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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] | |||
| Position | Pharmacy Worker | [sources] | |||
| Ethnicity | White (Hispanic) | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
Weight: 160 pounds
Scars and Marks: None known
Guzman is known to speak Spanish.
Hair: Black
NCIC: W295847500
Height: 5'5"
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.
Eyes: Brown
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