PPP Loan Fraud in Kent County, Maryland, involves the misuse of federal Paycheck Protection Program funds, prosecuted under 18 U.S.C. § 1347 (health care fraud) and related federal fraud statutes. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County, with 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ.
PPP Loan Fraud Lawyer in Kent County, Maryland
PPP Loan Fraud is a federal offense under 18 U.S.C. § 1347 (health care fraud) and 18 U.S.C. § 1014 (false statements to a federal credit institution), among other statutes. The Paycheck Protection Program was established under the CARES Act to provide forgivable loans to small businesses during the COVID-19 pandemic. Fraud occurs when an applicant knowingly makes false statements about payroll costs, number of employees, or intended use of funds. The U.S. Department of Justice and the Small Business Administration Office of Inspector General investigate these cases. Penalties include up to 20 years in federal prison, substantial fines, and mandatory restitution. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience.
Last verified: April 2026 | District Court of MD for Kent County | CARES Act (Congress.gov — official site)
For the full text of the relevant federal statutes, see: 18 U.S.C. § 1347 (U.S. Department of Justice — official site) and SBA PPP Program (SBA.gov — official site).
In the District Court of MD for Kent County, prosecutors routinely handle PPP Loan Fraud cases with federal resources. We have observed that early engagement with counsel before indictment can materially affect outcomes. The State’s Attorney for Kent County prosecutes state-level fraud charges, while federal cases are handled by the U.S. Attorney’s Office for the District of Maryland.
- Contact a PPP Loan Fraud Lawyer in Kent County immediately upon notice of investigation.
- Preserve all loan documents, bank records, and communications with lenders.
- Do not speak to investigators without counsel present.
- Review your loan application for any inaccuracies with your attorney.
- Attend all court hearings at the District Court of MD for Kent County or Kent County Circuit Court.
- Explore pretrial diversion or plea negotiation options with your lawyer.
In Kent County, PPP Loan Fraud carries penalties including up to 20 years in federal prison, fines up to $250,000, and mandatory restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| PPP Loan Fraud (18 U.S.C. § 1347) | Federal Felony | Up to 20 years | Up to $250,000 | Loss of professional licenses | Restitution, asset forfeiture, supervised release |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | Loss of professional licenses | Restitution, asset forfeiture, supervised release |
| Conspiracy to Commit Fraud (18 U.S.C. § 1349) | Federal Felony | Up to 20 years | Up to $250,000 | Loss of professional licenses | Restitution, asset forfeiture, supervised release |
Results may vary.
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., ‘Advocacy Without Borders,’ 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 has extensive experience defending PPP Loan Fraud and other white-collar crime cases in Kent County, Maryland. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating the firm’s deep legal experience. The firm’s commitment to client advocacy is reflected in its 24/7 availability and consultation by appointment.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County: firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ with over 93% favorable outcomes. In theft/fraud/property cases specifically, SRIS has 92 documented results: 59 dismissed or not guilty, 28 reduced or amended, and 5 other favorable outcomes. Results may vary.
Our location in Rockville, MD is approximately 60 miles from the District Court of MD for Kent County, with access via Route 213, Route 301, and Route 20. Serving the communities of Chestertown, Rock Hall, Galena, Millington, and Betterton. 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 Kent County, Maryland
What is Probation Before Judgment (PBJ) in Kent 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). 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.
Yes, PBJ avoids a formal conviction and is available at District Court of MD for Kent County.
Can I get my criminal record expunged in Kent 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 Kent County are expunged through the court where the case was heard (District Court of MD for Kent County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Yes, expungement is available for many dispositions at District Court of MD for Kent County.
What happens after a criminal arrest in Kent County, Maryland?
After arrest in Kent 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). Felonies go to Kent 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.
After arrest, you will have an initial appearance before a commissioner at District Court of MD for Kent County.
Do I need a lawyer for a misdemeanor in Kent 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 Kent 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.
Yes, an attorney can negotiate PBJ or dismissal at District Court of MD for Kent County.
How does a fraud charge defense lawyer Kent County defend against PPP Loan Fraud charges?
A fraud charge defense lawyer Kent County may challenge evidence, examine procedural compliance, negotiate with prosecutors, and present mitigating factors. An experienced attorney evaluates the specific facts under 18 U.S.C. § 1347 to build the strongest possible defense. Early engagement before indictment is critical.
A fraud charge defense lawyer Kent County challenges evidence and negotiates with prosecutors.
What should I do if I am facing PPP Loan Fraud charges in Kent County?
If facing PPP Loan Fraud charges in Kent County, contact a white collar crime defense lawyer Kent County 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 federal law require prompt action.
Contact a white collar crime defense lawyer Kent County immediately and preserve all documents.
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Last verified: April 2026 | District Court of MD for Kent County | Maryland Courts (official site)