PPP Loan Fraud Lawyer in Montgomery County, Maryland
PPP loan fraud in Montgomery County is a federal offense under 18 U.S.C. § 1014 (false statements to a financial institution) and 18 U.S.C. § 1341 (mail fraud) or § 1343 (wire fraud), carrying up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County, Maryland.
Understanding PPP Loan Fraud Under Federal Law
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program loans from the Small Business Administration (SBA) or lenders. Federal prosecutors in the U.S. District Court for the District of Maryland (Greenbelt Division) pursue these cases aggressively. Common charges include wire fraud (18 U.S.C. § 1343), bank fraud (18 U.S.C. § 1344), and false statements to a financial institution (18 U.S.C. § 1014). Penalties can include up to 30 years in federal prison, fines up to $1,000,000, and restitution. A PPP Loan Fraud Lawyer Montgomery County can help you handle these complex federal charges.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland Courts
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience to every case.
Official Legal References
Review the relevant statutes and court rules for PPP loan fraud cases:
Insider Perspective on Federal Fraud Cases in Montgomery County
In the U.S. District Court for the District of Maryland (Greenbelt Division), prosecutors routinely use grand jury subpoenas to gather evidence in PPP loan fraud investigations. We have observed that early intervention can prevent charges from being filed.
- Do not speak to investigators without your attorney present.
- Preserve all documents related to your PPP loan application.
- Contact a PPP Loan Fraud Lawyer Montgomery County immediately.
- Your attorney will review the evidence and identify procedural errors.
- Negotiate with prosecutors for a favorable resolution.
- Prepare for trial if necessary.
Penalties for PPP Loan Fraud in Maryland
In Montgomery County, PPP loan fraud carries severe federal penalties including imprisonment, fines, and restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | None | Restitution, supervised release |
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, asset forfeiture |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, supervised release |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your Defense
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%. Our team includes former prosecutors who understand how the government builds fraud cases. We provide 24/7 availability and consultation by appointment.
Your Defense Team
Case Results in Montgomery County
Law Offices Of SRIS, P.C. has 21 total documented case results across all practice areas in Montgomery County, including a 95% favorable outcome rate. Results may vary. Case results depend on a variety of factors unique to each case.
Notable outcomes include: Distribution of Child Pornography — 5 Year Probation & No Incarceration (Montgomery County Circuit Court); Child Pornography Charges — All Charges Dropped (Montgomery County Circuit Court).
Results may vary.
Our Location and Service Area
Our location in Rockville is approximately 5 miles from the District Court of MD for Montgomery County, with access via I-270 and Route 355. We serve as a PPP Loan Fraud Lawyer Montgomery County and fraud charge defense lawyer Montgomery County for clients throughout the area.
Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, Chevy Chase.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Our Location: 199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850 | (888) 437-7747
Frequently Asked Questions About PPP Loan Fraud in Montgomery County
What is Probation Before Judgment (PBJ) in Montgomery 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 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?
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?
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. 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.
Related Practice Areas
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Last verified: April 2026