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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DANIEL GUZMAN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dominican Republic | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Dominica | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5'5" | [sources] | |||
| Physical appearance | None known | [sources] | |||
| Weight | 160 pounds | [sources] | |||
| Position | Pharmacy Worker | [sources] | |||
| Ethnicity | White (Hispanic) | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W295847500
Guzman is known to speak Spanish.
Daniel Guzman is wanted for his alleged involvement in a health care fraud scheme that cost Medicaid millions of dollars. Guzman allegedly conspired with others in a scheme to defraud Medicaid by fraudulently obtaining reimbursements from the Medicaid program for prescription drugs that were not dispensed. Guzman worked in a pharmacy in the Washington Heights area of the Borough of Manhattan in New York City wherein he received prescriptions from Medicaid beneficiaries and then submitted phony reimbursement claims to the Medicaid program requesting reimbursement for the full value of the prescription drugs.
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
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