Skip to content 
Medicaid fraud in Montgomery County, Maryland, is a serious white collar crime under Maryland Code, Criminal Law Article, carrying penalties including imprisonment, fines, and exclusion from federal healthcare programs. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County, including 21 total documented case results across all practice areas with a 95% favorable outcome rate.
Medicaid Fraud Lawyer in Montgomery County, Maryland
Medicaid fraud involves knowingly making false statements or representations to obtain Medicaid benefits or payments. Under Maryland Code, Criminal Law Article, this offense is prosecuted as a form of healthcare fraud. Penalties depend on the value of the fraud and prior criminal history. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience to defend clients facing these serious allegations.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland General Assembly
For the full text of Maryland’s fraud statutes, see Maryland Code, Criminal Law Article (Maryland General Assembly — official site). For federal Medicaid fraud provisions, see U.S. Department of Justice — official site.
In the District Court of MD for Montgomery County, prosecutors routinely pursue aggressive charging in Medicaid fraud cases, often alleging multiple counts based on individual billing claims. We have observed that early intervention can lead to favorable resolutions, including Probation Before Judgment (PBJ) or dismissal.
- Do not speak to investigators without your attorney present.
- Preserve all billing records and communications.
- Contact a white collar crime defense lawyer Montgomery County immediately.
- Review the specific charges and potential penalties with your lawyer.
- Prepare a defense strategy based on the evidence.
- Attend all court hearings at the District Court of MD for Montgomery County or Montgomery County Circuit Court.
In Montgomery County, Medicaid fraud carries penalties ranging from misdemeanor to felony classifications, with incarceration up to 20 years and fines up to $100,000 for federal violations.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Medicaid Fraud (under $1,500) | Misdemeanor | Up to 18 months | Up to $10,000 | Possible exclusion from Medicaid | Probation, restitution |
| Medicaid Fraud ($1,500+) | Felony | Up to 10 years | Up to $100,000 | Mandatory exclusion from Medicaid | Asset forfeiture, restitution |
| Federal Healthcare Fraud | Federal Felony | Up to 20 years | Up to $250,000 | Exclusion from all federal programs | 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%. The firm’s commitment to Advocacy Without Borders ensures clients receive dedicated representation regardless of case complexity.
Law Offices Of SRIS, P.C. has 21 total documented case results across all practice areas in Montgomery County: 59 dismissed or not guilty, 28 reduced or amended — a favorable-outcome rate of 95%. Results may vary. Case results depend on a variety of factors unique to each case.
Our location in Rockville is approximately 2 miles from the District Court of MD for Montgomery County, with access via I-270 and Route 355 (Rockville Pike). Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, and Chevy Chase. 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 About Medicaid Fraud in Montgomery County
What is Probation Before Judgment (PBJ) in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). After probation, PBJ cases can be expunged (3-year waiting period).
Can I get my criminal record expunged in Montgomery 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 Montgomery County are expunged through the court where the case was heard (District Court of MD for Montgomery County).
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?
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 Montgomery County can negotiate PBJ (no conviction on record) or dismissal.
What is the difference between state and federal charges?
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. An experienced federal defense attorney is critical.
For more information about criminal defense in Maryland, visit our Criminal Defense Lawyer Maryland hub page. You may also find our pages for Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Calvert County useful.
Last verified: April 2026
