UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF TEXAS DALLAS DIVISION 

UNITED STATES OF AMERICA 

v. 

NICOLE MCBEE 

THE DEFENDANT· 

D pleaded guilty to count(s) 

pleaded guilty to count(s) before the U.S. 

[:gJ Magistrate Judge, which was accepted by the 

Court 

D pleaded nolo contendere to count(s) which was 

accented bv the Court 

D was found guilty on couot(s) after a plea of not 

guiltv 

The Defendant is adjudicated guilty of: 

Title & Section/ Nature of Offense 

18 U.S.C. § 1343 Wire Fraud 

§ 

§ 

§ 

§ 

§ 

§ 

§ 

JUDGMENT IN A CRIMINAL CASE 

Case Number: 3:22-CR-00385-S(0l) 

USM Number: 26279-510 

John MHelms 

Defendant's Attorney 

Count ls of the Superseding Indictment, filed June 6, 2023. 

Offense Ended 

07/26/2019 

Count 

ls 

The Defendant is sentenced as provided in this Judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. 

□ The Defendant has been found not guilty on couot(s) 

0 The Indictment, filed October 5, 2022, and Count 2s of the Superseding Indictment, filed June 6, 2023, are 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 days of any change of name, residence, 

or mailing address uotil 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. 

April 25, 2024 

Date of Imposi ion of Judgment 

KAREN GREN SCHOLER 

UNITED STATES DISTRICT JUDGE 

Name and Title of Judge 

April 25, 2024 

Date of Signature 

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AO 245B (12/20-KGS) Judgment in a Criminal Case Judgment -- Page 2 of 7 

DEFENDANT: NICOLE MCBEE 

CASE NUMBER: 3 :22-CR-00385-S(0 I) 

IMPRISONMENT 

Defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: 

Fifty months as to Count ls of the Superseding lndicttnent. 

12] The Court makes the following recommendations to the Bureau of Prisons: 

that Defendant be allowed to serve her sentence at FMC Carswell and Satellite Camp. 

12] Defendant is remanded to the custody of the United States Marshal. 

□ The Defendant shall surrender to the United States Marshal: 

□ at □ a.m. □ p.m. on 

□ as notified by the United States Marshal. 

O The Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: 

□ before #:## p.m./a.m. on 

D as notified by the United States Marshal. 

D as notified by the Probation or Pretrial Services Office. 

RETURN 

I have executed this Judgment as follows: 

The Defendant delivered on to 

at , with a certified copy of this Judgment. 

UNITED STATES MARSHAL 

By 

DEPUTY UNITED STA TES MARSHAL 

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AO 245B (12/20-KGS) Judgment in a Criminal Case Judgment -- Page 3 of 7 

DEFENDANT: NICOLE MCBEE 

CASE NUMBER: 3 :22-CR-003 85-S(0 1) 

SUPERVISED RELEASE 

Upon release from imprisonment, Defendant shall be on supervised release for a term of three (3) years. 

MANDATORY CONDITIONS 

You must comply with the standard conditions that have been adopted by this Court as well as with any additional conditions on 

the attached page. 

I. You must not commit another federal, state, or local crime. 

2. You must not unlawfully possess a controlled substance. 

3. You must refrain from any unlawful use of a controlled substance. You must submit to one drug test within 15 days of release 

from imprisonment and at least two periodic drug tests thereafter, as determined by the Court. 

llSJ 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. 0 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. 0 You must cooperate in the collection of DNA as directed by the probation officer (Check if applicable). 

6. D 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 which you 

reside, work, are a student, or were convicted of a qualifying offense ( Check if applicable). 

7. D You must participate in an approved program for domestic violence (Check if applicable). 

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DEFENDANT: NICOLE MCBEE 

CASE NUMBER: 3 :22-CR-00385-S(0 I) 

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 of, report to the Court about, and bring about improvements in your conduct and condition. 

I. You must report to the probation office in the federal judicial district where you are authorized to reside within 72 hours of 

your release from imprisonment, unless the probation officer instructs you to report to a different probation office or within a 

different time frame. 

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. 

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

5. 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 fmd 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 IO days before the change. If notifying the probation 

officer at least IO 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 

nunchakns or lasers). 

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. I understand additional information regarding these conditions is available at 

www.txnp.uscourts.gov. 

Defendant's Signature 

Date 

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DEFENDANT: NICOLE MCBEE 

CASE NUMBER: 3 :22-CR-003 85-S(0l) 

SPECIAL CONDITIONS OF SUPERVISION 

Pursuant to the Mandatory Victims Restitution Act of 1996, the Defendant is ordered to pay restitution in the amount of$ 1,230,512.79, 

to be made payable to the U.S. District Clerk, 1100 Commerce Street, Room 1452, Dallas, Texas 75242. Restitution shall be payable 

immediately and any unpaid balance shall be payable during incarceration. Restitution shall be disbursed to: 

Fatboy USA, LLC 

$990,024.84 

Re: McBee, Case No. 3:22-CR-385-S(0l) 

CorrHealth, PLLC 

$190,487.95 

Re: McBee, Case No. 3:22-CR-385-S(0l) 

Liberty Mutual Insurance Company 

$50,000.00 

Re: Claim No. 23919789 

If upon commencement of the term of supervised release any part of the restitution remains unpaid, the Defendant shall make payments 

on such unpaid balance in monthly instalhnents of not less than IO percent of the Defendant's gross monthly income, or at a rate of not 

less than $250 per month, whichever is greater. Payment shall begin no later than 60 days after the Defendant's release from confinement 

and shall continue each month thereafter until the balance is paid in full. In addition, at least 50 percent of the receipts received from 

gifts, tax refunds, inheritances, bonuses, lawsuit awards, and any other receipt of money shall be paid toward the unpaid balance within 

15 days of receipt. This payment plan shall not affect the ability of the United States to immediately collect payment in full through 

garnishment, the Treasury Offset Program, the Inmate Financial Responsibility Program, the Federal Debt Collection Procedures Act 

of 1990 or any other means available under federal or state law. Furthermore, it is ordered that interest on the unpaid balance is waived 

pursuant to 18 U.S.C. § 3612(!)(3). 

