PPP Loan Fraud Lawyer in Rockville, Maryland
PPP loan fraud in Rockville, Maryland, is prosecuted under federal statutes including 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1014 (false statements to a lender), carrying potential penalties of up to 30 years in federal prison. Law Offices Of SRIS, P.C.
Understanding PPP Loan Fraud Under Maryland and Federal Law
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds from the Small Business Administration (SBA). Under federal law, this is prosecuted as bank fraud (18 U.S.C. § 1344), false statements to a lender (18 U.S.C. § 1014), or wire fraud (18 U.S.C. § 1343). In Maryland, related state charges may include theft under Md. Code, Criminal Law Article, Title 7. A conviction can result in significant prison time, fines, and restitution. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., “Advocacy Without Borders,” brings 120+ years combined legal experience to defend clients in Rockville.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland General Assembly
Official Legal References
Local Procedural Insights for Rockville Fraud Cases
In the District Court of MD for Montgomery County, prosecutors routinely handle PPP loan fraud cases with a focus on document analysis. We have observed that early engagement with a fraud charge defense lawyer Rockville can lead to more favorable outcomes.
- Preserve all PPP loan applications, bank statements, and payroll records immediately.
- Do not discuss the case with anyone except your attorney.
- Contact a white collar crime defense lawyer Rockville as soon as charges are filed.
- Attend all court hearings at the District Court of MD for Montgomery County or Montgomery County Circuit Court.
- Work with your lawyer to explore pretrial diversion or negotiation options.
- Prepare for potential federal charges if the case involves interstate elements.
Penalties for PPP Loan Fraud in Rockville, Maryland
In Rockville, PPP loan fraud carries severe penalties under federal and state law, including potential incarceration, fines, 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 | N/A (federal) | Restitution, asset forfeiture |
| False Statements to a Lender (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A (federal) | Restitution, asset forfeiture |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | N/A (federal) | Restitution, asset forfeiture |
| Theft (Md. Code, Crim. Law Art.) | Misdemeanor/Felony | Up to 15 years | Up to $25,000 | Possible professional license suspension | Restitution, probation |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your Defense?
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 Kristen M. Fisher, Former Maryland Assistant State’s Attorney, who brings firsthand prosecutorial insight to your defense. We are committed to providing aggressive representation for clients facing fraud charges in Rockville.
Your Legal Team
Case Results in Rockville and Maryland
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville, with firm-wide documented results across VA, MD, DC, NY and NJ. In Montgomery County, the firm has achieved favorable outcomes in fraud-related cases, including dismissals and reductions. Results may vary.
Firm-wide across VA, MD, DC, NY and NJ: 4,739+ documented results with 93%+ favorable outcome rate.
Our Location in Rockville, Maryland
Our location in Rockville is approximately 1 mile from the District Court of MD for Montgomery County, with access via I-270 and Route 355 (Rockville Pike).
If you are searching for a PPP loan fraud lawyer near Rockville, we are here to help.
Serving the communities of Rockville, Twinbrook, Rockville Town Center, King Farm, Fallsmead, and Potomac border.
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 Rockville
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).
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.
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.
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 Md. Code, Criminal Law Article to build the strongest possible defense.
What should I do if I am facing PPP loan fraud charges in Maryland?
If facing PPP 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.
Related Legal Resources
- Criminal Defense Lawyer Maryland — State hub page
- Criminal Defense Lawyer Howard County — Sibling locality page
- Criminal Defense Lawyer Calvert County — Sibling locality page
- Criminal Defense Lawyer Montgomery County — Sibling locality page
Last verified: April 2026