Live Enrichment · Just Updated May 24, 11:27 pm
Wayne Anthony Crosby Ii
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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 04769, indexed by Open Public Records on January 30, 2026. The named defendant is Wayne Anthony Crosby, Ii. 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 Trustee: Herendeen, Christine L [Trustee Payment Under 11 U.S.C. 330(e) Processed] 12
Deep Web Search · Wayne Anthony Crosby, Ii 7 MATCHED
We checked press coverage for Wayne Anthony Crosby, Ii and surfaced 7 relevant articles (out of 13 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
Obituary: Harry “Wayne” Doolan II
Wed, 07 Sep 2022 17:00:00 GMT ✓ Matches:
full name match
state
BAR HARBOR – Harry “Wayne” Doolan II, 48, passed away at his home, Sept. 3, 2022. He was born Feb. 7, 1974, in Waterville, the son of Harry I and Louise (LaFlamme) Doolan. Wayne attended Waterville ...…
World War II veteran from Wayne County turns 100, recalls service
Fri, 22 May 2026 08:48:00 GMT ✓ Matches:
full name match
Michael Messina, a World War II from Wayne County, recalled his Navy service as the county veterans office celebrated his 100th brithday.…
John Wayne Turned Down Steven Spielberg’s ‘1941’: ‘Don’t Joke About World War II’
Thu, 17 Feb 2022 16:00:00 GMT ✓ Matches:
full name match
Spielberg directs a screenplay written by Robert Zemeckis and Bob Gale. 1941 picks up right after Japan’s attack on Pearl Harbor. California residents react in absolute panic, fearing for their lives ...…
Why John Wayne Not Serving in World War II Made Him Hollywood’s Valuable Commodity
Wed, 13 Jul 2022 17:00:00 GMT ✓ Matches:
full name match
Actor John Wayne avoided serving in World War II, which had both positive and negative impacts on his career. The “super-patriot” always held high opinions of the country and those who served to ...…
Wayne Gregory Hudson Ii Obituary November 26, 2018 - Rhoden Memorial Home
Sat, 23 May 2026 03:04:39 GMT ✓ Matches:
full name match
Wayne Gregory Hudson Ii Obituary November 26, 2018 Rhoden Memorial Home…
Wayne M. Wenzler II Obituary May 7, 2026 - newcomerdayton.com
Thu, 07 May 2026 07:00:00 GMT ✓ Matches:
full name match
Wayne M. Wenzler II Obituary May 7, 2026 newcomerdayton.com…
Wayne D. Reed II's Obituary, Visitation & Funeral Information - Loudoun Funeral Chapels
Mon, 23 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
Wayne D. Reed II's Obituary, Visitation & Funeral Information Loudoun Funeral Chapels…
🌐 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 "Wayne II"
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 "Wayne Anthony Crosby, II".
✅ 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 "Wayne Anthony Crosby, II". 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 "II".
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 23:27 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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