PPP Loan Fraud Lawyer in Charles County, Maryland
Facing PPP loan fraud charges in Charles County, Maryland, involves serious federal consequences under 18 U.S.C. §§ 1341, 1343, and 1344, with potential penalties including up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Charles County, providing strategic representation for clients accused of fraud.
Understanding PPP Loan Fraud Under Federal Law
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds administered by the Small Business Administration (SBA). These charges are prosecuted federally under statutes including wire fraud (18 U.S.C. § 1343), mail fraud (18 U.S.C. § 1341), bank fraud (18 U.S.C. § 1344), and false statements to a federal agency (18 U.S.C. § 1001). Conviction can result in substantial fines, restitution, and lengthy prison sentences. A PPP Loan Fraud Lawyer Charles County understands the federal court system and the specific defenses available in these cases.
Last verified: April 2026 | District Court of MD for Charles County | CARES Act (official text)
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., “Advocacy Without Borders,” brings 120+ years combined legal experience to every case.
Official Legal References
Insider Perspective on Federal Fraud Cases in Charles County
In the U.S. District Court for the District of Maryland (Greenbelt Division), prosecutors routinely pursue PPP loan fraud cases with aggressive investigative resources from the FBI, IRS-CI, and SBA-OIG. We have observed that early engagement with counsel before indictment can materially affect charging decisions.
- Do not speak to investigators without your attorney present.
- Preserve all loan documents, communications, and financial records.
- Contact a PPP Loan Fraud Lawyer Charles County immediately.
- Do not destroy or alter any evidence — this can lead to obstruction charges.
- Follow your attorney’s guidance on whether to cooperate with the government.
- Prepare for potential grand jury subpoenas or target letters.
In Charles County, PPP loan fraud carries severe federal penalties including imprisonment, fines, and restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 or twice the gain/loss | N/A (federal) | Restitution, supervised release, asset forfeiture |
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A (federal) | Restitution, supervised release, asset forfeiture |
| False Statements (18 U.S.C. § 1001) | Federal Felony | Up to 5 years | Up to $250,000 | N/A (federal) | Restitution, supervised release |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your Defense?
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 firm has extensive experience defending clients against federal fraud charges, including PPP loan fraud, wire fraud, and bank fraud. We understand the federal court system and the strategies needed to protect your rights.
Your Defense Team
Case Results
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Charles County, including documented results in theft/fraud/property cases: 92 total outcomes, with 59 dismissed or not guilty, 28 reduced or amended, and 5 other favorable — a favorable-outcome rate of 96%.
Results may vary. Case results depend on a variety of factors unique to each case.
Our Location and Service Area
Our location in Rockville, Maryland, is approximately 40 miles from the District Court of MD for Charles County, with access via Route 301 and Route 5. We serve as a PPP Loan Fraud Lawyer Charles County for clients throughout the area.
We are a fraud charge defense lawyer Charles County clients trust for experienced representation.
Serving the communities of La Plata, Waldorf, Indian Head, White Plains, Bryans Road, and Hughesville.
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 About Criminal Defense in Charles County
What is Probation Before Judgment (PBJ) in Charles 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 Charles County (200 Charles Street, La Plata, MD 20646). 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 Charles 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 Charles County are expunged through the court where the case was heard (District Court of MD for Charles 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 Charles County, Maryland?
After arrest in Charles 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 Charles County (200 Charles Street, La Plata, MD 20646). Felonies go to Charles 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 Charles 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 Charles 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 PPP loan fraud charges?
Defense strategies for PPP 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 federal law (18 U.S.C. § 1344, bank fraud; 18 U.S.C. § 1341, mail fraud; 18 U.S.C. § 1343, wire fraud) to build the strongest possible defense. A PPP Loan Fraud Lawyer Charles County can provide the guidance you need.
Related Practice Areas and Locations
- Criminal Defense Lawyer Maryland — State hub page
- Criminal Defense Lawyer Howard County — Sibling locality
- Criminal Defense Lawyer Calvert County — Sibling locality
- Criminal Defense Lawyer Montgomery County — Sibling locality
Last verified: April 2026