Live Enrichment · Just Updated May 24, 11:57 pm
Alfred Howard Sheppard Sr
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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.
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Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 05493, indexed by Open Public Records on June 10, 2019. The named defendant is Alfred Howard Sheppard, Sr.. 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
Type: bk Office: 8 Chapter: 7 [Certificate Of Credit Counseling] (3)
Deep Web Search · Alfred Howard Sheppard, Sr. 8 MATCHED
We checked press coverage for Alfred Howard Sheppard, Sr. and surfaced 9 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 · 8 matching articles
Retired Judge Alfred L. Brennan Sr., 83
Tue, 17 Jul 2012 17:00:00 GMT ✓ Matches:
full name match
legal-context
Services will be held Thursday morning for Judge Alfred L. Brennan Sr., who retired from Baltimore County Circuit Court in 1998 but continued until recently to serve in its settlement court. Alfred L.…
Alfred Clavet Sr.
Wed, 16 May 2018 17:00:00 GMT ✓ Matches:
full name match
You are able to gift 5 more articles this month. Anyone can access the link you share with no account required. Learn more. PORTSMOUTH, N.H. — Alfred Clavet Sr., 70, of Hartford passed away ...…
Alfred de Breanski, Sr.
Tue, 24 Mar 2026 17:00:00 GMT ✓ Matches:
full name match
Original oil paintings by Louisiana artist William Tolliver and British painter Alfred de Breanski, Sr., fine examples of Newcomb Pottery, a bronze figural sculpture by Leon Mignon, a Handel bronze ...…
Obituary: Alfred Victor Bourget Sr.
Thu, 15 Jan 2026 16:00:00 GMT ✓ Matches:
full name match
WINSLOW – Alfred Victor Bourget, Sr., 82, passed away peacefully on Saturday, Dec. 20, 2025, with family by his side. Alfred was born in Waterville on Nov. 9, 1943. He was the son of Rosanna and ...…
Alfred J. Wade Sr.
Wed, 31 Oct 2018 17:00:00 GMT ✓ Matches:
full name match
Alfred J. Wade Sr. WHITEHALL, N.Y. - Alfred J. Wade Sr., 81, of Whitehall, NY, passed away on Oct. 30, 2018, at The Slate Valley Nursing Home, formerly the Orchard ...…
Alfred Augustus Glendening, Sr.
Mon, 18 May 2026 17:00:00 GMT ✓ Matches:
full name match
The 2026 record price for Alfred Augustus Glendening, Sr. was for ECCLESBOURNE GLEN, NEAR HASTINGS The 2025 record price for Alfred Augustus Glendening, Sr. was for BUSHELS IN THE FIELD The 2024 ...…
Alfred O. King Sr.
Sat, 15 Oct 2011 17:00:00 GMT ✓ Matches:
full name match
As a subscriber you can share up to 5 articles a month with friends and family. Your recipient will receive a personalized email with the article directly from you, giving them access to read.…
George Alfred Drumheller Sr.
Wed, 01 Mar 2023 06:02:00 GMT ✓ Matches:
full name match
George Alfred Drumheller Sr., 78, of Scranton, passed away Wednesday morning in the Gardens at Green Ridge, Scranton. His wife of 26 years, Beverly Galka Drumheller, passed away July 21, 2010. Born in ...…
🌐 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 "Alfred Sr."
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 "Alfred Howard Sheppard, Sr.".
ViCAP Missing Persons
May 12, 2019 Scipio, Utah
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 "Alfred Howard Sheppard, Sr.". 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.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Sr.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:57 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: 103,922 records across 8 sources.
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