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SBA Loan Fraud Lawyer in Kent County, Maryland
SBA loan fraud in Kent County, Maryland, is prosecuted under federal law (18 U.S.C. § 1014) and can carry severe penalties including imprisonment and fines. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County. Call (888) 437-7747 for a consultation by appointment only.
Understanding SBA Loan Fraud in Kent County
SBA loan fraud involves knowingly making false statements or misrepresentations to obtain a loan guaranteed by the Small Business Administration. Under 18 U.S.C. § 1014, it is a federal offense to knowingly make false statements to a federally insured financial institution. In Maryland, similar conduct may also be prosecuted under state law, such as Md. Code, Criminal Law Article, § 8-301 (theft by deception). Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience. Law Offices Of SRIS, P.C. — Advocacy Without Borders — has handled extensive criminal defense experience in Kent County.
Last verified: April 2026 | District Court of MD for Kent County | Maryland Judiciary
Official Legal References
Insider Knowledge: Kent County Court Procedures
In the District Court of MD for Kent County, prosecutors routinely handle SBA loan fraud cases with federal coordination. We have observed that early engagement with a fraud charge defense lawyer Kent County can significantly influence case outcomes.
- Do not speak to investigators without your lawyer present.
- Preserve all loan documents and financial records.
- Contact a white collar crime defense lawyer Kent County immediately.
- Attend all court hearings; failure to appear may result in a bench warrant.
- Explore pretrial diversion or plea negotiation options with your attorney.
- Consider expungement eligibility after case resolution.
In Kent County, SBA loan fraud carries significant penalties under both federal and state law, including imprisonment, fines, and restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Federal SBA Loan Fraud (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | Potential loss of professional licenses | Restitution, asset forfeiture, supervised release |
| State Theft by Deception (Md. Code, CR § 8-301) | Felony (value > $1,500) | Up to 5 years | Up to $10,000 | Potential loss of professional licenses | Restitution, probation, possible expungement after 3 years |
Results may vary.
Why Choose Law Offices Of SRIS, P.C.?
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 extensive criminal defense experience in Kent County. Our team includes former prosecutors who understand the strategies used by the State’s Attorney and federal prosecutors.
Your Legal Team
Case Results
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent 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 and Service Area
Our location in Rockville is approximately 75 miles from the District Court of MD for Kent County, with access via Route 213 and Route 301. We serve as a white collar crime defense lawyer Kent County for clients throughout the area.
Looking for an SBA loan fraud lawyer near Kent County? We serve the communities of Chestertown, Rock Hall, Galena, Millington, and Betterton.
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
What is Probation Before Judgment (PBJ) in Kent 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). 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 Kent 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 Kent County are expunged through the court where the case was heard (District Court of MD for Kent 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 Kent County, Maryland?
After arrest in Kent 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). Felonies go to Kent 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 Kent 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 Kent 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 Virginia lawyer defend against sba loan fraud charges?
Defense strategies for sba loan fraud in Virginia may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under Va. Code § 18.2-178 (obtaining money by false pretenses) to build the strongest possible defense.
What should I do if I am facing sba loan fraud charges in Virginia?
If facing sba loan fraud charges in Virginia, 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 Virginia law require prompt action.
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Last verified: April 2026
