Understanding PPP Loan Fraud Under Maryland Law
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds. In Maryland, such conduct may be prosecuted under state fraud statutes, including Md. Code, Criminal Law Article, which covers theft, fraud, and false pretenses. Federal charges under 18 U.S.C. § 1341 (mail fraud) or 18 U.S.C. § 1343 (wire fraud) may also apply. Penalties can include up to 30 years in federal prison for bank fraud, plus fines and restitution. A PPP Loan Fraud Lawyer Rockville can help you handle these complex charges.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland General Assembly — official site
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., ‘Advocacy Without Borders,’ brings 120+ years combined legal experience.
Official Legal References
Md. Code, Criminal Law Article (Maryland General Assembly — official site)
U.S. Department of Justice — Fraud Section (justice.gov — official site)
Insider Knowledge: How PPP Loan Fraud Cases Are Handled in Rockville
In Montgomery County Circuit Court, prosecutors often rely on bank records and loan applications. We have observed that early intervention can lead to favorable outcomes.
- Do not speak to investigators without your attorney present.
- Preserve all loan documents and communications.
- Contact a fraud charge defense lawyer Rockville immediately.
- Review the indictment or charging document with your lawyer.
- Identify potential defenses, such as lack of intent or reliance on professional advice.
- Prepare for preliminary hearings at District Court of MD for Montgomery County.
In Rockville, PPP loan fraud carries penalties including incarceration, fines, and restitution under Maryland and federal law.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Theft over $1,500 (fraud-related) | Felony | Up to 5 years | Up to $25,000 | Potential professional license suspension | Restitution, criminal record |
| False statements to obtain loan | Felony (federal) | Up to 30 years | Up to $1,000,000 | N/A | Asset forfeiture, supervised release |
| Conspiracy to commit fraud | Felony | Up to 5 years (state) or 20 years (federal) | Up to $250,000 | N/A | Restitution, criminal record |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your PPP Loan Fraud Defense?
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 Kristen M. Fisher, Former Maryland Assistant State’s Attorney, who brings firsthand prosecutorial insight to your defense. As a white collar crime defense lawyer Rockville, we understand the details of financial fraud investigations.
Case Results in PPP Loan Fraud and Related Matters
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville and across Maryland. Firm-wide, we have 4,739+ documented results across VA, MD, DC, NY and NJ, with a favorable-outcome rate above 93%. In Montgomery County, we have achieved dismissals and favorable dispositions in fraud-related cases. Results may vary.
Our Rockville Location and Service Area
Our location in Rockville is near District Court of MD for Montgomery County (191 East Jefferson Street, Rockville, MD 20850), with access via I-270, I-495, and Route 355 (Rockville Pike).
We are a PPP loan fraud lawyer near Rockville serving the communities of Rockville, Twinbrook, Rockville Town Center, King Farm, Fallsmead, and the Potomac border.
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 Rockville
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).
Yes, PBJ allows you to avoid a conviction by completing probation.
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. Contact SRIS at (888) 437-7747.
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.
Related Practice Areas and Locations
- Criminal Defense Lawyer Salisbury — State hub page
- Criminal Defense Lawyer Howard County — Sibling locality
- Criminal Defense Lawyer Montgomery County — Sibling locality
- Criminal Defense Lawyer Calvert County — Sibling locality
Last verified: April 2026