Live Enrichment · Just Updated May 24, 4:10 pm
USA V. Vargas
10
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
2
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Other court case 00670, indexed by Open Public Records on June 14, 2017. The case is filed by USA against Vargas (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
[Complaint] (1)
Arrest & Booking Records
10 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.
10 Matches
Searched · Public Arrest Feeds for "Vargas"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
VARGAS, ERIC, ANTONIO ● Likely Match
Age 44 · Hispanic or Latino · Male · Booked 2026-05-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ALVAREZ VARGAS, ANTONIO ● Likely Match
Age 42 · Hispanic or Latino · Male · Booked 2026-05-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VARGAS, MIGUEL ● Likely Match
Age 18 · White · Male · Booked 2026-04-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ADAMES VARGAS, KLEIBAR ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2026-02-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VARGAS BECERRIL, KARIN, ANDRE ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2026-01-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RUIZ VARGAS, YUSKALI, SADRIANA ● Likely Match
Age 31 · Hispanic or Latino · Fema · Booked 2025-12-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VARGAS, ERNESTO ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2025-11-19
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
VARGAS LOPEZ, OSCAR, ENRIQUE ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2025-10-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
VARGAS HAQUE, MANZURAL ● Likely Match
Age 18 · Booked 2025-10-04 · Dallas, TX
Charge: Gun
📍 Dallas PD archive
BRITO VARGAS, ROMER, ERNESTO ● Likely Match
Age 26 · Booked 2025-07-31 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ orlando cifuentes vargas
SDN entry · Match score: high
⚠️ israel daniel paez vargas
SDN entry · Match score: high
⚠️ yanet cifuentes vargas
SDN entry · Match score: high
⚠️ c.m.v. carnes s.a.s.
SDN entry · Match score: high
⚠️ jorge estuardo vargas morales
SDN entry · Match score: high
FBI Most Wanted Check
2 FLAGGED
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.
⚠ 2 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Vargas".
Violent Crime - Murders
Unlawful Flight to Avoid Prosecution - First Degree Murder, Causing Serious Bodily Injury and Leaving the Scene of a Crime, Possession of a Weapon for Unlawful Purpose, Possession of a Weapon
DOB: July 18, 1988 · Field Office: newark
⚠ Possible name match only — verify identity at fbi.gov/wanted
Criminal Enterprise Investigations
Conspiracy to Distribute Controlled Substance; Aiding and Abetting
DOB: July 24, 1974 · Field Office: chicago
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
10 FOUND
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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Vargas". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ VARGAS, IRCANIA M
MOORESVILLE, NC · Excluded since 2026-04-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, MARCIA P
MIDDLEBURG, FL · Excluded since 2025-07-20
Specialty TRANSPORTATION CO
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, LETICIA BETANCOURT
BRADENTON, FL · Excluded since 2024-07-18
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, MELVIN ARNALDO
CUMBERLAND, MD · Excluded since 2023-12-20
Specialty PHARMACY
Category BUS OWNER/EXEC
Exclusion Type 1128a4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, CHRISTINA
LORAIN, OH · Excluded since 2023-01-19
Specialty HEALTH CARE AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, VANESSA M
READING, PA · Excluded since 2020-07-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, LUIS OMAR
PHILIPSBURG, PA · Excluded since 2019-12-19
Specialty DENTAL PRACTICE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, MARINA
BROOKLYN, NY · Excluded since 2019-02-20
Specialty BILLING SERVICE CO
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, CHRISTENA MARIE
GREENWOOD, AR · Excluded since 2016-06-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ VARGAS, DULCE MARIA
COLEMAN, FL · Excluded since 2016-06-20
Specialty HOME HEALTH AGENCY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 TX court records table for other cases involving "Vargas".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Ochoa-vargas
Case #00181 · 2014-11-17 · Texas
Carlos Andujar Vargas
Case #31871 · 2014-11-17 · Texas
Michele Lee Vargas
Case #52373 · 2014-11-18 · Texas
Esther Vargas
Case #53900 · 2014-11-18 · Texas
Cesar Armando Ibarra Vargas
Case #31344 · 2014-11-18 · Texas
Anthony E Vargas And Virginia Vargas
Case #53959 · 2014-11-19 · Texas
Maria Angelica Vargas
Case #34402 · 2014-11-19 · Texas
USA V. Vargas
Case #00387 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 16:10 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), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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