Information — No. 1:22-cr-00063 (Dkt. 1, D. Colo.)

Summary

A criminal information against Patricia Ann Gilroy in the United States District Court for the District of Colorado, Criminal Case No. 22-cr-00063-DDD, filed February 16, 2022 as Document 1. Count One charges wire fraud under 18 U.S.C. § 1343. It alleges that from in or about April 2020 through in or about April 2021 Gilroy submitted false PPP and EIDL applications on behalf of ten inactive, shell companies, with false statements about payroll, employees, gross revenues and eligibility, and false tax forms. It states that bank accounts controlled by Gilroy received a total of $865,351 in PPP and EIDL proceeds, including $518,135 from PPP applications and $294,300 from EIDL loans. The charged wire is a $144,400 EIDL payment for Pest Control Services processed on or about November 3, 2020.

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