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Nurse Impostor Charged In Multi-Count Federal Indictment

GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that a federal grand jury returned an indictment charging Leticia Gallarzo, 48, of Allegan County, with wire fraud, two counts of aggravated identity theft, two counts of making false statements in medical records affecting health care benefit programs, and production of a false identification document, all charges relating to her scheme to defraud employers by posing as a registered nurse.

Read more on www.justice.gov

Action Details

  • Date:September 27, 2023
  • Agency:U.S. Attorney's Office, Western District of Michigan
  • Enforcement Types:
    • Criminal and Civil Actions