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Two Women Sentenced for Fraud: $10M Scheme and Identity Theft

1/29/2026

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Campion Sentenced for Fraud

Cherie Campion, a 64-year-old from Mishicot, Wisconsin, was sentenced to 18 months in federal prison for a multimillion-dollar money-laundering scheme that stole over $10 million via fraudulent invoices.
She operated a temporary staffing agency that submitted thousands of fake invoices and was ordered to pay over $10 million in restitution.
Leticia Gallarzo, 51, was sentenced to 75 months for identity theft after posing as a nurse in multiple states.

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Jasmine Pleads Guilty

Jasmine Williams of Montgomery County pleaded guilty to wire and mail fraud for defrauding FEMA of more than $1.5 million intended for Hurricane Ida victims and expressed remorse in court.
She admitted helping around 150 individuals file false claims, contributing to significant government losses.
U.S. District Judge Kelley B. Hodge noted greed motivated the crime and imposed five years in prison and four years of supervised release.

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Campion Sentenced for Fraud

Cherie Campion, a 64-year-old from Mishicot, Wisconsin, was sentenced to 18 months in federal prison for a multimillion-dollar money-laundering scheme that stole over $10 million via fraudulent invoices.
She operated a temporary staffing agency that submitted thousands of fake invoices and was ordered to pay over $10 million in restitution.
Leticia Gallarzo, 51, was sentenced to 75 months for identity theft after posing as a nurse in multiple states.

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