PPP loan fraud in Somerset County, Maryland, involves false statements on Paycheck Protection Program applications, carrying federal penalties including up to 30 years imprisonment under 18 U.S.C. § 1341 and § 1343. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Somerset County. H1: PPP Loan Fraud Lawyer in Somerset County, Maryland
PPP Loan Fraud Lawyer in Somerset County, Maryland
PPP loan fraud is a federal offense that occurs when an individual or business knowingly makes false statements or omissions on a Paycheck Protection Program loan application. These charges are prosecuted under federal statutes including 18 U.S.C. § 1341 (mail fraud), 18 U.S.C. § 1343 (wire fraud), and 18 U.S.C. § 1014 (false statements to a financial institution). The government must prove that you acted with intent to defraud. 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 Somerset County | U.S. Congress — official site
For the full text of the federal statutes governing PPP loan fraud, see: 18 U.S.C. § 1341 (Mail Fraud) (U.S. Department of Justice — official site) and 18 U.S.C. § 1343 (Wire Fraud) (U.S. Department of Justice — official site).
In the District Court of MD for Somerset County, prosecutors routinely pursue PPP loan fraud cases aggressively, often seeking pretrial detention based on the financial nature of the offense. We have observed that early intervention can significantly impact the outcome.
- Contact a PPP Loan Fraud Lawyer in Somerset County, MD immediately upon learning of an investigation.
- Do not discuss the case with anyone except your attorney.
- Preserve all documents related to the PPP loan application and use.
- Attend all court hearings at the District Court of MD for Somerset County or Somerset County Circuit Court.
- Follow your attorney’s advice regarding plea negotiations or trial strategy.
In Somerset County, PPP loan fraud carries federal penalties including imprisonment, fines, and restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Mail Fraud (18 U.S.C. § 1341) | Federal Felony | Up to 20 years | Up to $250,000 | None | Restitution, supervised release |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | None | Restitution, supervised release |
| False Statements to a Financial Institution (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, 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%. Our team includes former prosecutors who understand how the government builds fraud cases. We provide aggressive representation for clients facing PPP loan fraud charges in Somerset County.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Somerset County, including documented results in fraud-related cases firm-wide. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ with over 93% favorable outcomes. Results may vary.
Our location in Rockville, MD is approximately 120 miles from the District Court of MD for Somerset County, with access via Route 13 and Route 413. We serve as a PPP loan fraud lawyer near Somerset County. Serving the communities of Princess Anne, Crisfield, Westover, Marion Station, Deal Island. 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 Somerset County
What is Probation Before Judgment (PBJ) in Somerset 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 Somerset County (30512 Prince William Street, Princess Anne, MD 21853). 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 is available in Somerset County for many offenses, avoiding a formal conviction.
Can I get my criminal record expunged in Somerset 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 Somerset County are expunged through the court where the case was heard (District Court of MD for Somerset County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Yes, expungement is available in Somerset County for qualifying cases under Maryland law.
What happens after a criminal arrest in Somerset County, Maryland?
After arrest in Somerset 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 Somerset County (30512 Prince William Street, Princess Anne, MD 21853). Felonies go to Somerset 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.
After arrest, you will have an initial appearance, bail review, arraignment, and trial.
Do I need a lawyer for a misdemeanor in Somerset 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 Somerset 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, a lawyer is recommended for misdemeanors in Somerset County due to potential penalties.
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 federal law to build the strongest possible defense.
Defense strategies include challenging evidence and negotiating with prosecutors.
For more information, visit our Criminal Defense Lawyer Maryland page. You may also be interested in our Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Calvert County pages.
Last verified: April 2026