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PPP loan fraud in Washington County, Maryland, involves federal charges 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 prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Washington County. A PPP Loan Fraud Lawyer Washington County can help you handle these serious allegations.
PPP Loan Fraud Lawyer in Washington County, Maryland
PPP loan fraud is prosecuted under federal law, specifically 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1014 (false statements to a financial institution). These statutes criminalize knowingly making false statements to obtain Paycheck Protection Program funds. In Washington County, such cases are handled by the U.S. Attorney’s Office for the District of Maryland, with investigations by the FBI and SBA-OIG. Penalties include up to 30 years in prison for bank fraud and up to 30 years for false statements, plus fines and 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 Washington County | Maryland Courts
For official statute text, see 18 U.S.C. § 1344 (Bank Fraud) (Cornell LII — official site) and 18 U.S.C. § 1014 (False Statements) (Cornell LII — official site).
In the District Court of MD for Washington County, prosecutors routinely pursue aggressive charges for PPP loan fraud, leveraging federal resources. We have observed that early intervention can lead to favorable outcomes, including dismissal or reduction of charges.
- Contact a PPP Loan Fraud Lawyer Washington County immediately after investigation begins.
- Preserve all documents related to your PPP loan application and use.
- Do not speak to investigators without legal representation.
- Attend all court appearances at District Court of MD for Washington County.
- Consider negotiating a plea or seeking dismissal through proactive defense.
- Explore expungement options if charges are dismissed or result in PBJ.
In Washington County, PPP loan fraud carries penalties including up to 30 years in prison, fines up to $1,000,000, 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 | 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.
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%. Law Offices Of SRIS, P.C. — Advocacy Without Borders — has handled extensive criminal defense experience in Washington County. Our team includes former prosecutors who understand the local court system.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Washington County: 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 is approximately 60 miles from District Court of MD for Washington County, with access via I-270 and I-70. Serving the communities of Hagerstown, Boonsboro, Williamsport, Smithsburg, Sharpsburg, Hancock, Funkstown. 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
Frequently Asked Questions
What is Probation Before Judgment (PBJ) in Washington 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 Washington County (36 W. Antietam Street, Suite 200, Hagerstown, MD 21740). 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.
Can I get my criminal record expunged in Washington 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 Washington County are expunged through the court where the case was heard (District Court of MD for Washington County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
What happens after a criminal arrest in Washington County, Maryland?
After arrest in Washington 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 Washington County (36 W. Antietam Street, Suite 200, Hagerstown, MD 21740). Felonies go to Washington 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.
Do I need a lawyer for a misdemeanor in Washington 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 Washington 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.
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.
What should I do if I am facing SBA loan fraud charges in Maryland?
If facing SBA 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 Maryland law require prompt action.
Learn more about our services: Criminal Defense Lawyer Maryland. Explore related pages: Criminal Defense Lawyer Howard County, Criminal Defense Lawyer Calvert County, Criminal Defense Lawyer Montgomery County.
Last verified: April 2026
