PPP Loan Fraud in Somerset County, Maryland, involves the misuse of federal Paycheck Protection Program funds, prosecuted under 18 U.S.C. § 1347 (health care fraud) and 18 U.S.C. § 1349 (conspiracy), carrying up to 20 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Somerset County, with 4,739+ documented firm-wide results.
PPP Loan Fraud Lawyer in Somerset County, Maryland
PPP Loan Fraud is a federal offense under 18 U.S.C. § 1347, which criminalizes knowingly executing a scheme to defraud a health care benefit program, and 18 U.S.C. § 1349, which covers conspiracy to commit fraud. In Somerset County, these charges are prosecuted by the U.S. Attorney for the District of Maryland. Conviction carries up to 20 years in federal prison, fines, and mandatory restitution. 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 Somerset County | Maryland Judiciary — official site
For the full text of the relevant federal statutes, see 18 U.S.C. § 1347 (Justice.gov — official site) and 18 U.S.C. § 1349 (Justice.gov — official site).
In District Court of MD for Somerset County, prosecutors routinely pursue federal charges for PPP Loan Fraud with aggressive sentencing recommendations. We have observed that early intervention and proactive negotiation are critical to achieving favorable outcomes.
- Preserve all loan documents and communications immediately.
- Do not discuss the case with anyone except your attorney.
- Retain a fraud charge defense lawyer Somerset County clients trust for federal cases.
- File pre-trial motions to challenge evidence and procedural compliance.
- Negotiate with prosecutors for reduced charges or diversion programs.
- Prepare for trial if a favorable resolution is not reached.
In Somerset County, PPP Loan Fraud carries a penalty range of up to 20 years in federal prison, fines up to $250,000, and mandatory restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| PPP Loan Fraud (18 U.S.C. § 1347) | Federal Felony | Up to 20 years | Up to $250,000 | None directly | Mandatory restitution; asset forfeiture |
| Conspiracy to Commit Fraud (18 U.S.C. § 1349) | Federal Felony | Up to 20 years | Up to $250,000 | None directly | Mandatory restitution; asset forfeiture |
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 federal fraud cases.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Somerset County: firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ, with a favorable-outcome rate above 93%. Results may vary. Case results depend on a variety of factors unique to each case.
Our location in Rockville, MD is approximately 100 miles from District Court of MD for Somerset County, with access via Route 13 and Route 413. Serving as a PPP Loan Fraud Lawyer near Somerset County, we provide representation for clients in Princess Anne, Crisfield, Westover, Marion Station, and Deal Island. 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
(888) 437-7747 | By appointment only
Frequently Asked Questions
What is Probation Before Judgment (PBJ) in Somerset 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 Somerset County (30512 Prince William Street, Princess Anne, MD 21853). 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.
Yes. PBJ avoids a formal conviction and is available at District Court of MD for Somerset County.
Can I get my criminal record expunged in Somerset 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 Somerset County are expunged through the court where the case was heard (District Court of MD for Somerset County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Yes. Expungement is available for many dispositions at District Court of MD for Somerset County.
What happens after a criminal arrest in Somerset County, Maryland?
After arrest in Somerset 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 Somerset County (30512 Prince William Street, Princess Anne, MD 21853). Felonies go to Somerset 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.
After arrest, you appear before a commissioner for bail, then proceed to arraignment and trial at District Court of MD for Somerset County.
Do I need a lawyer for a misdemeanor in Somerset 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 Somerset 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.
Yes. An attorney can negotiate PBJ or dismissal at District Court of MD for Somerset County.
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 fraud charge defense lawyer Somerset County clients rely on evaluates the specific facts under 18 U.S.C. § 1347 to build the strongest possible defense.
Defense strategies include challenging evidence and negotiating with prosecutors under 18 U.S.C. § 1347.
What should I do if I am facing PPP Loan Fraud charges in Somerset County?
If facing PPP Loan Fraud charges in Somerset County, contact a white collar crime defense lawyer Somerset County clients trust 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.
Contact a white collar crime defense lawyer immediately and preserve all documents.
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Page last updated: 2026-04-29. Content verified for accuracy.