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PPP loan fraud in Baltimore County, Maryland, is a serious federal offense under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1014 (false statements to a lending institution), carrying up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Baltimore County, including documented results in fraud-related cases.
PPP Loan Fraud Lawyer Baltimore, Maryland
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds from the U.S. Small Business Administration or an approved lender. Under federal law, this conduct is prosecuted as bank fraud (18 U.S.C. § 1344), false statements to a lending institution (18 U.S.C. § 1014), wire fraud (18 U.S.C. § 1343), and money laundering (18 U.S.C. § 1956). In Maryland, state charges may also apply under Md. Code, Criminal Law Article § 8-101 (theft) and § 8-201 (false pretenses). The District Court of MD for Baltimore County – Towson handles initial appearances and misdemeanor cases, while Baltimore County Circuit Court handles felony jury trials. 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 Baltimore County – Towson | Maryland Courts official site
For the full text of federal fraud statutes, see 18 U.S.C. § 1344 (Bank Fraud) (U.S. Department of Justice — official site). For Maryland state fraud laws, see Md. Code, Criminal Law § 8-201 (False Pretenses) (Maryland General Assembly — official site).
In the District Court of MD for Baltimore County – Towson, prosecutors routinely file PPP loan fraud cases as felony charges in Circuit Court due to the dollar amounts involved. We have observed that federal agencies such as the FBI and SBA-OIG often conduct parallel investigations before state charges are filed.
- Do not speak to investigators without your lawyer present.
- Preserve all PPP loan applications, bank records, and tax documents.
- Contact a PPP loan fraud lawyer in Baltimore immediately.
- Do not discuss the case with anyone except your attorney.
- Prepare for potential federal or state charges by gathering evidence of good-faith use of funds.
In Baltimore County, PPP loan fraud carries severe penalties under both federal and state law, including lengthy prison sentences and substantial fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | Federal professional licenses at risk | Restitution, asset forfeiture, supervised release |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | Federal professional licenses at risk | Restitution, asset forfeiture, supervised release |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | Federal professional licenses at risk | Restitution, asset forfeiture, supervised release |
| Money Laundering (18 U.S.C. § 1956) | Federal Felony | Up to 20 years | Up to $500,000 | Federal professional licenses at risk | Restitution, asset forfeiture, supervised release |
| Theft (Md. Code, Criminal Law § 8-101) | Felony (over $1,500) | Up to 5 years | Up to $10,000 | State professional licenses at risk | Restitution, probation, possible expungement after 3 years |
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%. Law Offices Of SRIS, P.C. — Advocacy Without Borders — has handled extensive criminal defense experience in Baltimore County, including fraud-related cases. Mr. Sris, former prosecutor, founded the firm and personally oversees complex fraud defense matters.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Baltimore County: 92 documented Theft/Fraud/Property case results firm-wide, with 59 dismissals or not guilty, 28 reductions or amendments, and 5 other favorable outcomes — a favorable-outcome rate of over 93%. Results may vary.
Firm-wide, SRIS has 4,739+ documented case results across VA, MD, DC, NY and NJ.
Our location in Rockville, MD is approximately 45 miles from the District Court of MD for Baltimore County – Towson, with access via I-95 and I-695 (Baltimore Beltway).
PPP loan fraud lawyer near Baltimore.
Serving the communities of Towson, Dundalk, Essex, Catonsville, Pikesville, Cockeysville, Reisterstown, Owings Mills, Perry Hall, White Marsh, Timonium.
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 PPP Loan Fraud in Baltimore County
What is Probation Before Judgment (PBJ) in Baltimore 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 Baltimore County – Towson (120 East Chesapeake Avenue, Towson, MD 21286). 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 Baltimore 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 Baltimore County are expunged through the court where the case was heard (District Court of MD for Baltimore County – Towson). 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 Baltimore County, Maryland?
After arrest in Baltimore 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 Baltimore County – Towson (120 East Chesapeake Avenue, Towson, MD 21286). Felonies go to Baltimore 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 Baltimore 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 Baltimore County – Towson 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 Maryland law 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.
Related Practice Areas and Locations
- Criminal Defense Lawyer Maryland — State hub page
- Criminal Defense Lawyer Howard County — Sibling locality page
- Criminal Defense Lawyer Montgomery County — Sibling locality page
- Criminal Defense Lawyer Calvert County — Sibling locality page
Last verified: April 2026 | Page generated: 2026-04-30
