United States v. Leticia Gallarzo
CourtCourt of Appeals for the Sixth Circuit
Date FiledNovember 10, 2026
Docket26-1119
JudgeEric L. Clay; Eric E. Murphy
StatusUnpublished
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Full Opinion
NOT RECOMMENDED FOR PUBLICATION
File Name: 26a0449n.06
No. 26-1119
UNITED STATES COURT OF APPEALS FILED
FOR THE SIXTH CIRCUIT
Nov 10, 2026
KELLY L. STEPHENS, Clerk
)
UNITED STATES OF AMERICA, )
Plaintiff-Appellee, )
)
ON APPEAL FROM THE
) UNITED STATES DISTRICT
v. ) COURT FOR THE WESTERN
) DISTRICT OF MICHIGAN
LETICIA GALLARZO, )
)
Defendant-Appellant. ) OPINION
)
)
)
Before: CLAY, MURPHY, and FLOWERS, Circuit Judges.
CLAY, Circuit Judge. Defendant Leticia Gallarzo appeals the district court’s application
to her of a sentencing enhancement based on a finding that her criminal conduct created a risk of
death or serious bodily injury. Gallarzo pleaded guilty to one count of aggravated identity theft
and one count of false statements relating to healthcare matters after she obtained nursing
employment without proper licensing by stealing a nurse’s identity. Because the district court did
not clearly err in applying the enhancement, we AFFIRM the district court’s judgment.
I. BACKGROUND
A. Factual Background
In October 2017, Gallarzo was convicted on several counts in federal court for using
falsified information to obtain employment as a registered nurse (“RN”) at multiple Texas
healthcare facilities. Her federal conviction followed two state court convictions for similar
conduct, in Texas in December 2015 and in Michigan in March 2016. She began federal
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supervised release in the Western District of Michigan in April 2018, which she violated several
times. She was discharged from supervised release in August 2021.
About a year later, Gallarzo applied for a nursing position in Michigan using the nursing
license number of a Michigan RN referred to here by the initials “L.T.C.P.” After noticing a
discrepancy in the information Gallarzo submitted, the employer denied her application and
notified the FBI. Shortly thereafter, Gallarzo applied for another RN position, again using
L.T.C.P.’s nursing license number. This time her application was successful, and she began
working at a skilled nursing home as a floor nurse in August 2022. In November 2022, Gallarzo
applied for an internal transfer to a skilled nursing facility, which would involve transitioning from
a floor nurse to a unit manager. The transfer was approved, and Gallarzo became the unit manager
RN at the skilled nursing facility, where she supervised other nurses. Gallarzo had performance
issues at the skilled nursing facility and was demoted from a supervisor to a lower-level nurse.
In January 2023, as a result of Gallarzo’s federal healthcare fraud conviction in Texas, the
Department of Health and Human Services Office of the Inspector General (“OIG”) initiated a
healthcare exclusion proceeding against Gallarzo. The OIG ultimately prohibited Gallarzo from
participation in all federal healthcare programs for five years. In April 2023, Gallarzo applied for
a separate after-hours RN position at a Michigan hospice facility, again using L.T.C.P.’s nursing
license number. The hospice facility hired Gallarzo in May 2023, subject to her completion of
orientation and a background check. Gallarzo attended the orientation, at which she presented her
real Michigan driver’s license with her true name, and the hospice facility obtained her fingerprints
for the background check. The hospice facility immediately terminated Gallarzo’s employment
after her name and fingerprints led to discovery of her prior federal conviction and healthcare
exclusion.
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After receiving a complaint about Gallarzo from the hospice facility, the Michigan State
Police (“MSP”) went to the skilled nursing facility and met with her on June 1, 2023. Gallarzo
consented to an interview with the troopers at an MSP post, where she was provided Miranda
warnings. After confirming that she was the unit manager at the skilled nursing facility and
supervised the nursing assistants, Gallarzo stated that she wanted a lawyer and ended the interview.
MSP could not find a valid Michigan nursing license for Gallarzo but did verify L.T.C.P.’s nursing
license number. Staff at the skilled nursing facility told investigators that Gallarzo’s
responsibilities included RN duties such as administering medication (including narcotics),
starting intravenous (“IV”) lines, pulling peripherally inserted central catheter (“PICC”) lines,
checking vital signs, and supervising nursing assistants. Gallarzo was arrested and lodged in a
Michigan jail.
B. Procedural History
A federal criminal complaint was filed against Gallarzo in August 2023, and a federal grand
jury returned a six-count indictment in September 2023. The grand jury charged Gallarzo with
one count of wire fraud against the skilled nursing facility under 18 U.S.C. § 1343; two counts of
aggravated identify theft under 18 U.S.C. § 1028A, one each in relation to her employment at the
skilled nursing facility and at the hospice facility; two counts of false statements relating to
healthcare matters under 18 U.S.C. § 1035, in relation to two statements Gallarzo made while
working at the skilled nursing facility; and one count of production of a false identification
document under 18 U.S.C. § 1028, in relation to her application to the hospice facility.
