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Teresa Michele Perkins

📁 30220 📅 2026-03-06 📍 FL
0 Arrest Records
0 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 30220, indexed by Open Public Records on March 6, 2026. The named defendant is Teresa Michele Perkins. 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 [Voluntary Petition (Chapter 7)] (1)
Deep Web Search · Teresa Michele Perkins 8 MATCHED
We checked press coverage for Teresa Michele Perkins and surfaced 8 relevant articles (out of 19 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
Greater Clark Co. school board member sentenced to 4 years probation
Sun, 30 Nov 2014 16:00:00 GMT ✓ Matches: full name match all-tokens match legal-context
LOUISVILLE, Ky. (WDRB) - A judge in Tennessee has sentenced Greater Clark County, Ind., school board member Teresa Perkins to four years probation and other conditions after she pleaded guilty to ...…
Ind. school board member pleads guilty to theft
Tue, 02 Dec 2014 14:59:00 GMT ✓ Matches: full name match all-tokens match legal-context
Teresa Bottorff-Perkins is a school board member for Greater Clark County School Corp. She pleaded guilty Monday in a Tennessee courtroom to a D-felony charge of shoplifting She was sentenced to four ...…
Teresa Perkins Obituary (2026) - Georgetown, KY - Tucker, Yocum, & Wilson Funeral Home - Legacy
Thu, 26 Mar 2026 07:00:00 GMT ✓ Matches: full name match all-tokens match year
Teresa Perkins Obituary (2026) - Georgetown, KY - Tucker, Yocum, & Wilson Funeral Home  Legacy…
After admitting to theft, school board member refuses to resign
Wed, 03 Dec 2014 02:13:00 GMT ✓ Matches: full name match all-tokens match
JEFFERSONVILLE, IN (WAVE) - She makes decisions that affect thousands of students, but several months ago she made a decision that landed her in jail. Despite admitting to felony theft, Teresa Perkins ...…
Teresa Dawn Perkins - The Taylorsville Times
Sun, 23 Jan 2022 08:00:00 GMT ✓ Matches: full name match all-tokens match
Teresa Dawn Perkins  The Taylorsville Times…
Teresa Perkins Obituary - Las Vegas, NV - Dignity Memorial
Thu, 05 Dec 2019 23:46:07 GMT ✓ Matches: full name match all-tokens match
Teresa Perkins Obituary - Las Vegas, NV  Dignity Memorial…
Teresa Perkins Obituary April 22, 2021 - Chicagoland Cremation Options
Thu, 22 Apr 2021 07:00:00 GMT ✓ Matches: full name match all-tokens match
Teresa Perkins Obituary April 22, 2021  Chicagoland Cremation Options…
Susan Eileen Perkins Obituary (2026) - Peru, IN - Flowers-Leedy & Allen Funeral Homes - Peru - Legacy
Mon, 20 Apr 2026 07:00:00 GMT ✓ Matches: surname match state year
Susan Eileen Perkins Obituary (2026) - Peru, IN - Flowers-Leedy & Allen Funeral Homes - Peru  Legacy…
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 "Teresa Perkins" 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.
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 "Teresa Michele Perkins".
✅ 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 "Teresa Michele Perkins". 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 "Perkins".
Result: 8 related cases. All top results shown below.
James V. Perkins
Case #20782 · 2014-11-18 · Florida
Perkins V. Ace Homecare LLC
Case #02307 · 2014-11-19 · Florida
USA V. Perkins
Case #00138 · 2014-11-20 · Florida
Brenda Perkins
Case #13179 · 2014-11-22 · Florida
Stephen J Perkins And Kathleen S Perkins
Case #31184 · 2014-11-24 · Florida
Theola A Perkins
Case #13665 · 2014-11-24 · Florida
Mccoy V. Perkins & Marie Callender's LLC
Case #00913 · 2014-12-08 · Florida
Craigen Solo Perkins And Jessica Bentley Perkins
Case #32353 · 2014-12-12 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:22 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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