PPP Loan Fraud Lawyer Prince Georges County
PPP loan fraud in Prince George’s County, Maryland, is prosecuted under federal law, including 18 U.S.C. §§ 1343 (wire fraud) and 1344 (bank fraud), carrying penalties of up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County, with 4,739+ firm-wide documented results across VA, MD, DC, NY and NJ.
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). Under 18 U.S.C. § 1014, false statements to a federally insured financial institution carry up to 30 years imprisonment. Additionally, wire fraud under 18 U.S.C. § 1343 and bank fraud under 18 U.S.C. § 1344 are commonly charged in PPP fraud cases. These charges are prosecuted by the U.S. Attorney’s Office for the District of Maryland, with cases heard in the U.S. District Court for the District of Maryland (Greenbelt Division). Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., “Advocacy Without Borders,” brings 120+ years combined legal experience to defend clients facing these serious allegations.
Last verified: April 2026 | U.S. District Court for the District of Maryland | USAO District of Maryland
Official Legal References
Insider Perspective on PPP Fraud Cases in Prince George’s County
In the U.S. District Court for the District of Maryland, prosecutors routinely rely on bank records, loan applications, and tax filings to build PPP fraud cases. We have observed that federal agents often conduct interviews without warning, seeking admissions before a defendant has legal counsel.
- Do not speak to investigators without your attorney present.
- Preserve all loan documents, emails, and financial records.
- Identify any third-party advisors who assisted with your application.
- Review the loan forgiveness documentation for inconsistencies.
- Prepare for potential grand jury subpoenas.
- Engage a white collar crime defense lawyer Prince George’s County immediately.
In Prince George’s County, PPP loan fraud carries severe federal penalties including imprisonment, fines, and restitution. Below is a summary of potential consequences under federal law.
| 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 | Professional license suspension | Restitution, asset forfeiture, supervised release |
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | Professional license suspension | Restitution, asset forfeiture, supervised release |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | Professional license suspension | Restitution, asset forfeiture, 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. 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 team includes former prosecutors and law enforcement professionals who understand how the government builds fraud cases. We provide aggressive representation for clients facing PPP loan fraud charges in Prince George’s County.
Your Legal Team
Case Results in Fraud and White-Collar Defense
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County, with 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ. While specific locality counts for Prince George’s County are not available, our firm-wide track record demonstrates a favorable-outcome rate above 93%. Results may vary.
Our Location and Service Area
Our location in Rockville is approximately 20 miles from the U.S. District Court for the District of Maryland (Greenbelt Division), with access via I-495 and I-95. We serve the communities of Upper Marlboro, Bowie, College Park, Laurel, Hyattsville, Greenbelt, Largo, Fort Washington, Lanham, Clinton, Capitol Heights, Oxon Hill, and Suitland. 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 PPP Loan Fraud in Prince George’s County
What is Probation Before Judgment (PBJ) in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). 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 Prince George’s 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 Prince George’s County are expunged through the court where the case was heard (District Court of MD for Prince George’s 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 Prince George’s County, Maryland?
After arrest in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). Felonies go to Prince George’s 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 Prince George’s 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 Prince George’s 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 the government’s evidence of intent, examining procedural compliance by the SBA or lenders, negotiating with prosecutors for reduced charges, and presenting mitigating factors such as reliance on professional advice. An experienced PPP Loan Fraud Lawyer Prince Georges County evaluates the specific facts under federal statutes to build the strongest possible defense.
What should I do if I am facing PPP loan fraud charges in Prince George’s County?
If facing PPP loan fraud charges in Prince George’s County, 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. A fraud charge defense lawyer Prince George’s County can guide you through the process.
Related Practice Areas and Locations
- Criminal Defense Lawyer Maryland — State hub for criminal defense
- Criminal Defense Lawyer Howard County — Nearby jurisdiction
- Criminal Defense Lawyer Montgomery County — Nearby jurisdiction
- Criminal Defense Lawyer Calvert County — Nearby jurisdiction
Last verified: April 2026