PPP loan fraud in Kent County, Maryland, involves knowingly making false statements to obtain Paycheck Protection Program funds, prosecuted under federal law (18 U.S.C. § 1014) and Maryland fraud statutes. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County. You need a PPP Loan Fraud Lawyer Kent County to protect your rights.
PPP Loan Fraud Lawyer in Kent County, Maryland
PPP loan fraud is a federal offense under 18 U.S.C. § 1014, which criminalizes knowingly making false statements to influence a federally insured financial institution’s lending decisions. In Maryland, parallel state charges may apply under Md. Code, Criminal Law Article (CR), for fraud-related offenses. The District Court of MD for Kent County (103 N. Cross Street, Chestertown, MD 21620) handles initial appearances and misdemeanor trials, while Kent County Circuit Court presides over felony jury trials. A PPP Loan Fraud Lawyer Kent County can help you handle these complex proceedings. 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 Kent County | Maryland Courts — official site
For the federal statute governing false statements to financial institutions, see 18 U.S.C. § 1014 (Cornell LII — official site). For Maryland’s criminal code, see Md. Code, Criminal Law Article (Maryland General Assembly — official site).
In District Court of MD for Kent County, prosecutors routinely seek enhanced penalties for fraud cases involving federal funds. We have observed that early engagement with the State’s Attorney’s office can lead to favorable pretrial resolutions, including PBJ or Nolle Prosequi.
- Contact a PPP Loan Fraud Lawyer Kent County immediately upon learning of an investigation.
- Preserve all loan documents, bank records, and communications with lenders.
- Do not speak to investigators without legal representation present.
- Your attorney will file a motion to suppress any unlawfully obtained evidence.
- Negotiate with prosecutors for a PBJ or charge reduction.
- If necessary, prepare for trial at District Court of MD for Kent County or Kent County Circuit Court.
In Kent County, PPP loan fraud carries penalties under federal and state law, including incarceration, fines, and restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| False Statement to Financial Institution (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, supervised release, asset forfeiture |
| Maryland Theft (Md. Code, CR § 7-104) | Felony (over $1,500) | Up to 5 years | Up to $25,000 | None | Restitution, probation, possible expungement after 3 years |
| Maryland Fraud (Md. Code, CR § 8-201) | Misdemeanor/Felony | Up to 10 years | Up to $2,500 | None | Restitution, PBJ possible for first-time offenders |
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 Kristen M. Fisher, Former Maryland Assistant State’s Attorney, who has firsthand prosecutorial experience in Maryland courts. We have handled numerous fraud cases, including PPP loan fraud, and understand the local procedures at District Court of MD for Kent County and Kent County Circuit Court.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent 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%. In Maryland, our results include dismissals, Nolle Prosequi, and PBJ dispositions for fraud-related charges. Results may vary.
Our location in Rockville, MD is approximately 60 miles from District Court of MD for Kent County, with access via Route 213 and Route 301. If you need a PPP Loan Fraud Lawyer Kent County, we serve the communities of Chestertown, Rock Hall, Galena, Millington, and Betterton. 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 Kent County
What is Probation Before Judgment (PBJ) in Kent 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). 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 Kent County.
Can I get my criminal record expunged in Kent 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 Kent County are expunged through the court where the case was heard (District Court of MD for Kent 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 PBJ after 3 years at District Court of MD for Kent County.
What happens after a criminal arrest in Kent County, Maryland?
After arrest in Kent 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). Felonies go to Kent 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 District Court commissioner for bail, then arraignment and trial at District Court of MD for Kent County.
Do I need a lawyer for a misdemeanor in Kent 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 Kent 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. A lawyer can negotiate PBJ or dismissal at District Court of MD for Kent County.
How does a Virginia lawyer defend against sba loan fraud charges?
Defense strategies for sba loan fraud in Virginia may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under Va. Code § 18.2-178 (obtaining money by false pretenses) to build the strongest possible defense.
What should I do if I am facing sba loan fraud charges in Virginia?
If facing sba loan fraud charges in Virginia, 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 Virginia law require prompt action.
For more information, visit our Criminal Defense Lawyer Salisbury hub page. You may also be interested in our Criminal Defense Lawyer Howard County or Criminal Defense Lawyer Montgomery County pages. For related practice areas, see DUI Lawyer Fairfax VA.
Last verified: April 2026
Results may vary. Case results depend on a variety of factors unique to each case. By appointment only.