PPP Loan Fraud in Montgomery County, Maryland, involves federal charges under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1343 (wire fraud), carrying penalties of up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County. A PPP Loan Fraud Lawyer Montgomery County can help you handle these serious allegations.
PPP Loan Fraud Lawyer in Montgomery County, Maryland
PPP Loan Fraud involves knowingly making false statements or misrepresenting information to obtain Paycheck Protection Program funds administered by the Small Business Administration. Under federal law, these charges are prosecuted under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1343 (wire fraud), each carrying up to 30 years of imprisonment, fines, and restitution. The U.S. Attorney’s Office for the District of Maryland prosecutes these cases in the U.S. District Court for the District of Maryland (Greenbelt Division). A PPP Loan Fraud Lawyer Montgomery County understands the details of these federal investigations.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland Judiciary
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 federal fraud statutes, see 18 U.S.C. § 1344 (U.S. Department of Justice — official site) and 18 U.S.C. § 1343 (U.S. Department of Justice — official site).
In the U.S. District Court for the District of Maryland (Greenbelt Division), prosecutors routinely use bank records, loan applications, and payroll data to build PPP fraud cases. We have observed that many defendants inadvertently made errors on applications without fraudulent intent.
- Do not speak to investigators without your lawyer present.
- Preserve all loan documents, bank statements, and correspondence.
- Contact a fraud charge defense lawyer Montgomery County immediately.
- Your attorney will review the evidence for procedural errors.
- Negotiate with prosecutors for a favorable resolution.
- Prepare for trial if necessary.
In Montgomery County, PPP Loan Fraud carries federal penalties including up to 30 years imprisonment, fines up to $1,000,000, and mandatory restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Bank Fraud (18 U.S.C. § 1344) | 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 |
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%. A PPP Loan Fraud Lawyer Montgomery County from SRIS, P.C. provides dedicated representation in federal fraud cases.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County, including documented results in sex crimes cases at Montgomery County Circuit Court. Results may vary. Firm-wide, SRIS, P.C. has 4,739+ documented results across VA, MD, DC, NY and NJ.
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. We serve as a white collar crime defense lawyer Montgomery County for clients throughout the area.
PPP Loan Fraud lawyer near Montgomery County.
Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, Chevy Chase.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Rockville Location: 199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850 | (888) 437-7747
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 and is available 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).
Expungement is available for many dispositions at 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.
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.
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 federal law 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 federal law require prompt action.
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Page last updated: 2026-04-30