Medicare fraud in Montgomery County, Maryland is a serious criminal offense under Md. Code, Criminal Law Article, carrying potential penalties including imprisonment and fines. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County. You need a Medicare Fraud Lawyer Montgomery County to protect your rights and future.
Medicare Fraud Lawyer Montgomery County, Maryland
Medicare fraud involves knowingly submitting false claims or making misrepresentations to the Medicare program for financial gain. Under Maryland law, such conduct is prosecuted as a form of theft or fraud, with penalties escalating based on the value of the fraudulent claims. The Md. Code, Criminal Law Article governs these offenses, and convictions can result in significant jail time, restitution, and fines. 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 facing these allegations.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland General Assembly
For the full text of Maryland’s criminal statutes, see Md. Code, Criminal Law Article (Maryland General Assembly — official site). For federal Medicare fraud statutes, see 18 U.S.C. § 1347 (U.S. Department of Justice — official site).
In the District Court of MD for Montgomery County, prosecutors routinely seek harsh penalties for Medicare fraud cases, given the financial nature of the offense. We have observed that early intervention by a fraud charge defense lawyer Montgomery County can significantly impact the outcome.
- Do not discuss the allegations with investigators without your attorney present.
- Preserve all documents, billing records, and communications related to the claims.
- Contact a white collar crime defense lawyer Montgomery County immediately to assess your exposure.
- Your attorney will file a notice of representation and request discovery from the prosecution.
- Negotiate with the State’s Attorney for a potential PBJ or dismissal if evidence is weak.
- Prepare for trial if a favorable resolution cannot be reached.
In Montgomery County, Medicare fraud carries penalties ranging from misdemeanor to felony classifications, with incarceration up to 20 years for high-value fraud.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Theft under $100 | Misdemeanor | Up to 90 days | Up to $500 | Possible professional license suspension | Restitution, probation |
| Theft $100-$1,500 | Misdemeanor | Up to 6 months | Up to $2,500 | Professional license suspension | Restitution, probation |
| Theft $1,500-$25,000 | Felony | Up to 5 years | Up to $10,000 | Professional license revocation | Restitution, supervised release |
| Theft over $25,000 | Felony | Up to 20 years | Up to $25,000 | Professional license revocation | Restitution, asset forfeiture |
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%. The firm’s tagline, ‘Advocacy Without Borders,’ reflects its commitment to aggressive representation for clients facing Medicare fraud charges in Montgomery County.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County, including documented results in theft and fraud cases. In one matter, all charges were dropped in a child pornography case at Montgomery County Circuit Court. Results may vary. Case results depend on a variety of factors unique to each case.
Our location in Rockville is approximately 2 miles from the District Court of MD for Montgomery County, with access via I-270, I-495, and Route 355. Serving as a Medicare Fraud Lawyer Montgomery County, we provide representation near 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.
Rockville Location: 199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850 | (888) 437-7747 | By appointment only.
Frequently Asked Questions About Medicare Fraud in Montgomery County
What is Probation Before Judgment (PBJ) in Montgomery County, Maryland?
Yes. 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).
PBJ avoids a formal conviction on your record and is available at District Court of MD for Montgomery County.
Can I get my criminal record expunged in Montgomery County, Maryland?
Yes. 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 Montgomery County are expunged through the court where the case was heard (District Court of MD for Montgomery County).
Expungement is available for acquittals, dismissals, and PBJ after 3 years 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.
After arrest, you appear before a commissioner for bail, then proceed to arraignment and trial at District Court of MD for Montgomery County.
Do I need a lawyer for a misdemeanor in Montgomery County, Maryland?
Yes. 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, an attorney can negotiate PBJ or dismissal at District Court of MD for Montgomery County.
What is the difference between state and federal charges?
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. An experienced federal defense attorney is critical.
Federal charges are prosecuted by the U.S. Attorney with harsher penalties and no parole.
Learn more about our services: Criminal Defense Lawyer Maryland (state hub). Explore related pages: Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Calvert County.
Last verified: April 2026