Information — No. 1:25-cr-00211 (Dkt. 1, D.D.C.)

Summary

A criminal information filed by the United States Attorney against Jennifer May, Case 1:25-cr-00211-CRC, in the U.S. District Court for the District of Columbia, filed July 29, 2025 as Document 1; Count One charges wire fraud under 18 U.S.C. § 1343. It alleges that May, owner of Next Level Partners LLC, a consulting firm that helps campaigns comply with campaign finance regulations, applied on or about October 21, 2021 for a second modification to an EIDL application requesting an additional $1,500,000. The information alleges May falsely certified the proceeds would be used only for business purposes while intending to apply them to cryptocurrency speculation, unrelated business ventures and personal expenditures. The government will seek a forfeiture money judgment of $1,500,000.

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