Judgment in a Criminal Case — United States v. Jennifer May, District of Columbia (Document 20)

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An AO 245B judgment in a criminal case, United States of America v. Jennifer May, Case Number 25-CR-211 (CRC), in the U.S. District Court for the District of Columbia, filed December 17, 2025 as Document 20. The judgment records a guilty plea to count One (sole count) of the Information, wire fraud under 18 USC § 1343, with the offense ended 3/31/2022; judgment was imposed 12/9/2025. It sentences May to 1 year and 1 day of imprisonment, with surrender before 2 p.m. on 8/31/2026, followed by 3 years of supervised release. The criminal monetary penalties are a $100.00 assessment and restitution of $1,490,147.00 to the US Small Business Administration, paid at no less than $500 each month under the special conditions, and it lists forfeiture of a money judgment of $1,490,147. The name and title line reads Honorable Christopher R. Cooper, U.S.D.C. Judge.

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AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet |

UNITED STATES DISTRICT COURT

District of Columbia

UNITED STATES OF AMERICA
V.

JENNIFER MAY

JUDGMENT IN A CRIMINAL CASE

Case Number: 25-CR-211 (CRC)
USM Number: 05220-512
Philip C. Andonian

Defendant’s Attorney

THE DEFENDANT:

Mi pleaded guilty to count(s) One (sole count) of the Information

L) pleaded nolo contendere to count(s)

which was accepted by the court.

1 was found guilty on count(s)

after a plea of not guilty.

The defendant is adjudicated guilty of these offenses:

Title & Section Nature of Offense ° Offense Ended Count
18 USC § 1343 Wire Fraud 3/31/2022 1
The defendant is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to

the Sentencing Reform Act of 1984.
C The defendant has been found not guilty on count(s)

] Count(s) CZ is Care dismissed on the motion of the United States.

__ It is ordered that the defendant must notify the United States attorney for this district within 30 devs of any change of name, residence,
or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution,

the defendant must notify the court and United States attorney of material changes in economic circumstances.

12/9/2025

Date of Imposition of Judgment

Signature of Judge — 7 foo

Honorable Christopher R. Cooper, U.S.D.C. Judge

Name and Title of Judge

Date
Case 1:25-cr-00211-CRC Document 20 Filed 12/17/25 Page 2of7

AO 245B (Rev. 11/25) Judgment in Criminal Case
Sheet 2 — Imprisonment

Judgment — Page 2

of

DEFENDANT: JENNIFER MAY
CASE NUMBER: 25-CR-211 (CRC)

IMPRISONMENT

The defendant is hereby committed to the custody of the Federal Bureau of Prisons to be imprisoned for a
total term of:

1 year and 1 day

Wj The court makes the following recommendations to the Bureau of Prisons:

A facility close to Washington, DC to be close to the Defendant's family.

(1 The defendant is remanded to the custody of the United States Marshal.

[ The defendant shall surrender to the United States Marshal for this district:

[ at Oam OO pm. on

C1] as notified by the United States Marshal.

W1 The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons:

[MW before 2 p.m. on 8/31/2026

C1 as notified by the United States Marshal.

(1 as notified by the Probation or Pretrial Services Office.

RETURN

I have executed this judgment as follows:

Defendant delivered on to

at , with a certified copy of this judgment.

UNITED STATES MARSHAL

By

DEPUTY UNITED STATES MARSHAL
AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet 3 — Supervised Release

Judgment—Page 3 of

DEFENDANT: JENNIFER MAY
CASE NUMBER: 25-CR-211 (CRC)

SUPERVISED RELEASE

Upon release from imprisonment, you will be on supervised release for a term of:

3 years

MANDATORY CONDITIONS

You must not commit another federal, state or local crime.
You must not unlawfully possess a controlled substance.

imprisonment and at least two periodic drug tests thereafter, as determined by the court.
C The above drug testing condition is suspended, based on the court's determination that you
pose a low risk of future substance abuse. (check if applicable)

4. MM You must make restitution in accordance with 18 U.S.C. §§ 3663 and 3663A or any other statute authorizing a sentence of

restitution. (check if applicable)
5. M You must cooperate in the collection of DNA as directed by the probation officer. (check if applicable)

6. C You must comply with the requirements of the Sex Offender Registration and Notification Act (34 U.S.C. § 20901, et seq.) as
directed by the probation officer, the Bureau of Prisons, or any state sex offender registration agency in the location where you

reside, work, are a student, or were convicted of a qualifying offense. (check if applicable)
7. C1 You must participate in an approved program for domestic violence. (check if applicable)

You must comply with the standard conditions that have been adopted by this court as well as with any other conditions on the attached

page.

