SBA Loan Fraud Lawyer Prince Georges County, Maryland
SBA loan fraud in Prince George’s County, Maryland, is a serious offense prosecuted under federal law (18 U.S.C. § 1014) and Maryland state law (Md. Code, Criminal Law Article). 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 SBA Loan Fraud in Prince George’s County
SBA loan fraud involves knowingly making false statements or misrepresentations to obtain a loan from the Small Business Administration. Under federal law, 18 U.S.C. § 1014 makes it a crime to knowingly make false statements to a federally insured financial institution. In Maryland, similar conduct may be prosecuted under Md. Code, Criminal Law Article, including theft and fraud statutes. The District Court of MD for Prince George’s County handles misdemeanor cases, while Prince George’s County Circuit Court handles felony charges. 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 Prince George’s County | Maryland General Assembly
Official Resources
Insider Procedural Edge: What You Need to Know
In District Court of MD for Prince George’s County, prosecutors routinely seek harsh penalties for fraud-related offenses. We have observed that early intervention can significantly impact the outcome.
- Contact an SBA Loan Fraud Lawyer Prince Georges County immediately after arrest or investigation.
- Do not speak to investigators without your attorney present.
- Preserve all loan documents and communications.
- Attend all court hearings at the District Court of MD for Prince George’s County.
- Explore options like Probation Before Judgment (PBJ) or plea negotiations.
- Consider expungement after case resolution if eligible.
In Prince George’s County, SBA loan fraud carries penalties ranging from misdemeanor to felony depending on the amount involved, with potential incarceration, fines, and restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| SBA Loan Fraud (under $1,500) | Misdemeanor | Up to 6 months | Up to $2,500 | None | Probation, restitution |
| SBA Loan Fraud ($1,500-$25,000) | Felony | Up to 5 years | Up to $10,000 | None | Probation, restitution, asset forfeiture |
| SBA Loan Fraud (over $25,000) | Felony | Up to 20 years | Up to $250,000 | None | Probation, restitution, asset forfeiture, federal charges possible |
Results may vary.
Why Choose Law Offices Of SRIS, P.C.?
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 experienced defense attorneys who understand the local court system in Prince George’s County.
Your Legal Team
Case Results
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, including numerous dismissals, reductions, and favorable outcomes in fraud-related cases. Results may vary.
Our Location and Service Area
Our location in Rockville is approximately 25 miles from District Court of MD for Prince George’s County, with access via I-495 and I-95. We serve as an SBA Loan Fraud Lawyer Prince Georges County and fraud charge defense lawyer Prince George’s County for clients throughout the area.
Near-me phrase: SBA loan fraud lawyer near Prince George’s County.
Serving the communities of Upper Marlboro, Bowie, College Park, Laurel, Hyattsville, Greenbelt, Largo, Fort Washington, Lanham, Clinton, Capitol Heights, Oxon Hill, 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
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?
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 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. 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 Prince George’s 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 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.
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. An experienced SBA Loan Fraud Lawyer Prince Georges County can evaluate your case.
Related Practice Areas
Last verified: April 2026 | Page generated: 2026-04-30