PPP loan fraud in Washington County, Maryland, is prosecuted under Md. Code, Criminal Law Article, carrying severe penalties including up to 30 years in federal prison and substantial fines. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Washington County, providing strategic representation for those facing these complex charges.
PPP Loan Fraud Lawyer in Washington County, Maryland
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds. Under Maryland law, such conduct may be prosecuted as theft, fraud, or false pretenses under Md. Code, Criminal Law Article. Federal charges under 18 U.S.C. § 1341 (mail fraud) or 18 U.S.C. § 1343 (wire fraud) are also common. A PPP Loan Fraud Lawyer in Washington County can help handle these overlapping state and federal statutes.
Last verified: April 2026 | District Court of MD for Washington County | Maryland General Assembly
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience.
For the full text of Maryland’s criminal statutes, see Md. Code, Criminal Law Article (Maryland General Assembly — official site). For federal PPP fraud statutes, see 18 U.S.C. § 1341 and § 1343 (U.S. Department of Justice — official site).
In the District Court of MD for Washington County, prosecutors routinely pursue PPP loan fraud cases aggressively, often seeking enhanced penalties for alleged misuse of federal funds.
We have observed that early intervention with the State’s Attorney for Washington County can lead to favorable pre-trial resolutions, including PBJ or dismissal.
Understanding local court procedures is critical to building a strong defense strategy.
- Do not speak to investigators without your attorney present.
- Preserve all PPP loan documents and financial records.
- Contact a PPP Loan Fraud Lawyer in Washington County immediately.
- Attend all court hearings at the District Court of MD for Washington County.
- Explore PBJ or pre-trial diversion options with your attorney.
- Prepare for potential federal charges in U.S. District Court for the District of Maryland.
In Washington County, PPP loan fraud carries penalties ranging from misdemeanor theft to federal fraud charges with up to 30 years imprisonment.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Theft (PPP funds under $1,500) | Misdemeanor | Up to 6 months | Up to $2,500 | None | Probation, restitution |
| Theft (PPP funds $1,500-$25,000) | Felony | Up to 5 years | Up to $10,000 | None | Probation, restitution |
| Wire fraud (federal) | Federal felony | Up to 30 years | Up to $1,000,000 | None | Supervised release, asset forfeiture |
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 — this firm provides dedicated representation for clients facing serious criminal charges, including PPP loan fraud, in Washington County and throughout Maryland.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Washington 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 60 miles from the District Court of MD for Washington County, with access via I-70 and I-81.
PPP Loan Fraud Lawyer near Washington County.
Serving the communities of Hagerstown, Boonsboro, Williamsport, Smithsburg, Sharpsburg, Hancock, Funkstown.
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 Washington 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 Washington County (36 W. Antietam Street, Suite 200, Hagerstown, MD 21740). 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 Washington 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 Washington County are expunged through the court where the case was heard (District Court of MD for Washington 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 Washington County, Maryland?
After arrest in Washington 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 Washington County (36 W. Antietam Street, Suite 200, Hagerstown, MD 21740). Felonies go to Washington 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 Washington 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 Washington 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 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.
For more information, visit our Criminal Defense Lawyer Salisbury page. You may also be interested in Criminal Defense Lawyer Howard County or Criminal Defense Lawyer Calvert County.
Last verified: April 2026