Medicaid fraud in Montgomery County, Maryland, is a serious criminal offense under the Maryland Criminal Law Article (CR), carrying potential penalties including imprisonment, fines, and exclusion from federal healthcare programs. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County, providing representation at the District Court of MD for Montgomery County and Montgomery County Circuit Court.
Medicaid Fraud Lawyer Montgomery County, Maryland
Medicaid fraud involves knowingly making false statements or representations to obtain payment from the Maryland Medical Assistance Program (Medicaid). Under Maryland law, this offense is prosecuted under the Maryland Criminal Law Article (CR), which covers healthcare fraud, false claims, and related offenses. Penalties depend on the amount involved and the defendant’s criminal history, ranging from misdemeanor to felony classifications. In Montgomery County, these cases are investigated by the Maryland Medicaid Fraud Control Unit and prosecuted in the District Court of MD for Montgomery County or Montgomery County Circuit Court.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland General Assembly
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., ‘Advocacy Without Borders,’ brings 120+ years combined legal experience to defend clients facing Medicaid fraud charges in Montgomery County.
For the official text of Maryland’s healthcare fraud statutes, see Md. Code, Criminal Law Article § 8-601 (Maryland General Assembly — official site). For court procedures in Montgomery County, visit District Court of MD for Montgomery County (Maryland Courts — official site).
In the District Court of MD for Montgomery County, prosecutors routinely seek enhanced penalties for healthcare fraud cases involving vulnerable populations. We have observed that early intervention often leads to more favorable outcomes, including pretrial diversion or reduced charges.
- Do not speak to investigators without your attorney present.
- Preserve all billing and financial records immediately.
- Contact a Medicaid fraud lawyer in Montgomery County as soon as you learn of an investigation.
- Understand the specific charges and potential penalties under Maryland law.
- Prepare for initial appearances and bail hearings at the District Court of MD for Montgomery County.
- Work with your attorney to explore pretrial diversion or plea negotiation options.
In Montgomery County, Medicaid fraud carries penalties ranging from misdemeanor to felony classifications based on the amount involved, with potential incarceration, fines, and exclusion from federal healthcare programs.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Medicaid Fraud (under $1,500) | Misdemeanor | Up to 6 months | Up to $500 | Possible professional license suspension | Probation, restitution, exclusion from Medicaid |
| Medicaid Fraud ($1,500-$25,000) | Felony | Up to 5 years | Up to $10,000 | Professional license revocation likely | Restitution, federal exclusion, loss of DEA registration |
| Medicaid Fraud (over $25,000) | Felony | Up to 15 years | Up to $25,000 | Mandatory professional license revocation | Restitution, federal exclusion, asset forfeiture |
Results may vary.
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., ‘Advocacy Without Borders,’ brings 120+ years combined legal experience, 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, and a favorable-outcome rate above 93%. Our team includes former prosecutors who understand how the State’s Attorney for Montgomery County builds fraud cases, allowing us to develop effective defense strategies for clients facing Medicaid fraud charges.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County, including documented results in fraud-related cases. Our firm-wide record includes 4,739+ documented results across VA, MD, DC, NY and NJ, with a favorable-outcome rate above 93%. Results may vary.
Our location in Rockville is approximately 2 miles from the District Court of MD for Montgomery County, with access via I-270 and Route 355 (Rockville Pike). Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, and Chevy Chase. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Maryland
199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850
(888) 437-7747
By appointment only.
Frequently Asked Questions About Medicaid Fraud in Montgomery County
What is Probation Before Judgment (PBJ) in Montgomery County, Maryland?
Yes. PBJ is a Maryland disposition where the judge places you on probation instead of entering a guilty verdict. PBJ avoids a formal conviction on your record and is available for most misdemeanors and many felonies at District Court of MD for Montgomery County (191 East Jefferson Street, Rockville, MD 20850). After probation, PBJ cases can be expunged (3-year waiting period).
PBJ avoids a formal conviction on your record and is available for most misdemeanors and many felonies at District Court of MD for Montgomery County.
Can I get my criminal record expunged in Montgomery County, Maryland?
Yes. Maryland allows expungement for acquittals, dismissals, Nolle Prosequi, Stet, PBJ (after 3 years), and many non-violent convictions under the Justice Reinvestment Act. Cases in Montgomery County are expunged through the court where the case was heard (District Court of MD for Montgomery County).
What happens after a criminal arrest in Montgomery County, Maryland?
After arrest in Montgomery County: (1) initial appearance before a District Court commissioner who sets bail, (2) bail review hearing within 24 hours if detained, (3) arraignment, (4) trial. Misdemeanors are tried at District Court of MD for Montgomery County (191 East Jefferson Street, Rockville, MD 20850). Felonies go to Montgomery County Circuit Court.
Do I need a lawyer for a misdemeanor in Montgomery County, Maryland?
Yes. Many Maryland misdemeanors carry significant penalties — second-degree assault: up to 10 years; theft $100-$1,500: up to 6 months. An attorney at District Court of MD for Montgomery County can negotiate PBJ (no conviction on record) or dismissal. Contact SRIS at (888) 437-7747.
Learn more about our services: Criminal Defense Lawyer Maryland. For other localities, see Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Calvert County.
Last verified: April 2026 | Page generated: 2026-04-29