SBA Loan Fraud Lawyer in Kent County, Maryland
SBA loan fraud in Kent County, Maryland, is a serious white collar crime prosecuted under federal law, carrying potential penalties including up to 30 years in prison and substantial fines. Law Offices Of SRIS, P.C. has extensive criminal defense experience and 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ.
SBA loan fraud involves knowingly making false statements or misrepresentations to obtain or misuse funds from the Small Business Administration, in violation of 18 U.S.C. § 1014 (false statements to influence a lending institution) and 18 U.S.C. § 1344 (bank fraud). In Kent County, these cases are prosecuted in the U.S. District Court for the District of Maryland. 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 you against these allegations.
Last verified: April 2026 | District Court of MD for Kent County | Maryland Judiciary
For the official text of the relevant federal statutes, see: 18 U.S.C. § 1014 (False Statements to Influence Lending Institutions) and 18 U.S.C. § 1344 (Bank Fraud).
In the District Court of MD for Kent County, prosecutors routinely seek enhanced penalties for SBA loan fraud cases involving large sums or multiple false statements. We have observed that early engagement with a white collar crime defense lawyer Kent County can lead to more favorable outcomes.
- Do not discuss your case with anyone except your attorney.
- Preserve all loan documents and communications with the SBA.
- Contact a fraud charge defense lawyer Kent County immediately.
- Attend all court hearings at the District Court of MD for Kent County.
- Follow your attorney’s advice regarding plea negotiations or trial.
In Kent County, SBA loan fraud carries severe penalties under federal law, including imprisonment, fines, and restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| False Statement to SBA (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None directly | Restitution, supervised release, asset forfeiture |
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | None directly | Restitution, supervised release, asset forfeiture |
| Conspiracy to Commit Fraud (18 U.S.C. § 1349) | Federal Felony | Up to 30 years | Up to $1,000,000 | None directly | Restitution, supervised release, asset forfeiture |
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%. Our team includes Kristen M. Fisher, Former Maryland Assistant State’s Attorney, who brings firsthand prosecutorial insight to your defense.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County and firm-wide results of 4,739+ documented outcomes across VA, MD, DC, NY and NJ. In theft and fraud cases, the firm has achieved 92 documented results with 59 dismissals or not guilty verdicts, 28 reductions or amendments, and 5 other favorable outcomes — a favorable-outcome rate of 93%+.
Results may vary.
Our location in Rockville, MD is approximately 60 miles from the District Court of MD for Kent County (103 N. Cross Street, Chestertown, MD 21620), with access via Route 213 and Route 301. Serving the communities of Chestertown, Rock Hall, Galena, Millington, and Betterton. 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
What is Probation Before Judgment (PBJ) in Kent 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). After probation, PBJ cases can be expunged (3-year waiting period). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Can I get my criminal record expunged in Kent 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 Kent County are expunged through the court where the case was heard (District Court of MD for Kent County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
What happens after a criminal arrest in Kent County, Maryland?
After arrest in Kent 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). Felonies go to Kent County Circuit Court. Bail set by District Court commissioner at initial appearance; Maryland permits pretrial release on personal recognizance, bail, or conditions of release; bail review hearing in District Court within 24 hours if detained; public defender eligibility based on income; court costs: approximately $22.50-$55. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Do I need a lawyer for a misdemeanor in Kent 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 Kent County can negotiate PBJ (no conviction on record) or dismissal. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. Contact SRIS at (888) 437-7747.
How does a lawyer defend against SBA loan fraud charges?
Defense strategies for SBA loan fraud may include challenging the evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced SBA Loan Fraud Lawyer Kent County evaluates the specific facts under 18 U.S.C. § 1014 to build the strongest possible defense.
What should I do if I am facing SBA loan fraud charges?
If facing SBA loan fraud charges, contact a fraud charge defense lawyer Kent County 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 federal law require prompt action.
Learn more about our services: Criminal Defense Lawyer Maryland. Also, explore our Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Calvert County pages.
Last updated: 2026-04-29