Name match summary
USA V. Wolas
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Federal criminal case — Defendant surnamed Wolas. First name not listed in public docket.
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FBI Most Wanted
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Healthcare Excl.
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Case Synopsis
This is the public record summary for court case 08106, indexed by Open Public Records on April 7, 2017. The case is filed by USA against Wolas (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 0 related cases in our 12.9-million-record archive.
Filing Details
[Order/Warrant of Removal Issued] (4)
Internal reference ID
Deep Web Search · Wolas 3 MATCHED
We checked press coverage for Wolas and surfaced 3 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 · 3 matching articles
Fugitive Wanted For Swindling 19 In Quincy Captured In Florida
Fri, 07 Apr 2017 14:12:00 GMT ✓ Matches:
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BOSTON (CBS) - A fugitive wanted for swindling 19 people out of $1.5 million in Quincy has been captured in Florida. The U.S. Attorney's Office says Scott Wolas, 67, was arrested Friday in Delray ...…
Fugitive Scott Wolas, accused of $1.5 million Quincy real estate scheme, arrested in Florida
Fri, 07 Apr 2017 08:17:00 GMT ✓ Matches:
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Scott Wolas, the man accused of a $1.5 million real estate investment scheme that turned the famous Beachcomber bar in Quincy, Mass. into an empty husk, has been arrested in Delray Beach, Florida, ...…
Authorities say ex-wife of alleged con-man Scott Wolas helped him pretend to be paleontologist
Wed, 07 Jun 2017 10:22:00 GMT ✓ Matches:
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The ex-wife of Scott Wolas, a man accused of stealing $1.5 million from people in an investment scheme, has been charged with lying to investigators and helping him hide in Florida. Cecily Sturge, 69, ...…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified
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, 0 names in total (), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
No related cases shown for this case. On criminal matters we do not surface other cases that happen to share a surname, because the risk of associating unrelated people outweighs the value of name-only matches.
How We Built This Enrichment
📡 Live data pulls
2026-05-28 17:52 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
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 Wolas 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.
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