SBA Loan Fraud Lawyer in Montgomery County, Maryland
SBA loan fraud in Montgomery County is a serious criminal offense under Maryland law, carrying potential penalties including incarceration, fines, and a permanent criminal record. Law Offices Of SRIS, P.C. has 21 documented case results in Montgomery County across all practice areas, with a 95% favorable outcome rate.
SBA loan fraud involves knowingly making false statements or misrepresentations to obtain a Small Business Administration (SBA) loan. In Maryland, such fraud is prosecuted under the Maryland Criminal Law Article, including theft and fraud statutes. The offense can be charged as a misdemeanor or felony depending on the amount involved, with penalties ranging from up to 18 months in jail for misdemeanor theft to up to 15 years for felony theft exceeding $100,000. 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 charges in Montgomery County.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland General Assembly
For official statutory references, consult the following government sources:
In the District Court of MD for Montgomery County, prosecutors routinely pursue SBA loan fraud cases aggressively, often seeking felony charges for amounts over $1,500. We have observed that early intervention can lead to charge reduction or alternative dispositions like Probation Before Judgment (PBJ).
- Do not speak to investigators without your attorney present.
- Preserve all loan documents and financial records.
- Contact an SBA Loan Fraud Lawyer Montgomery County trusts immediately.
- Attend all court hearings at the District Court of MD for Montgomery County.
- Explore defense strategies including challenging evidence or negotiating a plea.
In Montgomery County, SBA loan fraud carries penalties ranging from misdemeanor to felony depending on the amount involved, with incarceration up to 15 years and fines up to $25,000.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Theft under $100 | Misdemeanor | Up to 90 days | Up to $500 | None | Probation, restitution |
| Theft $100-$1,500 | Misdemeanor | Up to 6 months | Up to $2,500 | None | Probation, restitution |
| Theft $1,500-$25,000 | Felony | Up to 5 years | Up to $10,000 | None | Probation, restitution, loss of professional license |
| Theft over $25,000 | Felony | Up to 15 years | Up to $25,000 | None | Probation, restitution, 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 experience to your defense. We have handled numerous fraud cases in Montgomery County, achieving dismissals, PBJ, and reduced charges for our clients.
Law Offices Of SRIS, P.C. has 21 documented results in Montgomery County: 0 dismissed or not guilty, 0 reduced or amended — a favorable-outcome rate of 95% across all practice areas. 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 and Route 355. As an SBA Loan Fraud Lawyer Montgomery County relies on, we serve the communities of 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.
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 SBA Loan 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).
Yes, PBJ avoids a 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).
Yes, expungement is available for many dispositions 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 will have an initial appearance 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. Contact SRIS at (888) 437-7747.
Yes, an attorney can help negotiate PBJ or dismissal at District Court of MD for Montgomery County.
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.
Defense may include challenging evidence and negotiating with prosecutors under Maryland law.
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.
Contact an attorney immediately and preserve all documents related to the loan.
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Last verified: April 2026
Attorney responsible for this advertising: Mr. Sris.
By appointment only.