PPP loan fraud in Rockville, Maryland, is prosecuted under 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 Rockville. A PPP Loan Fraud Lawyer Rockville can help you handle these serious charges.
PPP Loan Fraud Lawyer Rockville, Maryland
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds. Under Md. Code, Criminal Law Article, such conduct may be prosecuted as wire fraud, bank fraud, or making false statements to a federal agency. In Rockville, these cases are typically handled in the U.S. District Court for the District of Maryland (Greenbelt Division) or Montgomery County Circuit Court. The penalties can include up to 30 years in federal prison, fines, restitution, and forfeiture of assets. 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 General Assembly
For the full text of Maryland’s criminal statutes, see Md. Code, Criminal Law Article (Maryland General Assembly — official site). For federal fraud statutes applicable to PPP loans, see 18 U.S.C. §§ 1341, 1343 (U.S. Department of Justice — official site).
In Montgomery County Circuit Court, prosecutors routinely seek enhanced penalties for PPP loan fraud cases involving large sums or multiple false certifications. We have observed that early engagement with a fraud charge defense lawyer Rockville can significantly influence the outcome.
- Do not discuss your case with anyone except your attorney.
- Preserve all loan documents, bank statements, and communications.
- Contact a white collar crime defense lawyer Rockville immediately.
- Review the indictment or charging document with your lawyer.
- Consider whether a pre-indictment resolution is possible.
- Prepare for potential federal grand jury subpoenas.
In Rockville, PPP loan fraud carries penalties ranging from fines to decades in federal prison, depending on the specific charges and amount involved.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 30 years | Up to $1,000,000 | Professional license suspension | Restitution, forfeiture, supervised release |
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | Professional license suspension | Restitution, forfeiture, supervised release |
| False Statements (18 U.S.C. § 1001) | Federal Felony | Up to 5 years | Up to $250,000 | Professional license suspension | Restitution, supervised release |
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 is known for its tagline ‘Advocacy Without Borders,’ reflecting a commitment to accessible, high-quality representation. Our team includes former prosecutors and experienced defense attorneys who understand the details of white collar crime cases.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville, including documented results in fraud-related cases. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ with a favorable-outcome rate above 93%. Results may vary. Case results depend on a variety of factors unique to each case.
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). We serve as a PPP loan fraud lawyer near Rockville. 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. — Rockville
199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850
(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).
Yes. PBJ avoids a formal conviction and is available 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.
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. Contact SRIS at (888) 437-7747.
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.
What should I do if I am facing sba loan fraud charges in Maryland?
If facing sba 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.
Learn more about our services: Criminal Defense Lawyer Maryland. Explore related pages: Petit Larceny Lawyer Frederick County, Assault Lawyer Frederick County, and Assault Lawyer Caroline County.
Last verified: April 2026