PPP Loan Fraud Lawyer in Maryland
PPP loan fraud in Maryland is prosecuted under Md. Code, Criminal Law Article (CR), carrying penalties from misdemeanor theft (up to 6 months) to felony theft (up to 5 years). Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland, with 4,739+ firm-wide documented results across VA, MD, DC, NY and NJ. Call (888) 437-7747 for a consultation by appointment.
Understanding PPP Loan Fraud Under Maryland Law
PPP loan fraud involves knowingly making false statements, misrepresenting information, or using fraudulent documents to obtain Paycheck Protection Program funds. In Maryland, these offenses are prosecuted under the Maryland Criminal Law Article (CR), specifically theft and fraud statutes. Theft of property valued at $1,500 or more is a felony, while theft under $1,500 is a misdemeanor. The District Court of MD for Montgomery County handles misdemeanor cases, while the Montgomery County Circuit Court handles felony cases.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland General Assembly — official site
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%.
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Insider Knowledge: How PPP Loan Fraud Cases Are Handled in Maryland
In the District Court of MD for Montgomery County, prosecutors routinely seek maximum penalties for fraud cases involving government funds. We have observed that early intervention can lead to favorable outcomes, including probation before judgment (PBJ) or dismissal.
- Do not speak to investigators without your attorney present.
- Preserve all documents related to your PPP loan application.
- Contact a fraud charge defense lawyer Maryland immediately.
- Review the charges and evidence with your attorney.
- Develop a defense strategy, such as lack of intent or inaccurate information.
- Negotiate with prosecutors for a reduced charge or dismissal.
In Maryland, PPP loan fraud carries penalties ranging from misdemeanor theft (up to 6 months) to felony theft (up to 5 years), depending on the amount involved.
| 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, PBJ possible |
| Theft $1,500–$25,000 | Felony | Up to 5 years | Up to $10,000 | None | Probation, restitution, permanent record |
| Theft over $25,000 | Felony | Up to 15 years | Up to $25,000 | None | Probation, restitution, asset forfeiture |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your PPP Loan Fraud 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 team includes Kristen M. Fisher, Former Maryland Assistant State’s Attorney, Of Counsel (independent attorney working with Law Offices Of SRIS, P.C.), who has firsthand prosecutorial experience in Maryland courts. We understand the local procedures at the District Court of MD for Montgomery County and the Montgomery County Circuit Court.
Your Defense Team
Proven Results in Maryland
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland. Firm-wide across VA, MD, DC, NY and NJ, we have 4,739+ documented results with a 93%+ favorable outcome rate. In theft and fraud cases, we have achieved dismissals, reductions, and probation before judgment for many clients. Results may vary.
Convenient Location Serving All Maryland
Our location in Rockville is accessible from the District Court of MD for Montgomery County via I-270 and I-495. Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, and Chevy Chase. 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 Maryland
What is PPP loan fraud under Maryland law?
PPP loan fraud involves knowingly making false statements to obtain Paycheck Protection Program funds. Under Md. Code, Criminal Law Article (CR), this may be prosecuted as theft or fraud. The District Court of MD for Montgomery County handles misdemeanor cases.
Yes. PPP loan fraud is prosecuted under Md. Code, Criminal Law Article (CR) in Maryland courts.
What are the penalties for PPP loan fraud in Maryland?
Penalties for PPP loan fraud in Maryland depend on the amount involved. Theft over $1,500 is a felony carrying up to 5 years incarceration. Theft under $1,500 is a misdemeanor with up to 6 months. Fines and restitution also apply.
It depends on the amount. Theft over $1,500 is a felony with up to 5 years; under $1,500 is a misdemeanor with up to 6 months.
Can PPP loan fraud charges be reduced or dismissed in Maryland?
Yes. An experienced fraud charge defense lawyer Maryland can negotiate a plea bargain, probation before judgment (PBJ), or dismissal. The District Court of MD for Montgomery County may allow PBJ for first-time offenders.
Yes. A fraud charge defense lawyer Maryland can negotiate PBJ or dismissal in District Court.
Do I need a lawyer for a federal PPP loan fraud investigation in Maryland?
Yes. Federal PPP loan fraud investigations involve the U.S. Department of Justice and can lead to federal charges. A white collar crime defense lawyer Maryland can protect your rights, negotiate with prosecutors, and build a defense strategy.
Yes. A white collar crime defense lawyer Maryland is essential for federal investigations.
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 (CR) to build the strongest possible defense.
It depends on the evidence. An attorney may challenge documents or negotiate with prosecutors.
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.
Related Practice Areas and Locations
- Criminal Defense Lawyer Maryland — State hub page
- Criminal Defense Lawyer Howard County — Sibling locality
- Criminal Defense Lawyer Montgomery County — Sibling locality
- Criminal Defense Lawyer Calvert County — Sibling locality
Last verified: April 2026
Attorney responsible for this advertising: Mr. Sris.