Medicaid fraud in Montgomery County is a serious criminal offense under Md. Code, Criminal Law Article, carrying potential penalties including imprisonment and fines. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County. You need a Medicaid Fraud Lawyer Montgomery County who understands the local courts and procedures.
Medicaid Fraud Lawyer Montgomery County, Maryland
Medicaid fraud involves knowingly making false statements or representations to obtain Medicaid benefits or payments. Under Md. Code, Criminal Law Article, this offense is prosecuted as a form of theft or fraud. The state must prove intent to defraud. A conviction can result in jail time, restitution, and exclusion from federal healthcare programs. 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 fraud statutes, see Md. Code, Criminal Law Article (Maryland General Assembly — official site). For court procedures, visit Maryland Courts (courts.state.md.us).
In the District Court of MD for Montgomery County, prosecutors routinely seek enhanced penalties for fraud cases involving government funds. We have observed that early intervention can lead to favorable outcomes like Probation Before Judgment.
- Contact a Medicaid Fraud Lawyer Montgomery County immediately after investigation begins.
- Preserve all documents and communications related to the alleged fraud.
- Do not speak to investigators without legal counsel present.
- Review the charging documents with your attorney to identify defenses.
- Negotiate with prosecutors for PBJ or reduced charges.
- Prepare for trial if a favorable resolution is not possible.
In Montgomery County, Medicaid fraud carries penalties ranging from misdemeanor to felony depending on the amount involved.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Medicaid Fraud (under $1,500) | Misdemeanor | Up to 6 months | Up to $2,500 | Possible professional license suspension | Restitution, exclusion from Medicaid |
| Medicaid Fraud ($1,500-$25,000) | Felony | Up to 5 years | Up to $10,000 | Professional license revocation | Restitution, federal exclusion |
| Medicaid Fraud (over $25,000) | Felony | Up to 15 years | Up to $25,000 | Permanent license loss | Restitution, federal exclusion, 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 former prosecutors who understand how the state builds fraud cases.
Law Offices Of SRIS, P.C. has 21 documented case results in Montgomery County: including a child pornography distribution case resolved with 5 years probation and no incarceration, and another case where all charges were dropped. 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 as a Medicaid Fraud Lawyer Montgomery County and fraud charge defense lawyer Montgomery County, we represent clients near 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 About Criminal Defense in Montgomery County
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 conviction and allows expungement after 3 years.
Can I get my criminal record expunged in Montgomery 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 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 outcomes under Maryland law.
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.
The process includes bail review, arraignment, and trial within specific timelines.
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.
Yes, because penalties can include jail time and a permanent record.
Learn more about our Criminal Defense Lawyer Maryland services. We also serve Petit Larceny Lawyer Frederick County and Assault Lawyer Frederick County. As a white collar crime defense lawyer Montgomery County, we handle complex fraud cases. For related matters, see Assault Lawyer Caroline County.
Last updated: 2026-04-30