Healthcare fraud in Montgomery County, Maryland, is a serious criminal offense under federal and state law, carrying potential penalties including imprisonment and fines. 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.
Healthcare Fraud Lawyer Montgomery County, Maryland
Healthcare fraud involves knowingly and willfully executing a scheme to defraud a healthcare benefit program, such as Medicare or Medicaid, in violation of 18 U.S.C. § 1347 (federal) and Md. Code, Criminal Law Article (CR) (state). In Montgomery County, these cases are prosecuted by the U.S. Attorney for the District of Maryland or the State’s Attorney for Montgomery County. Penalties for federal healthcare fraud include up to 10 years in prison, fines, and restitution. State charges may carry up to 5 years for theft over $25,000. 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 Montgomery County | Maryland Courts
For the full text of federal healthcare fraud statutes, see 18 U.S.C. § 1347 (U.S. Department of Justice — official site). For Maryland state fraud laws, see Md. Code, Criminal Law Article (Maryland General Assembly — official site).
In the District Court of MD for Montgomery County, prosecutors routinely seek significant penalties for healthcare fraud, including incarceration and fines. We have observed that early intervention can lead to more favorable outcomes, such as Probation Before Judgment (PBJ) or dismissal.
- Contact a Healthcare Fraud Lawyer Montgomery County immediately upon learning of an investigation.
- Preserve all documents and communications related to the alleged fraud.
- Do not speak to investigators without your attorney present.
- Request a bail review hearing if detained within 24 hours.
- File pretrial motions to suppress evidence obtained improperly.
- Negotiate with prosecutors for PBJ or reduced charges.
In Montgomery County, healthcare fraud carries penalties ranging from misdemeanor to felony, depending on the value of the fraud and whether it is prosecuted federally or at the state level.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Federal Healthcare Fraud (18 U.S.C. § 1347) | Felony | Up to 10 years | Up to $250,000 | Potential loss of professional license | Restitution, supervised release, asset forfeiture |
| State Theft over $25,000 (Md. Code, CR) | Felony | Up to 5 years | Up to $25,000 | Potential loss of professional license | Restitution, probation |
| State Theft $1,500-$25,000 (Md. Code, CR) | Felony | Up to 5 years | Up to $25,000 | Potential loss of professional license | Restitution, probation |
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%. Our firm has extensive criminal defense experience in Montgomery County, including healthcare fraud cases. Advocacy Without Borders is our commitment to providing dedicated representation regardless of the complexity of your case.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County, including documented results in theft/fraud cases. Our firm-wide results include 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 1 mile from the District Court of MD for Montgomery County, with access via I-270 and Route 355. If you need a Healthcare Fraud Lawyer Montgomery County, we serve 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
Phone: (888) 437-7747
By appointment only.
Frequently Asked Questions
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).
Maryland allows expungement for acquittals, dismissals, Nolle Prosequi, Stet, PBJ (after 3 years), and many non-violent convictions.
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.
After arrest, you appear before a District Court commissioner who sets bail, followed by a bail review hearing within 24 hours if detained.
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.
An attorney can negotiate PBJ or dismissal, avoiding a conviction on your record.
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.
Federal charges carry harsher penalties and no parole, requiring an experienced federal defense attorney.
Learn more about our services: Criminal Defense Lawyer Maryland. For other areas, see Criminal Defense Lawyer Howard County or Criminal Defense Lawyer Calvert County.
Last updated: 2026-04-29