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PPP Loan Fraud Lawyer in Rockville, Maryland
PPP loan fraud in Rockville, Maryland, is prosecuted under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1014 (false statements to a financial institution), carrying up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in federal court. A PPP Loan Fraud Lawyer Rockville can help you handle these serious charges.
Understanding PPP Loan Fraud Under Federal Law
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program loans, which were administered by the Small Business Administration (SBA) during the COVID-19 pandemic. Under 18 U.S.C. § 1344, bank fraud occurs when a person knowingly executes a scheme to defraud a financial institution. Additionally, 18 U.S.C. § 1014 prohibits making false statements to influence a federally insured bank’s lending decisions. Conviction can result in up to 30 years in prison, fines, and restitution. A PPP Loan Fraud Lawyer Rockville understands the federal court system and can build a defense case-specific to your case.
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.
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. § 1344 (Cornell LII)
Official Legal References
Review the relevant federal statutes and court information:
Local Procedural Insight for Rockville Federal Cases
In the U.S. District Court for the District of Maryland (Greenbelt Division), prosecutors routinely pursue PPP loan fraud cases aggressively, often seeking indictments within months of referral from the SBA Office of Inspector General.
We have observed that federal judges in Maryland impose strict compliance with discovery deadlines, and early engagement with the court can influence pretrial release conditions.
- Do not speak to federal agents without your attorney present.
- Preserve all loan documents, bank statements, and communications with lenders.
- Contact a PPP Loan Fraud Lawyer Rockville immediately to discuss your rights.
- Review the indictment or summons carefully for specific charges.
- Develop a defense strategy focusing on intent, reliance on professional advice, or lack of knowledge.
- Attend all court hearings and comply with pretrial conditions.
Penalties for PPP Loan Fraud in Maryland
In Rockville, Maryland, PPP loan fraud carries severe federal penalties including imprisonment, fines, and restitution.
| 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 | Potential professional license revocation | Restitution, supervised release, asset forfeiture |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | Potential professional license revocation | Restitution, supervised release, asset forfeiture |
| Conspiracy to Commit Fraud (18 U.S.C. § 371) | Federal Felony | Up to 5 years | Up to $250,000 | Potential professional license revocation | Restitution, supervised release |
Results may vary. Case results depend on a variety of factors unique to each case.
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. 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 firm, “Advocacy Without Borders,” is committed to providing experienced representation for clients facing serious federal charges like PPP loan fraud.
Our team, led by Kristen M. Fisher, a Former Maryland Assistant State’s Attorney, has firsthand knowledge of federal court procedures in the District of Maryland. We have handled numerous white collar crime cases, including fraud, embezzlement, and conspiracy matters, achieving dismissals, reductions, and favorable plea agreements.
Your Defense Team
Proven Results in Fraud Defense
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville and throughout Maryland. Firm-wide across VA, MD, DC, NY and NJ, we have 4,739+ documented results with a 93%+ favorable outcome rate. In fraud and property crime cases specifically, we have achieved 92 documented results, including 59 dismissals or not guilty verdicts and 28 reductions or amendments.
Results may vary. Case results depend on a variety of factors unique to each case.
Our Location in Rockville, Maryland
Our location in Rockville is approximately 2 miles from the District Court of MD for Montgomery County (191 East Jefferson Street, Rockville, MD 20850), with access via I-270 and Route 355 (Rockville Pike).
We serve as a PPP Loan Fraud Lawyer Rockville and fraud charge defense lawyer Rockville for clients throughout the area.
Serving the communities of Rockville, Twinbrook, Rockville Town Center, King Farm, Fallsmead, and the Potomac border.
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 Rockville
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).
PBJ avoids a conviction on your record and is available at 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. 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 of intent, examining procedural compliance by federal agencies, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under 18 U.S.C. § 1344 (bank fraud) 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 federal law require prompt action.
Related Practice Areas and Locations
Learn more about our services:
- Criminal Defense Lawyer Maryland — State hub page
- Criminal Defense Lawyer Howard County — Nearby jurisdiction
- Criminal Defense Lawyer Calvert County — Nearby jurisdiction
- Criminal Defense Lawyer Montgomery County — Nearby jurisdiction
Last verified: April 2026
