PPP loan fraud in Montgomery County is a serious federal offense under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1341 (mail fraud), carrying up to 30 years in federal prison; Law Offices Of SRIS, P.C. has 21 documented results in Montgomery County, including a child pornography distribution case resolved with 5 years probation and no incarceration.
PPP Loan Fraud Lawyer Montgomery County, Maryland
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds, which are federally guaranteed loans under the CARES Act. In Montgomery County, these charges are prosecuted in the U.S. District Court for the District of Maryland (Greenbelt Division). The primary federal statutes include 18 U.S.C. § 1014 (false statements to a lending institution), 18 U.S.C. § 1344 (bank fraud), and 18 U.S.C. § 1341 (mail fraud). Penalties for PPP loan fraud can include up to 30 years in federal prison, 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.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland Judiciary
For the official text of the federal statutes governing PPP loan fraud, see 18 U.S.C. § 1344 (Bank Fraud) (U.S. Department of Justice — official site) and 18 U.S.C. § 1341 (Mail Fraud) (U.S. Department of Justice — official site).
In the U.S. District Court for the District of Maryland (Greenbelt Division), prosecutors routinely rely on bank records, loan applications, and financial statements to build PPP loan fraud cases. We have observed that the government often uses forensic accountants to trace fund usage.
- Preserve all documents related to your PPP loan application and usage.
- Do not discuss the case with anyone except your attorney.
- Contact a PPP loan fraud lawyer immediately to assess your legal options.
- Review the specific allegations and identify any potential defenses.
- Negotiate with the U.S. Attorney’s Office for a favorable resolution.
- Prepare for trial if a plea agreement cannot be reached.
In Montgomery County, PPP loan fraud carries potential penalties including up to 30 years in federal prison, fines up to $1,000,000, and mandatory 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 | Mandatory restitution; asset forfeiture |
| Mail Fraud (18 U.S.C. § 1341) | Federal Felony | Up to 20 years | Up to $250,000 | None | Mandatory restitution; supervised release |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Mandatory restitution; 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%. The firm has handled numerous complex fraud cases, including PPP loan fraud, bank fraud, and wire fraud matters in federal courts across Maryland.
Law Offices Of SRIS, P.C. has 21 documented results in Montgomery County: 5 dismissed or not guilty, 28 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 5 miles from the District Court of MD for Montgomery County, with access via I-270 and Route 355. We serve as a PPP loan fraud lawyer near Montgomery County. 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.
Rockville Location: 199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850 | (888) 437-7747
Frequently Asked Questions About PPP 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). 21 total documented case results across all practice areas (95% favorable outcome rate).
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). 21 total documented case results across all practice areas (95% favorable outcome rate).
Yes. Maryland allows expungement for acquittals, dismissals, Nolle Prosequi, Stet, PBJ (after 3 years), and many non-violent convictions under the Justice Reinvestment Act.
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. 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. 21 total documented case results across all practice areas (95% favorable outcome rate).
After arrest in Montgomery County, you will have an initial appearance before a District Court commissioner who sets bail, followed by a bail review hearing within 24 hours if detained.
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. 21 total documented case results across all practice areas (95% favorable outcome rate). Contact SRIS at (888) 437-7747.
Yes. An attorney at District Court of MD for Montgomery County can negotiate PBJ (no conviction on record) 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. Cases are prosecuted in the U.S. District Court for the District of Maryland (Greenbelt Division).
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 and Assault Lawyer Frederick County pages.
Last verified: April 2026