Live Enrichment · Just Updated May 24, 8:11 pm
Kim Elizabeth Graham
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Arrest Records
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OFAC Sanctions
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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 00070, indexed by Open Public Records on January 12, 2022. The named defendant is Kim Elizabeth Graham. 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: 3 Chapter: 7 [Certificate of Credit Counseling] (3)
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
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
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 "Kim Elizabeth Graham".
✅ 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 "Kim Elizabeth Graham". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 8 ARTICLES
Press coverage from Bing News for Kim Graham
Emmerdale - why Graham and Kim's story has changed for good
Fri, 22 May 2026 21:51:00 GMT
And according to Emmerdale producer Laura Shaw, the connection between Kim and Graham is far from over. "Kim and Graham are always going to be one of those couples where there’s ...…
Emmerdale's Graham caught out by Kim - here's what happens next
Sun, 22 Feb 2026 16:00:00 GMT
Emmerdale's Kim Tate has caught wind of an unexpected alliance as she spotted Graham Foster getting closer to the Tates' archenemy, Cain Dingle. In tonight's episode (23 February), the Tates discuss ...…
Kim Graham, C.J. Spiller to be Inducted into Clemson Ring of Honor
Mon, 01 Jul 2024 17:00:00 GMT
CLEMSON, S.C. (FOX Carolina) - All-Americans Kim Graham-Miller and C.J. Spiller will be inducted into the Clemson Ring of Honor this fall. Graham was a five-time All-American and four-time ACC Most ...…
Emmerdale's Graham to plot Kim's downfall in Home Farm drama
Mon, 09 Mar 2026 17:00:00 GMT
Emmerdale's Graham Foster pulls the Tate family's strings this week, as he meddles in the relationship between Joe and Kim. Desperate to drive a wedge between the pair, and prove to Joe that his ...…
Emmerdale's Kim Tate issues Graham warning – as his future is revealed
Thu, 29 Jan 2026 16:00:00 GMT
Emmerdale spoilers follow from Friday's episode (30 January), which is available to watch now on ITVX and YouTube but hasn't yet aired on ITV1. Emmerdale's Kim Tate spies an opportunity to cause ...…
Football, Track Legends Selected for Clemson Ring of Honor
Mon, 01 Jul 2024 17:00:00 GMT
Two former All-Americans — football’s C.J. Spiller and track and field’s Kim Graham-Miller — will be inducted into Clemson’s Ring of Honor later this year, the Tigers announced on Monday. Already in ...…
Emmerdale reveals Kim and Joe's horror as Graham returns
Mon, 19 Jan 2026 16:00:00 GMT
Emmerdale airs the moment that fans have been waiting for next week, as Graham Foster announces his shock return to the village. Kim and Joe Tate both demand answers over this miraculous resurrection, ...…
Kim Graham
Fri, 06 Feb 2004 16:00:00 GMT
On the C-SPAN Networks: Kim Graham is a Mentor for Public Schools in the Tulsa, OK with one video in the C-SPAN Video Library; the first appearance was a 2004 Forum. The African-American Resource ...…
SOURCE · Bing News · Updated weekly
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 "Graham".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Edward Joseph Graham Ii And Nancy Goldberg-graham
Case #25097 · 2014-11-18 · Florida
Jones-graham V. Advance Stores Company Incorporated
Case #81411 · 2014-11-18 · Florida
Toshia Shelette Graham
Case #02776 · 2014-11-18 · Florida
Annette Graham
Case #28028 · 2014-11-18 · Florida
Robin Greer Graham
Case #20609 · 2014-11-18 · Florida
Graham V. Secretary Department Of Corrections
Case #00635 · 2014-11-19 · Florida
USA V. Graham
Case #00281 · 2014-11-19 · Florida
Graham V. Consumer Account Recovery Services INC
Case #81151 · 2014-11-19 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:11 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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