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Arlene A Dunne

📁 34455 📅 2015-10-09 📍 IL
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 34455, indexed by Open Public Records on October 9, 2015. The named defendant is Arlene A Dunne. 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: 1 Chapter: 7 Trustee: Krol Gina B Judge: Cassling Donald R [Chapter 7 Statement of Your Monthly Income Form 22A-1/22A-1Supp] (6)
Deep Web Search · Arlene A Dunne VERIFIED
No press coverage found that specifically matches this case. We checked 15 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
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 "Arlene Dunne" 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 Illinois 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 "Arlene A Dunne".
✅ 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 "Arlene A Dunne". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from IL state + federal sources · no aggregators
FBI Field Office Operation Viper Strikes Targets: Multi-Agency Roundup Results in 29 Arrests and Seizure of Seven Firearms May 20, 2026
FBI Field Office Man Sentenced to More Than Six and a Half Years in Prison for Illegally Possessing Loaded Firearm During Burglary Attempt in Chicago May 13, 2026
FBI Field Office FBI Chicago Announces Operation Iron Pursuit Efforts, Launches Abuse Prevention Public Service Announcement May 13, 2026
FBI Field Office Three Affiliated Skilled Nursing Facilities to Pay $300,000 to Resolve False Claims Act Allegations Related to Medically Unnecessary Rehabilitation Services May 8, 2026
FBI Field Office Federal Indictment Charges Suburban Chicago Businessman with Orchestrating $4 Million Fraud Schemes May 8, 2026
FBI Field Office Deputy District Director to United States Congressman Indicted for Fraudulently Obtaining COVID-Relief Benefits May 6, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Federal Agency Total Nutrition Inc. Recalls TNVitamins and Doctor’s Pride Ultra Potent Complete Green Superfood Moringa Capsules Because of Possible Health Risk May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
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 IL court records table for other cases involving "Dunne".
Result: 8 related cases. All top results shown below.
Dunne V. Affinion Benefits Group LLC
Case #09714 · 2014-12-04 · Illinois
Diana Lynn Dunne
Case #34453 · 2015-10-09 · Illinois
Laura M Dunne
Case #39915 · 2015-11-23 · Illinois
Malibu Media LLC V. Jordan Dunne
Case #03619 · 2016-02-02 · Illinois
Steven Dunne
Case #15524 · 2016-05-06 · Illinois
Patrick M Dunne And Jeanne L Dunne
Case #81554 · 2017-10-26 · Illinois
Sheldon Dunne And Cheryl Dunne
Case #02030 · 2018-01-24 · Illinois
Jarod M Dunne
Case #04738 · 2018-02-22 · Illinois
How We Built This Enrichment
📡 Live data pulls
2026-05-27 00:31 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 Illinois), 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.

📰 Statewide Federal Enforcement Context — Illinois CONTEXT · NOT CASE-SPECIFIC

FBI-Chicago
Federal Grand Jury in Chicago Returns Indictment Against Operation Midway Blitz Defendant for Alleged Vehicle-Ramming Attack on Federal Immigration Agent Recent
FBI-Chicago
Engineer for Illinois Company Sentenced to Federal Prison for Trade Fraud, Counterfeiting, and Other Fraud Schemes Recent
FBI-Chicago
Stephenson County, Illinois, Man Sentenced to 150 Years in Prison for Sexually Exploiting Children Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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