Gallarzo pleaded guilty to one count of aggravated identity theft, in relation to her
employment at the skilled nursing facility, and one count of false statements relating to healthcare
matters. The government dismissed the other four counts. While awaiting sentencing, Gallarzo
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absconded on bond until her arrest in California in September 2025. During her abscondment, she
first obtained medical employment in Illinois using a physician’s assistant’s identity, then worked
as a nurse in the Los Angeles area by utilizing a California RN’s nursing license number.
After Gallarzo was brought back to Michigan, the probation officer submitted the final
amended presentence report, which applied a two-offense-level enhancement under U.S.S.G.
§ 2B1.1(b)(16)(A) “[b]ecause the offense involved the conscious or reckless risk of death or
serious bodily injury.” Am. PSR, R. 58, PageID #268. Gallarzo objected to this enhancement,
arguing that, although she was undisputedly “not formally educated or licensed as a nurse,” “she
did receive some kind of medical training” that “was enough to allow her to perform her job duties
safely.” Def.’s Supp. Sent’g Mem., R. 59, PageID #306–07. Specifically, from 1996 to 2000,
Gallarzo attended Belford University, a fraudulent online institution from which she purportedly
obtained a nursing degree. Am. PSR, R. 58, PageID #282. Gallarzo stated that she was not aware
of the university’s fraudulence until after graduating. Id. She additionally reported to have
received formal medical assistant training in 1998 through the Grand Rapids Educational Center.
Id. Records also show that she undertook medical assistant studies at Davenport University for
several semesters between 2004 and 2011 and withdrew without a degree. Id. at PageID #264,
282. Gallarzo further argued that her “years of on-the-job experience in the medical field” allowed
her to safely treat patients. Def.’s Sent’g Mem., R. 47, PageID #200.
The district court overruled Gallarzo’s objection to the § 2B1.1(b)(16)(A) enhancement,
concluding that “[t]he risks inherent in [her] conduct” were “obvious” because “[s]he is
unqualified[] [and] untrained in many of the acts that she was performing as a nurse.” Sent’g Tr.,
R. 71, PageID #362. Gallarzo was sentenced to 75 months’ imprisonment, and this timely appeal
followed.
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II. DISCUSSION
On appeal, Gallarzo argues that the district court erred in finding that her conduct created
a “risk of death or serious bodily injury” under § 2B1.1(b)(16)(A) because, she contends, her
previous medical experience rendered her actions safe. We review the district court’s finding for
clear error, United States v. Wala, 166 F.4th 583, 604–06 (6th Cir. 2026), affirming “so long as
[it] is plausible in light of the record viewed in its entirety,” United States v. Grant, 15 F.4th 452,
457 (6th Cir. 2021) (internal quotation marks omitted) (quoting Anderson v. City of Bessemer City,
470 U.S. 564, 574 (1985)). The Sentencing Guidelines define “serious bodily injury” as “injury
involving extreme physical pain or the protracted impairment of a function of a bodily member,
organ, or mental faculty; or requiring medical intervention such as surgery, hospitalization, or
physical rehabilitation.” U.S.S.G. § 1B1.1 cmt. n.1(L). “For the § 2B1.1(b)(16)(A) enhancement
to apply, the sentencing court need not find actual injury, but only that the reckless risk was actual,
not conjectural.” Wala, 166 F.4th at 604 (internal quotation marks omitted) (quoting United States
v. Sosa-Baladron, 800 F. App’x 313, 330 (6th Cir. 2020)).
We cannot conclude that the district court’s application of the § 2B1.1(b)(16)(A)
enhancement was implausible. Many of Gallarzo’s responsibilities at the skilled nursing facility—
including administering narcotic medication, starting IVs, and pulling PICC lines—could have
resulted in death or serious bodily injury if performed improperly. Gallarzo contends that, despite
her lack of formal nursing education or licensing, her medical experience prevented such a risk.
But nursing education and licensing exist precisely to ensure that those undertaking the otherwise
dangerous responsibilities of a nurse perform them safely. And Gallarzo’s performance issues at
the skilled nursing facility indicate that she could not safely carry out those responsibilities. While
Gallarzo points out that the record is unclear as to whether her performance issues related to her
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nursing abilities rather than problems such as tardiness, it is not implausible to conclude that an
unlicensed nurse’s performance-based demotion evidences her nursing ineptitude. The district
court therefore did not clearly err in finding that Gallarzo’s conduct created a “risk of death or
serious bodily injury” under § 2B1.1(b)(16)(A).
III. CONCLUSION
We accordingly AFFIRM the district court’s judgment.
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