PPP Loan Fraud Lawyer Prince Georges County, Maryland
PPP loan fraud in Prince George’s County, Maryland, is prosecuted under federal law (18 U.S.C. § 1344, 18 U.S.C. § 1349) and carries severe penalties including up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County. Call (888) 437-7747 for consultation. By appointment only.
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds. Under federal law, including 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1349 (conspiracy), these charges are felonies. In Prince George’s County, cases are prosecuted 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. brings 120+ years combined legal experience. Advocacy Without Borders — the firm has handled 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ.
Last verified: April 2026 | District Court of MD for Prince George’s County | Maryland General Assembly
For official Maryland criminal statutes, see Md. Code, Criminal Law Article (CR) (Maryland General Assembly — official site). For federal PPP loan fraud statutes, see 18 U.S.C. § 1344 (U.S. Department of Justice — official site).
In the District Court of MD for Prince George’s County, prosecutors routinely seek harsh penalties for PPP loan fraud cases. We have observed that early intervention can lead to favorable outcomes like Nolle Prosequi or PBJ.
- Contact a PPP Loan Fraud Lawyer Prince Georges County immediately after arrest.
- Do not discuss the case with anyone except your attorney.
- Preserve all PPP loan documents and financial records.
- Attend all court hearings at the District Court of MD for Prince George’s County.
- Explore defense strategies including challenging evidence and negotiating with prosecutors.
- Consider expungement options if charges are dismissed or reduced.
In Prince George’s County, PPP loan fraud carries severe penalties under federal law, including up to 30 years in prison and substantial fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| PPP Loan Fraud (Bank Fraud) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A | Restitution, asset forfeiture, supervised release |
| Conspiracy to Commit PPP Loan Fraud | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A | Restitution, asset forfeiture, supervised release |
| False Statements to a Federal Agent | Federal Felony | Up to 5 years | Up to $250,000 | N/A | Restitution, supervised release |
Results may vary.
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%. Advocacy Without Borders — the firm has handled extensive criminal defense experience in Prince George’s County.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s 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.
Our location in Rockville is approximately 25 miles from the District Court of MD for Prince George’s County, with access via I-495 and I-95. Serving 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
(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?
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?
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 evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under Md. Code, Criminal Law Article (CR) to build the strongest possible defense.
What should I do if I am facing PPP loan fraud charges in Maryland?
If facing PPP 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.
For more information, visit our Criminal Defense Lawyer Salisbury page. Also see Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Calvert County.
Last updated: 2026-04-29