Healthcare fraud in Montgomery County, Maryland, is a serious criminal offense under Md. Code, Criminal Law Article (CR), carrying penalties including imprisonment, fines, and restitution; Law Offices Of SRIS, P.C. has 21 documented case results across all practice areas in Montgomery County, with a 95% favorable outcome rate.
Healthcare Fraud Lawyer in Montgomery County, Maryland
Healthcare fraud involves knowingly and willfully executing a scheme to defraud a healthcare benefit program or to obtain money or property owned by a healthcare benefit program through false representations. In Maryland, healthcare fraud is prosecuted under state and federal law. Under Md. Code, Criminal Law Article (CR), healthcare fraud can be charged as a felony, with penalties including up to 10 years in prison and substantial fines. The District Court of MD for Montgomery County handles misdemeanor healthcare fraud cases, while Montgomery County Circuit Court handles felony charges. 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 — official site
For the full text of Maryland’s healthcare fraud statutes, see Md. Code, Criminal Law Article (CR) (Maryland General Assembly — official site). For federal healthcare fraud statutes, see 18 U.S.C. § 1347 (U.S. Department of Justice — official site).
In the District Court of MD for Montgomery County, prosecutors routinely seek significant penalties for healthcare fraud cases, including incarceration and restitution. We have observed that early intervention and negotiation can lead to favorable dispositions such as Probation Before Judgment (PBJ) or charge reduction.
- Do not speak to investigators without your attorney present.
- Preserve all billing and medical records.
- Contact a healthcare fraud defense lawyer immediately.
- Review all insurance claims and identify any discrepancies.
- Negotiate with prosecutors for a PBJ or dismissal.
- If necessary, prepare for trial with a strong defense strategy.
In Montgomery County, healthcare fraud carries penalties ranging from misdemeanor to felony, with incarceration up to 10 years and fines up to $100,000 or more.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Healthcare Fraud (State) | Felony | Up to 10 years | Up to $100,000 | Professional license suspension | Restitution, probation, exclusion from Medicare/Medicaid |
| Healthcare Fraud (Federal) | Felony | Up to 10 years | Up to $250,000 | Professional license suspension | Restitution, supervised release, 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%. Advocacy Without Borders — our firm has handled numerous complex criminal cases in Montgomery County, including healthcare fraud, white collar crime, and other serious offenses.
Law Offices Of SRIS, P.C. has 21 documented case results in Montgomery County: 5 dismissed or not guilty, 14 reduced or amended — a favorable-outcome rate of 95%. 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. Serving 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.
Our location: 199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850 | (888) 437-7747. By appointment only.
Frequently Asked Questions
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 formal conviction on your record and is available for most misdemeanors and many felonies 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. Maryland allows expungement for acquittals, dismissals, Nolle Prosequi, Stet, PBJ (after 3 years), and many non-violent convictions.
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 in Montgomery County, you will have an initial appearance before a District Court commissioner who sets bail.
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. Many Maryland misdemeanors carry significant penalties, and an attorney can negotiate PBJ or dismissal.
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.
For more information, visit our Criminal Defense Lawyer Maryland hub page. You may also be interested in our Petit Larceny Lawyer Frederick County or Assault Lawyer Frederick County pages.
Last verified: April 2026