You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release from
AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet 3A — Supervised Release

Judgment—Page 4 of 7

DEFENDANT: JENNIFER MAY
CASE NUMBER: 25-CR-211 (CRC)

STANDARD CONDITIONS OF SUPERVISION

As part of your supervised release, you must comply with the following standard conditions of supervision. These conditions are imposed
because they establish the basic expectations for your behavior while on supervision and identify the minimum tools needed by probation
officers to keep informed, report to the court about, and bring about improvements in your conduct and condition.

1. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of your
ae from imprisonment, unless the probation officer instructs you to report to a different probation office or within a different time

rame.

2. After initially reporting to the probation office, you will receive instructions from the court or the probation officer about how and
when you must report to the probation officer, and you must report to the probation officer as instructed.

3. You must not knowingly leave the federal judicial district where you are authorized to reside without first getting permission from the

court or the probation officer.

You must answer truthfully the questions asked by your probation officer.

You must live at a place approved by the probation officer. If you plan to change where you live or anything about your living

arrangements (such as the people you live with), you must notify the probation officer at least 10 days before the change. If notifying

the probation officer in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72

hours of becoming aware of a change or expected change.

6. You must allow the probation officer to visit you at any time at your home or elsewhere, and you must permit the probation officer to
take any items prohibited by the conditions of your supervision that he or she observes in plain view.

7. You must work full time (at least 30 hours per week) at a lawful type of employment, unless the probation officer excuses you from
doing so. If you do not have full-time employment you must try to find full-time employment, unless the probation officer excuses
you from doing so. If you plan to change where you work or anything about your work (such as your position or your job
responsibilities), you must notify the probation officer at least 10 days before the change. If notifying the probation officer at least 10
days in advance is not possible due to unanticipated circumstances, you must notify the probation officer within 72 hours of
becoming aware of a change or expected change.

8. You must not communicate or interact with someone you know is engaged in criminal activity. If you know someone has been
convicted of a felony, you must not knowingly communicate or interact with that person without first getting the permission of the
probation officer.

9. If you are arrested or questioned by a law enforcement officer, you must notify the probation officer within 72 hours.

10. You must not own, possess, or have access to a firearm, ammunition, destructive device, or dangerous weapon (i.e., anything that was
designed, or was modified for, the specific purpose of causing bodily injury or death to another person such as nunchakus or tasers).

11. You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without
first getting the permission of the court.

12. If the probation officer determines that you pose a risk to another person (including an organization), the probation officer may
require you to notify the person about the risk and you must comply with that instruction. The probation officer may contact the
person and confirm that you have notified the person about the risk.

13. You must follow the instructions of the probation officer related to the conditions of supervision.

U.S. Probation Office Use Only
A U.S. probation officer has instructed me on the conditions specified by the court and has provided me with a written copy of this

judgment containing these conditions. For further information regarding these conditions, see Overview of Probation and Supervised
Release Conditions, available at: www.uscourts.gov.

Defendant's Signature Date
Case 1:25-cr-00211-CRC Document 20 Filed 12/17/25 Page5of7

AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet 3D — Supervised Release

Judgment—Page __5 _ off 7 ‘
DEFENDANT: JENNIFER MAY
CASE NUMBER: 25-CR-211 (CRC)

SPECIAL CONDITIONS OF SUPERVISION

You are ordered to make restitution to the US Small Business Administration in the amount of $1,490,147. Restitution
payments shall be made to the Clerk of the Court for the United States District Court, District of Columbia, for
disbursement to the victim.

You shall comply with the following special conditions:
1. Restitution Obligation — You must pay the balance of any restitution owed at a rate of no less than $500 each month.

2. Financial Information Disclosure - You must provide the probation officer access to any requested financial information
and authorize the release of any financial information. The probation office may share financial information with the United
States Attorney's Office.

3. Financial Restrictions - You must not incur new credit charges, or open additional lines of credit without the approval of
the probation officer.

4. Mental Health Treatment - You must participate in a mental health treatment program and follow the rules and
regulations of that program. The probation officer, in consultation with the treatment provider, will supervise your
participation in the program (provider, location, modality, duration, intensity, etc.).

The Probation Office shall release the presentence investigation report to all appropriate agencies, which includes the
United States Probation Office in the approved district of residence, in order to execute the sentence of the Court.
Treatment agencies shall return the presentence report to the Probation Office upon the defendant's completion or
termination from treatment.

NOTICE OF APPEAL

You can appeal your conviction to U.S. Court of Appeals for the D.C. Circuit if you believe that your guilty plea was
somehow unlawful or involuntary, or if there is some other fundamental defect in the proceedings that was not waived in
your plea agreement.

Under some circumstances, a defendant also has the right to appeal the sentence to the D.C. Circuit. A defendant may
waive that right as part of a plea agreement, however, and you have entered into a plea agreement which waives some of
your rights to appeal the sentence itself. Such waivers are generally enforceable, but if you believe the waiver itself is not
valid, you can present that theory to the appellate court.

