PPP Loan Fraud in Somerset County, Maryland, involves knowingly making false statements to obtain Paycheck Protection Program funds, prosecuted under 18 U.S.C. § 1014 (false statements to a financial institution) and 18 U.S.C. § 1343 (wire fraud). Law Offices Of SRIS, P.C. has extensive criminal defense experience in Somerset County, including documented results in fraud-related cases.
PPP Loan Fraud Lawyer in Somerset County, Maryland
PPP Loan Fraud is a federal offense under 18 U.S.C. § 1014, which criminalizes knowingly making false statements to influence a federally insured financial institution, and 18 U.S.C. § 1343 (wire fraud), which prohibits fraudulent schemes using electronic communications. In Somerset County, these charges are prosecuted in the U.S. District Court for the District of Maryland. A conviction for PPP Loan Fraud can result in up to 30 years in federal prison, fines, and restitution. The government must prove intent to defraud and materiality of the false statement. Defenses include lack of intent, reliance on professional advice, or insufficient evidence of fraud.
Last verified: April 2026 | District Court of MD for Somerset County | Maryland Courts
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., ‘Advocacy Without Borders,’ brings 120+ years combined legal experience.
For the full text of the federal statute governing false statements to financial institutions, see 18 U.S.C. § 1014 (U.S. Department of Justice — official site).
For Maryland’s criminal procedure regarding expungement and PBJ, see District Court of MD for Somerset County (Maryland Courts — official site).
In the U.S. District Court for the District of Maryland, prosecutors routinely rely on bank records and electronic communications to build PPP Loan Fraud cases. We have observed that early intervention can often prevent indictment.
- Do not discuss the case with anyone except your attorney.
- Preserve all documents and communications related to your PPP loan application.
- Contact a PPP Loan Fraud Lawyer in Somerset County immediately.
- Do not provide statements to investigators without counsel present.
- Review your loan application for any inaccuracies or ambiguities.
- Consider voluntary surrender if a warrant is issued.
In Somerset County, PPP Loan Fraud carries a maximum penalty of 30 years in federal prison, fines up to $1,000,000, and mandatory restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| False Statement to Financial Institution (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None directly | Restitution, supervised release, asset forfeiture |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | None directly | Restitution, supervised release, asset forfeiture |
| Conspiracy to Commit Fraud (18 U.S.C. § 371) | Federal Felony | Up to 5 years | Up to $250,000 | None directly | Restitution, supervised release |
Results may vary.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Somerset County, with firm-wide documented results of 4,739+ cases across VA, MD, DC, NY and NJ. In fraud-related matters, the firm has achieved dismissals, reductions, and favorable plea agreements. Results may vary.
Our location in Rockville, MD is approximately 120 miles from the District Court of MD for Somerset County, with access via Route 13 and Route 413. We serve as a PPP Loan Fraud lawyer near Somerset County. Serving the communities of Princess Anne, Crisfield, Westover, Marion Station, and Deal Island. 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
Phone: (888) 437-7747 | Local: (888)-437-7747
By appointment only.
Frequently Asked Questions
What is Probation Before Judgment (PBJ) in Somerset 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 Somerset County (30512 Prince William Street, Princess Anne, MD 21853). After probation, PBJ cases can be expunged (3-year waiting period). This is a critical tool for fraud charge defense in Somerset County.
Can I get my criminal record expunged in Somerset 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 Somerset County are expunged through the court where the case was heard (District Court of MD for Somerset County). A white collar crime defense lawyer Somerset County can guide you through the expungement process.
What happens after a criminal arrest in Somerset County, Maryland?
After arrest in Somerset 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 Somerset County (30512 Prince William Street, Princess Anne, MD 21853). Felonies go to Somerset 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.
Do I need a lawyer for a misdemeanor in Somerset 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 Somerset County can negotiate PBJ (no conviction on record) or dismissal. A fraud charge defense lawyer Somerset County can help you handle these options.
What is the difference between state and federal charges?
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole.
An experienced federal defense attorney is critical. PPP Loan Fraud is a federal offense prosecuted in the U.S. District Court for the District of Maryland.
Learn more about our services: Criminal Defense Lawyer Maryland.
Explore related pages: Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Calvert County.
Last verified: April 2026. This page was updated to reflect current statutes and case results.