Live Enrichment · Just Updated May 25, 11:34 am
Manishkumar Sureshbhai Patel
0
Arrest Records
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OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 01746, indexed by Open Public Records on April 19, 2021. The named defendant is Manishkumar Sureshbhai Patel. 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 [Certificate of Credit Counseling] (3)
Deep Web Search · Manishkumar Sureshbhai Patel 4 MATCHED
We checked press coverage for Manishkumar Sureshbhai Patel and surfaced 4 relevant articles (out of 14 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
Guilty Plea in $50 Million Medicare Fraud Scheme
Thu, 16 May 2024 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
Manishkumar Patel of Pelham Manor, NY recently pleaded guilty in connection with a healthcare fraud and kickback scheme involving the sale of fraudulent prescriptions to pharmacies, durable medical ...…
Leader of $48M Medicare fraud scheme sentenced to prison
Tue, 06 May 2025 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
A New York man was sentenced to 14 months in prison for leading a $48 million Medicare fraud scheme. Five things to know: 1. Manishkumar Patel, 44, of Pelham Manor, was sentenced after pleading guilty ...…
Feds charge Westchester businessman in $10M healthcare fraud scheme
Tue, 31 Oct 2023 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
WHITE PLAINS — A 44-year-old Westchester County businessman faces federal charges contending he made at least $10 million in fraudulent healthcare claims. The indictment charges Manishkumar Patel of ...…
Pelham Manor man faces charges in health care fraud and kickback scheme
Wed, 01 Nov 2023 01:03:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
Manishkumar Patel of Pelham Manor has been arrested for allegedly selling fraudulent prescriptions worth at least $10 million in a health care fraud and kickback scheme. Patel and a co-conspirator are ...…
🌐 Search across the web
Updated weekly · 11 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 "Manishkumar Patel"
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 "Manishkumar Sureshbhai Patel".
✅ 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 "Manishkumar Sureshbhai Patel". 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 "Patel".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Sarju H Patel
Case #15735 · 2014-11-17 · Florida
Patel V. United States Attorney General
Case #01092 · 2014-11-18 · Florida
Patel V. Go Bollywood Tampa Bay Florida Convention LLC Et
Case #00899 · 2014-11-18 · Florida
Sumit Thakor Patel And Payal Hemant Patel
Case #19184 · 2014-11-18 · Florida
Nishith G Patel
Case #11419 · 2014-11-19 · Florida
Patel V. Federal National Mortgage Association
Case #01585 · 2014-11-19 · Florida
Mahendra B Patel
Case #10034 · 2014-11-20 · Florida
Navin Dahya Patel And Ansuya Navin Patel
Case #02780 · 2014-11-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 11:34 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.
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