Post by Scumhunter on Aug 5, 2016 23:26:45 GMT -5
(Above photo credit: FBI.Gov)
Fugitive Profile as of August 6th, 2016: (Based on FBI.Gov wanted poster)
Date(s) of Birth Used: July 21, 1959
Place of Birth: Dominican Republic
Hair: Black
Eyes: Brown
Height: 5'5"
Weight: 160 pounds
Sex: Male
Race: White (Hispanic)
Occupation: Pharmacy Worker
Nationality: Dominican
Remarks: Guzman is known to speak Spanish.
TIPS: If you have any information concerning this person, please contact your local FBI office or the nearest
From the FBI's website:
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.
On August 13, 2008, Guzman was arrested pursuant to a federal arrest warrant issued by the Southern District of New York and released on bond. Subsequently, Guzman failed to appear for a court date and a federal arrest warrant was issued by the Southern District of New York on January 16, 2009. Guzman was charged with failure to appear.
www.fbi.gov/wanted/wcc/daniel-guzman
Thoughts? I think it's safe to assume Guzman likely fled to the Dominican Republic.
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