida
Thomas E Titus And Angella Titus
Case #28757 · 2014-11-17 · Florida
Thomas James Laplante Jr And Allison Johnson Laplante
Case #00453 · 2014-11-18 · Florida
Thomas G Marano And Linda G Marano
Case #01038 · 2014-11-18 · Florida
Thomas Patrick Meserve Jr
Case #30972 · 2014-11-18 · Florida
Richard Thomas Anthony And Denise Bartelli Anthony
Case #40480 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:46 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.