2+famous+examples

Daniel Guzman 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.

Odowa Roland Okuomose Wanted for his alleged involvement with a telemarketing company that ran a fraudulent lottery. The telemarketing company operated from British Columbia, Canada, under a variety of names from at least July of 2006 through October of 2007. The telemarketing company obtained several hundred thousand dollars from victims across the United States. The victims received a letter in the mail stating the recipient was the winner of a lottery prize. The telemarketing company asked victims to pay a fee to receive their monetary prize. None of the victims received any money.
 * [[image:http://www.fbi.gov/wanted/wcc/odowa-roland-okuomose/image_thumb]] ||

Farhad "Fred" Monem
 * [[image:http://www.fbi.gov/wanted/wcc/farhad-fred-monem/image_thumb]] ||

On October 19, 2007, a federal grand jury in Eugene, Oregon, indicted Farhad "Fred" Monem on twenty counts relating to an alleged bribery scheme. The charges stem from Monem's former employment as the food services administrator for the Oregon Department of Corrections. He faces conspiracy, mail fraud, wire fraud, bribery, money laundering, and interstate travel in aid of racketeering charges.