PPP Loan Fraud Lawyer in Kent County, Maryland
PPP loan fraud in Kent County, Maryland, involves knowingly making false statements to obtain Paycheck Protection Program funds, prosecuted under federal wire fraud statutes (18 U.S.C. § 1343) and Maryland criminal law. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County. A conviction can result in up to 30 years in federal prison and significant fines.
PPP loan fraud is a form of wire fraud under 18 U.S.C. § 1343, which prohibits using interstate wire communications to execute a scheme to defraud. In Maryland, similar conduct may also be prosecuted under state law, including Md. Code, Criminal Law Article, for obtaining money by false pretenses. The federal government has aggressively prosecuted PPP fraud cases, with penalties including up to 30 years of imprisonment, fines up to $1,000,000, and mandatory restitution. 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 serious charges.
Last verified: April 2026 | District Court of MD for Kent County | Maryland Courts
For the official federal statute on wire fraud, see 18 U.S.C. § 1343 (U.S. Department of Justice — official site). For Maryland state law on theft and fraud, see Md. Code, Criminal Law Article (Maryland General Assembly — official site).
In District Court of MD for Kent County, prosecutors routinely handle PPP loan fraud cases with federal investigative support. We have observed that early engagement with a fraud charge defense lawyer Kent County can significantly affect case outcomes.
- Do not speak to investigators without your attorney present.
- Preserve all loan documents, bank records, and communications.
- Contact a white collar crime defense lawyer Kent County immediately.
- Understand the specific charges and potential penalties.
- Develop a defense strategy with your attorney.
- Attend all court hearings at the appropriate court.
In Kent County, PPP loan fraud carries severe penalties under both federal and state law, including potential incarceration and substantial fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Wire Fraud (PPP Loan Fraud) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A | Restitution, supervised release, asset forfeiture |
| Theft by False Pretenses (State) | Felony (over $1,500) | Up to 5 years | Up to $25,000 | N/A | Restitution, probation, criminal record |
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, “Advocacy Without Borders,” is committed to providing aggressive representation for clients facing PPP loan fraud charges in Kent County.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County. 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.
Our location in Rockville, MD is approximately 60 miles from District Court of MD for Kent County, with access via Route 213 and Route 301. Serving the communities of Chestertown, Rock Hall, Galena, Millington, and Betterton. 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 PPP Loan Fraud in Kent County
What is Probation Before Judgment (PBJ) in Kent 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). 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 Kent 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 Kent County are expunged through the court where the case was heard (District Court of MD for Kent 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 Kent County, Maryland?
After arrest in Kent 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). Felonies go to Kent 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 Kent 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 Kent 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 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. Also, explore related pages: Petit Larceny Lawyer Frederick County, Assault Lawyer Frederick County, and Assault Lawyer Caroline County.
Last verified: April 2026 | Page generated: 2026-04-30