Home Most Wanted White Collar Crimes

White Collar Crimes

White Collar Crime, a term reportedly first coined in 1939, is synonymous with the full range of frauds committed by business and government professionals.


    Failure to Appear (Health Care Fraud)

    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.

    Guzman is known to speak Spanish.

    None known

    Date(s) of Birth Used: July 21, 1959 Hair: Black
    Place of Birth: Dominican Republic Eyes: Brown
    Height: 5'5"
    Weight: 160 pounds Sex: Male
    Race: White (Hispanic)
    Occupation: Pharmacy Worker
    Nationality: Dominican