PPP loan fraud in Washington County, Maryland, involves the misuse of federal Paycheck Protection Program funds, carrying severe penalties including up to 30 years in federal prison under 18 U.S.C. § 1343 (wire fraud). Law Offices Of SRIS, P.C. has extensive criminal defense experience in Washington County, with 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ.
PPP Loan Fraud Lawyer in Washington County, Maryland
PPP loan fraud is a federal offense under 18 U.S.C. § 1343 (wire fraud) and 18 U.S.C. § 1014 (false statements to a financial institution). It involves knowingly making false statements or misrepresentations to obtain, use, or forgive Paycheck Protection Program loans. Penalties include up to 30 years in prison for wire fraud and up to 30 years for false statements to a financial institution. The District Court of MD for Washington County (36 W. Antietam Street, Suite 200, Hagerstown, MD 21740) handles initial appearances, while Washington County Circuit Court handles felony jury trials. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., “Advocacy Without Borders,” brings 120+ years combined legal experience.
Last verified: April 2026 | District Court of MD for Washington County | Maryland Courts official site
For the full text of the wire fraud statute, see 18 U.S.C. § 1343 (Cornell LII — official site). For the false statements statute, see 18 U.S.C. § 1014 (Cornell LII — official site).
In the District Court of MD for Washington County, prosecutors routinely seek pretrial detention for PPP loan fraud cases due to the financial nature of the offense. We have observed that early intervention with a fraud charge defense lawyer Washington County can often lead to pretrial release on conditions.
- Contact a fraud charge defense lawyer Washington County immediately after arrest.
- Preserve all loan documents, bank statements, and communications with lenders.
- Do not discuss the case with anyone except your attorney.
- Attend all court hearings at the District Court of MD for Washington County.
- Negotiate with the State’s Attorney for a favorable disposition.
- Consider expungement options after case resolution.
In Washington County, PPP loan fraud carries penalties ranging from up to 30 years in federal prison for wire fraud to up to 30 years for false statements to a financial institution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, asset forfeiture, supervised release |
| False Statements to a Financial Institution (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, asset forfeiture, supervised release |
Results may vary.
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. 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%. The firm has handled numerous fraud cases, including PPP loan fraud, bank fraud, and wire fraud matters. Our team includes a white collar crime defense lawyer Washington County with extensive experience in federal court. Law Offices Of SRIS, P.C. — Advocacy Without Borders — has handled extensive criminal defense experience in Washington County.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Washington County. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ, with a favorable-outcome rate above 93%. In theft/fraud/property cases, SRIS has 92 documented results: 59 dismissed or not guilty, 28 reduced or amended, and 5 other favorable outcomes. Results may vary.
Our location in Rockville is approximately 45 miles from the District Court of MD for Washington County, with access via I-270 and I-70. We serve as a PPP loan fraud lawyer near Washington County. Serving the communities of Hagerstown, Boonsboro, Williamsport, Smithsburg, Sharpsburg, Hancock, and Funkstown. 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 PPP Loan Fraud in Washington County
What is Probation Before Judgment (PBJ) in Washington County, Maryland?
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 Washington County (36 W. Antietam Street, Suite 200, Hagerstown, MD 21740). After probation, PBJ cases can be expunged (3-year waiting period). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Can I get my criminal record expunged in Washington County, Maryland?
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 Washington County are expunged through the court where the case was heard (District Court of MD for Washington County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
What happens after a criminal arrest in Washington County, Maryland?
After arrest in Washington 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 Washington County (36 W. Antietam Street, Suite 200, Hagerstown, MD 21740). Felonies go to Washington County Circuit Court. Bail set by District Court commissioner at initial appearance; Maryland permits pretrial release on personal recognizance, bail, or conditions of release; bail review hearing in District Court within 24 hours if detained; public defender eligibility based on income; court costs: approximately $22.50-$55. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Do I need a lawyer for a misdemeanor in Washington County, Maryland?
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 Washington County can negotiate PBJ (no conviction on record) or dismissal. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. Contact SRIS at (888) 437-7747.
How does a Maryland lawyer defend against SBA loan fraud charges?
Defense strategies for SBA loan fraud in Maryland may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under Md. Code, Criminal Law Article to build the strongest possible defense.
What should I do if I am facing SBA loan fraud charges in Maryland?
If facing SBA loan fraud charges in Maryland, contact a criminal attorney immediately. Do not discuss the case with anyone except your lawyer. Preserve all relevant documents and evidence. The statute of limitations and court deadlines under Maryland law require prompt action.
For more information, visit our Criminal Defense Lawyer Maryland hub page. You may also be interested in our Criminal Defense Lawyer Howard County or Criminal Defense Lawyer Montgomery County pages.
Last updated: 2026-04-30