SBA Loan Fraud Lawyer Rockville, Maryland
SBA loan fraud in Rockville, Maryland is a serious criminal offense under Md. Code, Criminal Law Article, carrying potential penalties including incarceration, fines, and restitution. Law Offices Of SRIS, P.C. has extensive criminal defense experience and a firm-wide record of 4,739+ documented results across VA, MD, DC, NY and NJ. Call (888) 437-7747 for a consultation by appointment.
SBA loan fraud involves knowingly making false statements or misrepresentations to obtain Small Business Administration loans or loan guarantees. In Maryland, such conduct is prosecuted under the Maryland Criminal Law Article, which covers theft, fraud, and false statements to government agencies. Depending on the amount involved, SBA loan fraud can be charged as a misdemeanor or felony, with penalties ranging from fines to significant prison time. 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 Montgomery County | Maryland General Assembly
Md. Code, Criminal Law Article § 7-104 (Theft) (Maryland General Assembly — official site)
In the District Court of MD for Montgomery County, prosecutors routinely handle SBA loan fraud cases with an emphasis on document review and financial analysis. We have observed that early intervention and proactive negotiation can significantly affect case outcomes.
- Do not speak to investigators without your lawyer present.
- Preserve all loan documents, correspondence, and financial records.
- Contact an experienced SBA loan fraud lawyer immediately.
- Attend all scheduled court appearances to avoid additional charges.
- Consider the possibility of pretrial diversion or plea negotiation.
- Prepare for potential federal charges if the fraud involves interstate commerce.
In Rockville, SBA loan fraud carries penalties ranging from misdemeanor to felony classifications, depending on the amount involved and the specific charges.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Theft under $100 | Misdemeanor | Up to 90 days | Up to $500 | None | Probation, restitution |
| Theft $100-$1,500 | Misdemeanor | Up to 6 months | Up to $2,500 | None | Probation, restitution |
| Theft $1,500-$25,000 | Felony | Up to 5 years | Up to $10,000 | None | Probation, restitution, possible federal charges |
| Theft over $25,000 | Felony | Up to 15 years | Up to $25,000 | None | Probation, restitution, federal prosecution possible |
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%. The firm handles complex criminal defense matters, including SBA loan fraud, with a focus on protecting clients’ rights and achieving favorable outcomes.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville and across Maryland. Firm-wide, the firm has 4,739+ documented results across VA, MD, DC, NY and NJ, with a favorable-outcome rate above 93%. Results may vary.
Our location in Rockville is near the District Court of MD for Montgomery County (191 East Jefferson Street, Rockville, MD 20850), with access via I-270, I-495, and Route 355 (Rockville Pike).
If you are searching for an SBA loan fraud lawyer near Rockville, we serve 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 Ave, Suite 100, Room 211, Rockville, MD 20850
(888) 437-7747
By appointment only.
Frequently Asked Questions
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).
Yes. PBJ allows you to avoid a formal conviction by completing probation 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.
The process includes bail review, arraignment, and trial at District Court of MD for Montgomery County or 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.
Yes. Misdemeanor penalties can be severe, and an attorney can help negotiate PBJ or dismissal at District Court of MD for Montgomery County.
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.
It depends. Defense strategies focus on challenging evidence and negotiating under Md. Code, Criminal Law Article.
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.
Contact a criminal attorney immediately and preserve all documents. Do not discuss the case without counsel.
Learn more about our Criminal Defense Lawyer Maryland services.
We also serve Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Montgomery County.
Page Last verified: April 2026