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Date: 09-29-2025
Case Style: United States of America v. Cherie Campion
Case Number: 25-cr-00174
Judge: Lynn Adelman
Court: The United States Court for the Eastern District of Wisconsin (Brown County)
Plaintiff's Attorney: The United States Attorney’s Office for Green Bay
Defendant's Attorney:
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Description: Green Bay, Wisconsin criminal defense lawyer represented the Defendant charged with two counts of money laundering.
Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two counts of money laundering, in violation of Title 18, United States Code, 1956(a)(1)(B)(i).
Campion, through her temporary staffing agency based in Manitowoc, generated and submitted thousands of fraudulent invoices, causing respective losses of $5,000,000 and $5,389,371.51 for the two companies she deceived. Campion took substantial efforts to conceal her fraud, including registering a “proxy†company with the State of Wisconsin; creating a fictitious persona associated with her fraudulent invoices; and submitting false bank statements. As part of her plea, Campion acknowledged that her scheme was sophisticated enough to warrant an enhancement under the United States Sentencing Guidelines. Campion will be sentenced on January 27, 2026, before United States District Judge Lynn Adelman.
This matter was investigated by the Internal Revenue Service, the United States Postal Inspection Service, the Federal Deposit Insurance Corporation, and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Kevin Knight.
Outcome: Campion will be sentenced on January 27, 2026.
Plaintiff's Experts:
Defendant's Experts:
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