PPP loan fraud in Washington County, New York, is prosecuted under New York Penal Law (PEN) and federal statutes, carrying penalties from Class A misdemeanor (up to 1 year) to Class E felony (1-4 years). Law Offices Of SRIS, P.C. has extensive criminal defense experience in Washington County. You need a PPP Loan Fraud Lawyer Washington County to protect your rights.
PPP Loan Fraud Lawyer in Washington County, New York
PPP loan fraud involves knowingly making false statements or misusing funds from the Paycheck Protection Program. In New York, such fraud may be charged under New York Penal Law (PEN) for larceny or fraud, or under federal law (18 U.S.C. § 1344 for bank fraud). A conviction can result in incarceration, 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. A PPP Loan Fraud Lawyer Washington County can help you handle these serious charges.
Last verified: April 2026 | Washington County Supreme Court | New York State Senate — official site
For the official New York Penal Law, see New York Penal Law (PEN) (New York State Senate — official site). For federal fraud statutes, see Criminal Fraud (justice.gov — official site).
In Washington County Supreme Court, prosecutors routinely pursue fraud charges with limited resources. We have observed that early intervention often leads to better outcomes. The court at 383 Broadway, Fort Edward, NY 12828 handles these cases.
- Do not discuss your case with anyone except your attorney.
- Preserve all documents related to the PPP loan.
- Contact a fraud charge defense lawyer Washington County immediately.
- Review the indictment for procedural errors.
- Consider negotiating a plea or preparing for trial.
- Attend all court appearances at Washington County Supreme Court.
In Washington County, PPP loan fraud carries penalties ranging from a Class A misdemeanor (up to 1 year) to a Class E felony (1-4 years).
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Petit Larceny (under $1,000) | Class A Misdemeanor | Up to 1 year | Up to $1,000 | None | Probation, restitution |
| Grand Larceny 4th ($1,000-$3,000) | Class E Felony | 1-4 years | Up to $5,000 | None | Probation, restitution, possible deportation |
| Bank Fraud (federal) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Probation, 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%. A white collar crime defense lawyer Washington County from our firm can provide the representation you need.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Washington County. Firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes across VA, MD, DC, NY and NJ. Results may vary.
Our location in Buffalo is approximately 180 miles from Washington County Supreme Court, with access via I-87 and I-90. A PPP Loan Fraud Lawyer Washington County is available to serve you.
PPP loan fraud lawyer near Washington County.
Serving the communities of Fort Edward, Hudson Falls, Greenwich, Cambridge, Granville, Salem, Whitehall, Kingsbury.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Buffalo, NY
50 Fountain Plaza, Suite 1400, Office No. 142, Buffalo, NY 14202
Phone: (838) 292-0003
Toll-Free: (888) 437-7747
By appointment only.
Frequently Asked Questions
Does New York have cash bail?
Yes. NY reformed bail in 2020, eliminating cash bail for most misdemeanors and non-violent felonies. Most defendants in Washington County are released on recognizance. Criminal cases heard at Washington County Criminal Court (Washington County, NY). ACD (Adjournment in Contemplation of Dismissal) available for many first offenses — charges dismissed after 6-12 months. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Yes. NY reformed bail in 2020, eliminating cash bail for most misdemeanors and non-violent felonies.
What is an ACD in Washington County, New York?
Adjournment in Contemplation of Dismissal (ACD) is a NY disposition where charges are adjourned for 6-12 months and automatically dismissed if you have no new arrests. Available for many first offenses at Washington County Criminal Court (Washington County, NY). ACD records can be sealed. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
An ACD is a NY disposition where charges are adjourned for 6-12 months and automatically dismissed if you have no new arrests.
Can I get my criminal record sealed in Washington County, New York?
Yes. NY offers conditional sealing under CPL § 160.59 for qualifying convictions (up to 2) after 10 years. ACD results in automatic sealing. Marijuana offenses have expanded eligibility. Cases in Washington County sealed through the court. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Yes. NY offers conditional sealing under CPL § 160.59 for qualifying convictions after 10 years.
What is the penalty for a misdemeanor in Washington County, New York?
Class A misdemeanor in Washington County: up to 1 year jail. Class B: up to 3 months. Violations: up to 15 days. Cases heard at Washington County Criminal Court (Washington County, NY). NY’s 2020 bail reform means most misdemeanor defendants are released without bail. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Class A misdemeanor: up to 1 year jail. Class B: up to 3 months. Violations: up to 15 days.
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 generally harsher penalties and no parole.
Learn more about our services: criminal Lawyer NY (state hub).
Explore related pages: Simple Assault Defense Lawyer Orange County and Simple Assault Defense Lawyer Warren County.
Also see: DWI Lawyer Washington County.
Last verified: April 2026 | Washington County Supreme Court | New York Penal Law (PEN)