PPP Loan Fraud Lawyer in Montgomery County, Maryland
PPP loan fraud in Montgomery County is prosecuted under federal law (18 U.S.C. § 1344, 18 U.S.C. § 1349) and Maryland state law (Md. Code, Criminal Law Article), carrying penalties including up to 30 years in federal prison and substantial fines. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County.
Understanding PPP Loan Fraud in Montgomery County
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), wire fraud (18 U.S.C. § 1343), or conspiracy to commit fraud (18 U.S.C. § 1349). In Maryland, similar conduct may be charged under Md. Code, Criminal Law Article as theft or fraud. The District Court of MD for Montgomery County handles initial appearances, while Montgomery County Circuit Court handles felony jury trials. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., ‘Advocacy Without Borders,’ brings 120+ years combined legal experience.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland Courts official site
Official Legal References
Insider Knowledge: Montgomery County Court Procedures
In the District Court of MD for Montgomery County, prosecutors routinely seek pretrial detention for fraud defendants with alleged flight risk. We have observed that early engagement with the State’s Attorney’s Office can lead to more favorable bail conditions.
- Do not speak to investigators without your attorney present.
- Preserve all PPP loan documents and communications.
- Contact a white collar crime defense lawyer Montgomery County immediately.
- Prepare for initial appearance at District Court of MD for Montgomery County.
- Explore pretrial release options with your attorney.
- Begin building a defense strategy focused on intent and documentation.
In Montgomery County, PPP loan fraud carries severe penalties under federal and state law, including lengthy incarceration and substantial fines.
| 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 | Restitution, asset forfeiture, supervised release |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | N/A | Restitution, asset forfeiture |
| Conspiracy to Commit Fraud (18 U.S.C. § 1349) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A | Restitution, asset forfeiture |
| Theft/Fraud (Md. Code, Criminal Law Article) | Maryland Felony/Misdemeanor | Up to 5 years (theft over $1,500) | Up to $25,000 | Potential professional license suspension | Restitution, probation |
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 firm, ‘Advocacy Without Borders,’ is committed to providing aggressive representation for clients facing serious fraud charges.
Your Defense Team
Case Results in Montgomery County
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County. While specific PPP loan fraud case results are not available for this jurisdiction, our firm-wide record includes 4,739+ documented results across VA, MD, DC, NY and NJ, with a favorable-outcome rate above 93%. Results may vary.
Our Location and Service Area
Our location in Rockville is approximately 2 miles from the District Court of MD for Montgomery County, with access via I-270 and Route 355 (Rockville Pike).
PPP Loan Fraud Lawyer near Montgomery County — serving clients throughout the area.
Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, 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 Montgomery County
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).
Can I get my criminal record expunged in Montgomery 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 Montgomery County are expunged through the court where the case was heard (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.
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 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.
Related Practice Areas and Locations
Last verified: April 2026