Live Enrichment · Just Updated May 27, 1:41 am
Cynthia Kay Wilson
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 20369, indexed by Open Public Records on January 19, 2016. The named defendant is Cynthia Kay Wilson. 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: 2 Chapter: 7 [Statement of Social Security Number(s)] (3)
Deep Web Search · Cynthia Kay Wilson 2 MATCHED
We checked press coverage for Cynthia Kay Wilson and surfaced 2 relevant articles (out of 20 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Upstate woman charged in international murder investigation requests bond
Tue, 08 Jul 2025 10:21:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
LYMAN, S.C. (FOX Carolina) - An Upstate woman who was charged in connection with an international murder investigation is requesting bond. Cynthia Wilson was arrested after the 2021 death of Connor ...…
Arrest made in 2021 Upstate murder, second suspect believed to have fled country with child
Fri, 28 Mar 2025 12:43:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
POLICE IN LYMAN MAY HAVE MADE AN ARREST IN CONNECTION WITH A MURDER. OFFICERS SAY THEY HAVE ARRESTED CYNTHIA WILSON ON MULTIPLE CHARGES, INCLUDING CONSPIRACY TO COMMIT MURDER. BACK IN AUGUST OF 2021, ...…
🌐 Search across the web
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 "Cynthia Wilson"
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 Utah police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Utah 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 "Cynthia Kay Wilson".
✅ 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 "Cynthia Kay Wilson". 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 UT state + federal sources · no aggregators
FBI Field Office
Utah Doctor and Two Nurses Charged with Health Care Fraud After Submitting False Claims to Medicare and Receiving Millions in Payout
May 12, 2026
FBI Field Office
Moscow Man Sentenced to 210 Months in Prison for Receipt of Child Pornography
May 11, 2026
FBI Field Office
Global Ransomware Group Negotiator Involved in $56 Million Cyberattacks Sentenced to Eight and One Half Years in Prison
May 4, 2026
FBI Field Office
Alleged Illegal Alien Drug Trafficker from Mexico Indicted After Agents Seize Approximately 240,000 Fentanyl Pills Stashed Inside Wooden Furniture
Apr 29, 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 UT court records table for other cases involving "Wilson".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Wilson
Case #00618 · 2014-10-25 · Utah
Stephanie Lynn Wilson
Case #22588 · 2014-07-22 · Utah
Brenda Marie Wilson
Case #31516 · 2014-10-20 · Utah
John Casey Wilson
Case #27817 · 2014-10-20 · Utah
Savannah I Wilson
Case #31030 · 2014-10-17 · Utah
Meggan Elizabeth Wilson
Case #24922 · 2014-05-12 · Utah
Richard Ernest Mayo And Diana Marion-wilson Mayo
Case #31365 · 2014-10-17 · Utah
Robert G Wilson And Christine E Wilson
Case #26622 · 2014-10-24 · Utah
How We Built This Enrichment
📡 Live data pulls
2026-05-27 01:41 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 Utah), 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 — Utah CONTEXT · NOT CASE-SPECIFIC
FBI-SaltLakeCity
FBI-SaltLakeCity
FBI-SaltLakeCity
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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