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PPP Loan Fraud Lawyer in Maryland
PPP loan fraud in Maryland is prosecuted under 18 U.S.C. § 1014 (false statements to a financial institution) and 18 U.S.C. § 1344 (bank fraud), carrying penalties of up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in the U.S. District Court for the District of Maryland. Call (888) 437-7747 for a consultation by appointment only.
Understanding PPP Loan Fraud Under Federal Law
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds from the Small Business Administration (SBA) through an approved lender. Federal prosecutors in Maryland charge these offenses under 18 U.S.C. § 1014 (false statements to a financial institution), 18 U.S.C. § 1344 (bank fraud), and 18 U.S.C. § 1349 (conspiracy to commit fraud). The U.S. District Court for the District of Maryland has jurisdiction over these cases, with divisions in Baltimore and Greenbelt. 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 federal fraud allegations.
Last verified: April 2026 | U.S. District Court for the District of Maryland | U.S. Attorney’s Office, District of Maryland (official site)
Official Legal References
Insider Perspective on Federal PPP Fraud Prosecutions in Maryland
In the U.S. District Court for the District of Maryland, federal prosecutors routinely use grand jury subpoenas and target letters to gather evidence before filing charges. We have observed that early intervention by a fraud charge defense lawyer Maryland can significantly influence the outcome.
- Do not speak to investigators without your attorney present.
- Preserve all PPP loan documents, bank records, and communications.
- Contact a white collar crime defense lawyer Maryland immediately.
- Review any target letter or grand jury subpoena with counsel.
- Develop a defense strategy based on the specific allegations.
- Consider cooperation or pretrial diversion if appropriate.
In Maryland, PPP loan fraud carries severe federal penalties including imprisonment, fines, restitution, and asset forfeiture, with sentencing determined by the U.S. Sentencing Guidelines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| False Statements to a Financial Institution (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None (federal) | Restitution, asset forfeiture, supervised release |
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | None (federal) | Restitution, asset forfeiture, supervised release |
| Conspiracy to Commit Fraud (18 U.S.C. § 1349) | Federal Felony | Up to 30 years | Up to $1,000,000 | None (federal) | Restitution, asset forfeiture, supervised release |
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, Of Counsel (independent attorney working with Law Offices Of SRIS, P.C.), who has firsthand prosecutorial experience in Maryland federal and state courts. We understand the tactics federal prosecutors use in PPP fraud investigations and can build a strong defense on your behalf.
Your Legal Team
Case Results in Maryland
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland, with firm-wide documented results across all practice areas. In theft/fraud/property cases, the firm has 92 total documented results: 59 dismissed/not guilty, 28 reduced/amended, and 5 other favorable outcomes — a favorable-outcome rate of 95%.
Results may vary.
Our Location and Service Area
Our location in Rockville is approximately 30 miles from the U.S. District Court for the District of Maryland (Greenbelt Division), with access via I-270, I-495, and the Baltimore-Washington Parkway.
PPP loan fraud lawyer near Maryland — serving clients throughout the state.
Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, Chevy Chase, and all Maryland counties.
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 Maryland
What is PPP loan fraud under federal law in Maryland?
PPP loan fraud involves knowingly making false statements to obtain Paycheck Protection Program funds, prosecuted under 18 U.S.C. § 1014 (false statements to a financial institution) and 18 U.S.C. § 1344 (bank fraud). In Maryland, these cases are handled in the U.S. District Court for the District of Maryland.
Yes. PPP loan fraud is prosecuted under 18 U.S.C. § 1014 and 18 U.S.C. § 1344 in the U.S. District Court for the District of Maryland.
What are the penalties for PPP loan fraud in Maryland?
Penalties for PPP loan fraud in Maryland include up to 30 years in federal prison for bank fraud under 18 U.S.C. § 1344, plus fines up to $1,000,000, restitution, and asset forfeiture. Sentencing follows the U.S. Sentencing Guidelines, with enhancements for loss amount and number of victims.
Up to 30 years in federal prison, fines up to $1,000,000, restitution, and asset forfeiture under 18 U.S.C. § 1344.
Can PPP loan fraud charges be reduced or dismissed in Maryland?
Yes. Defense strategies include challenging the government’s evidence of intent, negotiating plea agreements for lesser charges, or seeking dismissal based on procedural errors. The U.S. Attorney’s Office for the District of Maryland may consider cooperation credit or pretrial diversion in appropriate cases.
Yes. Charges may be reduced or dismissed through negotiation, challenging evidence, or pretrial diversion in the U.S. District Court for the District of Maryland.
Do I need a lawyer for a federal PPP loan fraud investigation in Maryland?
Yes. Federal investigations by the FBI, SBA OIG, or Treasury Inspector General require immediate legal representation. Do not speak to investigators without counsel. A fraud charge defense lawyer Maryland can protect your rights, negotiate with prosecutors, and build a defense strategy.
Yes. Immediate legal representation is essential when facing a federal investigation in Maryland.
How does a white collar crime defense lawyer Maryland defend PPP loan fraud cases?
A white collar crime defense lawyer Maryland may challenge the government’s evidence of intent, argue that loan proceeds were used for permissible purposes, negotiate for reduced charges, or seek dismissal based on lack of criminal intent. The U.S. District Court for the District of Maryland handles these cases.
A white collar crime defense lawyer Maryland challenges evidence, negotiates with prosecutors, and builds a defense strategy in the U.S. District Court for the District of Maryland.
Related Practice Areas and Locations
- Criminal Defense Lawyer Maryland — State hub page
- Criminal Defense Lawyer Howard County — Sibling page
- Criminal Defense Lawyer Montgomery County — Sibling page
- Criminal Defense Lawyer Calvert County — Sibling page
- Criminal Defense Lawyer Charles County — Sibling page
Last updated: 2026-04-29
Attorney responsible for this advertising: Mr. Sris.
By appointment only.
