Live Enrichment · Just Updated May 25, 12:00 am
Anthony Bernard Carrozza Iii
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Arrest Records
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OFAC Sanctions
0
FBI Most Wanted
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Healthcare Excl.
0
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 05821, indexed by Open Public Records on July 30, 2020. The named defendant is Anthony Bernard Carrozza, Iii. 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: 9 Chapter: 7 [Certificate of Credit Counseling] (3)
Deep Web Search · Anthony Bernard Carrozza, Iii 7 MATCHED
We checked press coverage for Anthony Bernard Carrozza, Iii and surfaced 7 relevant articles (out of 11 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Ole Miss S Anthony Robinson III enters NCAA Transfer Portal
Tue, 13 Jan 2026 16:00:00 GMT ✓ Matches:
full name match
NEW: Ole Miss safety Anthony Robinson III has entered the NCAA transfer portal, @PeteNakos reportshttps://t.co/kSYG7dZ8sR pic.twitter.com/tDKQMWjZd0 — Transfer ...…
Anthony Hinton III, football player killed in Glen Burnie crash, honored with community vigil
Sun, 30 Jun 2024 19:42:00 GMT ✓ Matches:
full name match
BALTIMORE -- A vigil was held on Saturday night to remember the life of Glen Burnie native Anthony Hinton III, a defensive lineman at Shenandoah University, who died in a crash. Friends from as far as ...…
How Maclay's Anthony White III love for football begins with dad, FSU DC Tony White
Mon, 01 Sep 2025 16:59:00 GMT ✓ Matches:
full name match
Maclay's running back Anthony White III is just getting his feet wet in his first year as a varsity player. So far, he has two touchdowns in his first year as a varsity player. For the 14-year-old, it ...…
Anthony Tyus III signed to 90-man roster ahead of preseason opener
Tue, 05 Aug 2025 10:14:00 GMT ✓ Matches:
full name match
The Seattle Seahawks added another running back to their mix on Tuesday morning: Anthony Tyus III, an undrafted rookie, was signed to the 90-man roster. Tyus played for Northwestern for three season ...…
Leon E. "Tony" Anthony, III Obituary January 6, 2026 - May & Smith Funeral Directors
Tue, 06 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
Leon E. "Tony" Anthony, III Obituary January 6, 2026 May & Smith Funeral Directors…
James William Anthony III Obituary (2023) - Keller, TX - Lucas Funeral Home - Keller - Legacy
Sun, 17 May 2026 23:10:13 GMT ✓ Matches:
full name match
James William Anthony III Obituary (2023) - Keller, TX - Lucas Funeral Home - Keller Legacy…
Anthony Joseph Manning, III Obituary November 12, 2025 - West Cobb Funeral Home & Crematory
Wed, 12 Nov 2025 08:00:00 GMT ✓ Matches:
full name match
Anthony Joseph Manning, III Obituary November 12, 2025 West Cobb Funeral Home & Crematory…
🌐 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 "Anthony III"
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 "Anthony Bernard Carrozza, III".
✅ 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 "Anthony Bernard Carrozza, III". 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 "III".
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
2026-05-25 00:00 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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