PPP Loan Fraud Lawyer Charles County: Law Offices Of SRIS, P.C. defends clients facing federal fraud charges under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1343 (wire fraud) at District Court of MD for Charles County and Charles County Circuit Court. Firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
PPP Loan Fraud Lawyer Charles County, Maryland
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds under the CARES Act. Federal charges may include wire fraud (18 U.S.C. § 1343), bank fraud (18 U.S.C. § 1344), false statements to a financial institution (18 U.S.C. § 1014), and money laundering (18 U.S.C. § 1956). Penalties range from up to 30 years for bank fraud affecting a financial institution to up to 20 years for wire fraud. The U.S. Attorney’s Office for the District of Maryland prosecutes these cases at the U.S. District Court for the District of Maryland (Greenbelt Division).
Last verified: April 2026 | District Court of MD for Charles County | Maryland Courts — official site
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., “Advocacy Without Borders,” brings 120+ years combined legal experience.
For the full text of federal fraud statutes, see 18 U.S.C. § 1344 (Bank Fraud) (U.S. Department of Justice — official site) and 18 U.S.C. § 1343 (Wire Fraud) (U.S. Department of Justice — official site).
In District Court of MD for Charles County, prosecutors routinely file PPP loan fraud cases as federal charges, which carry mandatory minimum sentences and no parole. We have observed that early engagement with the U.S. Attorney’s Office before indictment can materially affect outcomes.
- Contact a PPP Loan Fraud Lawyer Charles County immediately upon receiving a target letter or subpoena.
- Do not discuss your case with anyone except your attorney — statements can be used against you.
- Preserve all loan documents, bank records, and communications with lenders.
- Your attorney will evaluate whether a pre-indictment resolution is possible.
- If indicted, your attorney will file pretrial motions challenging the government’s evidence.
- Negotiate a favorable plea or proceed to trial at U.S. District Court for the District of Maryland.
In Charles County, PPP loan fraud carries federal penalties including incarceration, fines, and restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, asset forfeiture, supervised release |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | None | Restitution, asset forfeiture, supervised release |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, asset forfeiture, supervised release |
| Money Laundering (18 U.S.C. § 1956) | Federal Felony | Up to 20 years | Up to $500,000 | None | Restitution, asset forfeiture, 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%. “Advocacy Without Borders” reflects our commitment to providing aggressive, knowledgeable defense for clients facing serious federal charges.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Charles County. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ, with over 93% favorable outcomes. Results may vary.
Our location in Rockville, MD is approximately 35 miles from District Court of MD for Charles County (200 Charles Street, La Plata, MD 20646), with access via Route 301 and Route 228. Serving the communities of La Plata, Waldorf, Indian Head, White Plains, Bryans Road, and Hughesville. 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
(888) 437-7747
Frequently Asked Questions
What is Probation Before Judgment (PBJ) in Charles 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 Charles County (200 Charles Street, La Plata, MD 20646). After probation, PBJ cases can be expunged (3-year waiting period). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Can I get my criminal record expunged in Charles 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 Charles County are expunged through the court where the case was heard (District Court of MD for Charles County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
What happens after a criminal arrest in Charles County, Maryland?
After arrest in Charles 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 Charles County (200 Charles Street, La Plata, MD 20646). Felonies go to Charles County Circuit Court. Bail set by District Court commissioner at initial appearance; Maryland permits pretrial release on personal recognizance, bail, or conditions of release; bail review hearing in District Court within 24 hours if detained; public defender eligibility based on income; court costs: approximately $22.50-$55. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Do I need a lawyer for a misdemeanor in Charles 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 Charles County can negotiate PBJ (no conviction on record) or dismissal. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. 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 federal law 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 federal law require prompt action.
For more information, visit our Criminal Defense Lawyer Maryland hub page. You may also be interested in Petit Larceny Lawyer Frederick County or Assault Lawyer Frederick County.
Last updated: 2026-04-30