Defendant shall not be employed by, affiliated with, own or control, or otherwise participate, directly or indirectly, in the business of 

accounting, bookkeeping, or payroll without the probation officer's approval. 

Defendant shall not be employed in any fiduciary capacity or any position allowing access to the financial information or accounts of 

others, including individuals or companies, unless the Defendant's employer is fully aware of the offense of conviction and with the 

approval of the probation officer. 

Defendant shall maintain not more than one business and/or one personal checking or savings accounts, and shall not open, maintain, 

be a signatory on, or otherwise use any other financial institution account without the prior approval of the probation officer. 

Defendant shall not transfer, sell, give away, or otherwise convey any asset with a value of$500 or more without the approval of the 

probation officer. 

Defendant shall refrain from incurring new credit charges or opening additional lines of credit without approval of the probation officer 

unless the probation officer makes a determination that the Defendant is in compliance with the payment schedule. 

Defendant shall pay any remaining balance of restitution as set out in this Judgment. 

If ordered, Defendant shall pay any remaining balance of the fine as set out in this Judgment. 

Defendant shall provide to the probation officer any requested fmancial information. 

Defendant shall participate in outpatient mental health treatment services as directed by the probation officer until successfully 

discharged, which services may include prescribed medications by a licensed physician, with Defendant contributing to the costs of 

services rendered ( copayment) at a rate of at least $25 per month. 

Should such a program be available and participation will not interfere with Defendant's ability to pay restitution or attend other 

treatment, Defendant shall participate in a program aimed at maintaining financial stability, such as financial management, preventing 

overspending, and/or budgeting. 

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DEFENDANT: NICOLE MCBEE 

CASE NUMBER: 3 :22-CR-00385-S(0 I) 

CRIMINAL MONETARY PENALTIES 

The Defendant must pay the total criminal monetary penalties under the Schedule of Payments page. 

Assessment Restitution Fine AV AA Assessment* JVTA Assessment** 

TOTALS $100.00 $1,230,512.79 $.00 $.00 $.00 

D The determination of restitution is deferred until . An Amended Judgment in a Criminal Case (A0245C) will be entered 

after such determination. 

12] The Defendant must make restitution (including community restitution) to the following payees in the amount listed below. 

Restitution shall be disbursed to: 

Fatboy USA, LLC 

$990,024.84 

CorrHealth, PLLC 

$190,487.95 

Liberty Mutual Insurance Company 

$50,000.00 

If the Defendant makes a partial payment, each payee shall receive an approximately proportioned payment. However, pursuant to 18 

U.S.C. § 3664(i), all non-federal victims must be paid before the United States is paid. 

D Restitution amount ordered pursuant to plea agreement$ 

□ 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(!). All of the payment options on the Schedule 

of Payments page may be subject to penalties for delinquency and default, pursuant to 18 U.S.C. § 3612(g). 

181 The Court determined that the Defendant does not have the ability to pay interest and it is ordered that: 

181 the interest requirement is waived for the D fine 121 restitution 

D the interest requirement for the D fine D restitution is modified as follows: 

• Amy, Vicky, and Andy 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. 

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DEFENDANT: NICOLE MCBEE 

CASE NUMBER: 3 :22-CR-00385-S(0 1) 

SCHEDULE OF PAYMENTS 

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

A D Lump sum payments of$ ________ due immediately, balance due 

D not later than , or 

D in accordance with D C, D D, D E, or D F below; or 

B D Payment to begin immediately (may be combined with D C, D D, D E, or D F below); or 

C D 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 D 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 1:81 If upon commencement of the term of supervised release any part of the restitution remains unpaid, the Defendant shall 

make payments on such unpaid balance in monthly installments of not less than 10 percent of the Defendant's gross 

monthly income, or at a rate of not less than $250 per month, whichever is greater. Payment shall begin no later than 60 

days after the Defendant's release from confinement and shall continue each month thereafter until the balance is paid in 

full. In addition, at least 50 percent of the receipts received from gifts, tax refunds, inheritances, bonuses, lawsuit awards, 

and any other receipt of money shall be paid toward the unpaid balance within 15 days ofreceipt. This payment plan 

shall not affect the ability of the United States to immediately collect payment in full through garnishment, the Treasury 

Offset Program, the Inmate Financial Responsibility Program, the Federal Debt Collection Procedures Act of 1990 or 

any other means available under federal or state law. 

F 0 Special instructions regarding the payment of criminal monetary penalties: 

It is ordered that the Defendant shall pay to the United States a special assessment of$100.00 for Count ls, which shall be 

due immediately. Said special assessment shall be paid to the Clerk of the Court. 

Unless the Court has expressly ordered otherwise, if this Judgment imposes imprisonment, payment of criminal monetary penalties is 

due during 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. 

□ Joint and Several 

See above for defendant and co-defendant names and case numbers (including the Defendant's number), total amount, joint and 

several amount, and corresponding payee, if appropriate. 

□ The Defendant shall pay the cost of prosecution. 

D The Defendant shall pay the following court cost(s): 

D The Defendant shall forfeit the Defendant's interest in the following property to the United States: 

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

assessment, (5) fine principal, (6) fme interest, (7) community restitution, (8) JVTA assessment, (9) penalties, and (10) costs, 

including cost of prosecution and court costs. 

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