Pursuant to 28 U.S.C. § 2255, you also have the right to challenge the conviction entered or sentence imposed, to the
extent permitted by that statute and your plea agreement.

Any notice of appeal must be filed within fourteen days of the entry of judgment or within fourteen days of the filing of a
notice of appeal by the government. If you are unable to afford the cost of an appeal, you may request permission from the
Court to file an appeal without cost to you. On appeal, you may also apply for court-appointed counsel.
AO 245B (Rev. 11/25) Judgment in a Criminal Case
Sheet 5 — Criminal Monetary Penalties

Judgment — Page 6 of

DEFENDANT: JENNIFER MAY
CASE NUMBER: 25-CR-211 (CRC)

CRIMINAL MONETARY PENALTIES

The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.

Assessment Restitution Fine AVAA Assessment* JVTA Assessment**
TOTALS $ 100.00 $ 1,490,147.00 $ $ $
[1 The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (AO 245C) will be

entered after such determination.
The defendant must make restitution (including community restitution) to the following payees in the amount listed below.

If the defendant makes a partial payment, each payee shall receive an approximately proportioned payment, unless specified otherwise in
the priority order or percentage payment column below. However, pursuant to 18 U.S.C. § 3664(i), all nonfederal victims must be paid
before the United States is paid.

Name of Payee Total Loss*** Restitution Ordered Priority or Percentage
Payments shall be paid to the Clerk of the

Court for the United States District Court

who shall forward the payments to:

US Small Business Administration $1,490,147.00 $1,490,147.00

Application #: 3303070872
721 19th Street, Third Floor, Room 301
Denver, CO 80202

TOTALS $ 1,490,147.00 $ 1,490,147.00

Restitution amount ordered pursuant to plea agreement $ 1,490,147.00

The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
fifteenth day after the date of the judgment, pursuant to 18 U.S.C. § 3612(f). All of the payment options on Sheet 6 may be subject
to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g).

1 The court determined that the defendant does not have the ability to pay interest and it is ordered that:
V1 the interest requirement is waived forthe [J fine W@W restitution.

(1 the interest requirement forthe 1 fine 1 restitution is modified as follows:

* Amy, Vicky, and regs! Child Pornography Victim Assistance Act of 2018, Pub. L. No. 115-299.
** Justice for Victims of Trafficking Act of 2015, Pub. L. No. 114-22. . ;

*** Findings for the total amount of losses are required under Chapters 109A, 110, 110A, and 113A of Title 18 for offenses committed on
or after September 13, 1994, but before April 23, 1996.
Case 1:25-cr-00211-CR i
AO 245B (Rev. 11/25) Judgment in a Criminal Case C Document 20 Filed 12/17/25 Page for?

Sheet 6 — Schedule of Payments

Judgment — Page 7 of 7

DEFENDANT: JENNIFER MAY
CASE NUMBER: 25-CR-211 (CRC)

SCHEDULE OF PAYMENTS

Having assessed the defendant’s ability to pay, payment of the total criminal monetary penalties is due as follows:

A WW Lumpsum payment of $ _1,490,147.00 due immediately, balance due

C1 snot Jater than , or
WM inaccordancewith C, 1 D, OF E,or M F below; or

B (1 Payment to begin immediately (may be combined with (LIC, C1D,or (OF below); or
C OC Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after the date of this judgment; or
D OC Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after release from imprisonment to a

term of supervision; or

E [0 Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release from
imprisonment. The court will set the payment plan based on an assessment of the defendant’s ability to pay at that time; or

F W&_ Special instructions regarding the payment of criminal monetary penalties:
The financial obligations are immediately payable to the Clerk of the Court for the U.S. District Court, 333

Constitution Ave NW, Washington, DC 20001. Within 30 days of any change of address, you shall notify the Clerk
of the Court of the change until such time as the financial obligation is paid in full.
SEE PAGE 5 FOR THE RESTITUTION PAYMENT SCHEDULE

Unless the court has expressly ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due during
the period of imprisonment. All criminal monetary penalties, except those payments made through the Federal Bureau of Prisons’ Inmate
Financial Responsibility Program, are made to the clerk of the court.

The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.

1 _— Joint and Several

Case Number . :
Defendant and Co-Defendant Names Joint and Several Corresponding Payee,
(including defendant number) Total Amount Amount if appropriate

C]_ The defendant shall pay the cost of prosecution.

The defendant shall pay the following court cost(s):

(‘The defendant shall forfeit the defendant’s interest in the following property to the United States:
A money judgment in the amount of $1,490,147.

Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment,

(5) fine principal, (6) fine interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of
prosecution and court costs.


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