Live Enrichment · Just Updated May 24, 8:24 pm
USA V. Rivera Vega
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Criminal court case 20698, indexed by Open Public Records on September 26, 2017. The case is filed by USA against Rivera Vega (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
[Reduce Sentence Pursuant to Rule 35/60/Other Miscellaneous] (36)
Deep Web Search · Rivera Vega 6 ARTICLES
We pulled live press coverage and built deep-search links across 12 platforms for Rivera Vega.
📰 Press Coverage · 6 articles
Man, woman charged in connection to alleged 2025 animal cruelty, neglect case in York County
Bing News Fri, 15 May 2026 14:20:00 GMT
Authorities rescued 32 animals, but many were tragically found dead. Two Lancaster County people are charged in the case. Find out why.…
Statewide search for man continues after missing child found in Duncansville
Bing News Thu, 13 Nov 2025 16:00:00 GMT
DUNCANSVILLE, Pa. (WTAJ) — One person has been arrested for allegedly helping a man forcefully take a baby from her mother and flee from police. Alexis Elizabeth Moore, 21, of Hallam, is charged with ...…
Duncansville Police Department seeking York County kidnap suspect
Bing News Sun, 16 Nov 2025 16:00:00 GMT
A baby abducted from York County on Wednesday was found safe in Duncansville on Thursday night, but local police continue to search the area for her father who fled on foot and remains a fugitive.…
Tenant Turned Tenant Organizer Carmen Vega-Rivera Mourned in the Bronx
Bing News Mon, 16 Dec 2019 16:00:00 GMT
Carmen Vega-Rivera, a tenant leader with Community Action for Safe Apartments, seen during the run-up to the Jerome Avenue rezoning. Long-time tenant champion and 40-year Bronx resident Carmen ...…
The search continues for Bryan Vega-Velez, the man accused of killing Alma Rivera-Melendez in 2016
Bing News Tue, 16 Nov 2021 06:51:00 GMT
HOUSTON — Investigators said a man who shot and killed his girlfriend in a jealous rage five years ago bonded out of jail and hasn't been seen since. Now, Crime Stoppers of Houston is asking for the ...…
Grief counselors available as Ray Vega, Carmen Rivera-Gotay mourned
Bing News Sun, 30 Jun 2013 17:00:00 GMT
Grief counselors will be available Monday through Wednesday at Huntington High School, after a Class of 2013 graduate and a rising senior were killed in a weekend car crash in Melville. Ray Vega, 18, ...…
🌐 Search across the web
SOURCES · Bing News + Google News (cached 7 days) · Live deep-search links to 12 public platforms
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 "Rivera Vega"
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 "Rivera Vega".
✅ 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 "Rivera Vega". 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 "Vega".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Osmel Vega
Case #30961 · 2014-11-18 · Florida
Samuel Vega
Case #16618 · 2014-11-18 · Florida
Haymel De La Vega
Case #33182 · 2014-11-18 · Florida
Luz Milagros Vega
Case #08466 · 2014-11-19 · Florida
Roselia Vega
Case #32375 · 2014-11-19 · Florida
Maria Concepcion Don Vega
Case #29963 · 2014-11-19 · Florida
USA V. Broche Vega
Case #20197 · 2014-11-19 · Florida
Gladys Del Socorro Vega
Case #32100 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:24 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.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
FBI-Tampa
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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