SBA loan fraud in Montgomery County, Maryland, is a serious white collar crime prosecuted under federal and state law, carrying potential penalties including imprisonment, fines, and restitution. Law Offices Of SRIS, P.C. has 21 total documented case results across all practice areas in Montgomery County.
SBA Loan Fraud Lawyer Montgomery County, Maryland
SBA loan fraud involves knowingly making false statements or misrepresentations to obtain a Small Business Administration (SBA) loan. Under Maryland law, such conduct may be prosecuted under Md. Code, Criminal Law Article, including theft and fraud statutes. Federal charges may also apply under 18 U.S.C. § 1014 (false statements to a federal credit institution) and 18 U.S.C. § 1341 (mail fraud) or 18 U.S.C. § 1343 (wire fraud). Penalties can include up to 30 years in federal prison for bank fraud and substantial fines. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland Judiciary
For the full text of Maryland criminal statutes, visit the Maryland General Assembly — Criminal Law Article (official site). For federal SBA loan fraud statutes, see U.S. Department of Justice — Fraud Section (official site).
In the District Court of MD for Montgomery County, prosecutors routinely seek significant penalties for SBA loan fraud cases. We have observed that early intervention and proactive negotiation can lead to more favorable outcomes.
- Do not speak to investigators without your attorney present.
- Preserve all loan documents, communications, and financial records.
- Contact an experienced SBA loan fraud lawyer immediately.
- Review the specific charges and potential penalties with your lawyer.
- Develop a defense strategy case-specific to the facts of your case.
- Attend all court hearings at the District Court of MD for Montgomery County or Montgomery County Circuit Court.
In Montgomery County, SBA loan fraud carries penalties ranging from misdemeanor to felony classifications, with potential incarceration, fines, and license impacts.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| SBA Loan Fraud (State) | Felony (Theft over $1,500) | Up to 5 years | Up to $10,000 | Possible professional license suspension | Restitution, probation, criminal record |
| SBA Loan Fraud (Federal) | Federal Felony | Up to 30 years | Up to $1,000,000 | Federal license suspension | Restitution, asset forfeiture, supervised release |
| False Statements to SBA | Federal Felony | Up to 5 years | Up to $250,000 | Possible professional license suspension | Restitution, probation, criminal record |
Results may vary.
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 team includes former prosecutors and experienced defense attorneys who understand the details of SBA loan fraud cases in Montgomery County.
Law Offices Of SRIS, P.C. has 21 total documented case results across all practice areas in Montgomery County. This includes outcomes such as charges dropped, probation without incarceration, and favorable plea agreements. Results may vary. Firm-wide, SRIS 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 (Rockville Pike).
If you are searching for an SBA loan fraud lawyer near Montgomery County, we are here to help.
Serving 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
Frequently Asked Questions About SBA Loan Fraud in Montgomery County
What is Probation Before Judgment (PBJ) in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). After probation, PBJ cases can be expunged (3-year waiting period).
Can I get my criminal record expunged in Montgomery 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 Montgomery County are expunged through the court where the case was heard (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?
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.
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 Md. Code, Criminal Law Article 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 Maryland law require prompt action.
Learn more about our Criminal Defense Lawyer Maryland services. We also serve Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Calvert County. For related practice areas, see our DUI Lawyer Montgomery County page.
Page last verified and updated: 2026-04-30. Legal statutes and court procedures may change. Contact Law Offices Of SRIS, P.C. for current information.