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Name match summary

Williams V. H & R Block

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 4:16-mc-02819 📅 2016-12-05 📍 TX
✓Court archive — 8 related cases
⚠Arrests — 5 records
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
✓TDCJ inmates — clear
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for court case 4:16-mc-02819, indexed by Open Public Records on December 5, 2016. The case is filed by Williams against H & R Block (Texas). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Application to Proceed In Forma Pauperis (misc. case only)] (1)
Internal reference ID
Deep Web Search · H & R Block 2 MATCHED
Possible news and web mentions for H & R Block. We surfaced 2 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 2 matching articles
H&R Block Agrees to $7M FTC Settlement and Will Make Downgrading Tax Tiers Easier
Tue, 12 Nov 2024 16:00:00 GMT Possible match · full name match legal-context
H&R Block's online software makes it difficult for customers to downgrade from a paid tier to its free service. But that will soon be a thing of the past. Danni Santana spent nine years as an editor ...…
H&R Block Online Review 2022: Easy Tax Filing for All Types of Filers
Fri, 05 Feb 2021 02:00:00 GMT Possible match · full name match legal-context
Tax season: It’s upon us. And just as the old idiom says, it’s about as pleasant a part of life in the U.S. as death. Which is why there’s a whole industry built around helping you file your tax ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records 5 FOUND
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. 5 Matches
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 5 booking records matched — sorted by location proximity below.
BLOCK, GARRETT, CARLTON ● Likely Name Match
Age 33 · White · Male · Booked 2023-11-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BLOCK, CLAYTON, FRANK ● Likely Name Match
Age 43 · White · Male · Booked 2019-07-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BLOCK, TERRI, DESTINY ● Likely Name Match
Age 30 · Black · Fema · Booked 2019-03-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BLOCK, DONTAURUS ● Likely Name Match
Age 24 · Black · Male · Booked 2017-12-01
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
BLOCK, MONTE, LEE ● Likely Name Match
Age 50 · Black · Male · Booked 2016-12-16
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
🏛 Texas State Prisoners (TDCJ) 0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners ?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source. 0 Inmates
We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for H BLOCK.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "H & R Block".
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (H & R Block) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name H & R Block. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name H & R Block appears on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name H & R Block. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name H & R Block appears on the federal healthcare exclusion list.
People sharing the surname Block ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Block. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Anahi S Block
Case #31714 · 2014-11-20 · Texas
Erica Lynnette Block
Case #41386 · 2014-11-22 · Texas
Block V. Heb Grocery Company LP
Case #00502 · 2014-11-24 · Texas
Philip James Block And Carole F Block
Case #48189 · 2014-12-03 · Texas
Eric Block And Pegi Block
Case #80403 · 2015-01-09 · Texas
USA V. Block
Case #00633 · 2015-03-05 · Texas
Block V. Deutsche Bank National Trust Company As Trustee For The Holders Of His Asse
Case #00182 · 2015-06-12 · Texas
Cryptopeak Solutions LLC V. Aos INC D/b/a Trading Block
Case #01288 · 2015-07-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-02 16:55 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked H & R Block against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

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