DANIEL GUZMAN
CrimeBorn 21 Jul 1959 (67 years old),Dominica.
Summary
NCIC: W295847500
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.
Guzman is known to speak Spanish.
Positions held1
Period not retained
Pharmacy Worker
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