PPP Loan Fraud Lawyer Prince Georges County, Maryland
PPP loan fraud in Prince George’s County, Maryland, involves federal charges under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1343 (wire fraud), carrying up to 30 years in prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County. A PPP Loan Fraud Lawyer Prince Georges County can help you handle these serious allegations.
PPP loan fraud is a federal offense that involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds. Under 18 U.S.C. § 1014, making false statements to a federally insured financial institution carries penalties of up to 30 years imprisonment. Additionally, wire fraud (18 U.S.C. § 1343) and bank fraud (18 U.S.C. § 1344) are commonly charged in PPP fraud cases. These charges are prosecuted by the U.S. Attorney’s Office for the District of Maryland, with cases heard in the U.S. District Court for the District of Maryland (Greenbelt Division).
Last verified: April 2026 | District Court of MD for Prince George’s County | Maryland Judiciary
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience.
For official statutory references, consult: 18 U.S.C. § 1344 (Bank Fraud) (Cornell LII — official site) and USAO District of Maryland (justice.gov).
In the U.S. District Court for the District of Maryland (Greenbelt Division), federal prosecutors routinely pursue PPP fraud cases with aggressive sentencing enhancements. We have observed that early engagement with the U.S. Attorney’s Office can sometimes lead to more favorable plea negotiations.
- Do not speak to investigators without your attorney present.
- Preserve all documents related to your PPP loan application and use of funds.
- Contact a PPP Loan Fraud Lawyer Prince Georges County immediately.
- Your attorney will request a proffer session to assess the government’s evidence.
- Negotiate a potential resolution, such as a deferred prosecution agreement.
- If no resolution is reached, prepare for trial in federal court.
In Prince George’s County, PPP loan fraud carries federal penalties including up to 30 years imprisonment, substantial fines, 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 | N/A (federal) | Restitution, asset forfeiture, supervised release |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | N/A (federal) | Restitution, asset forfeiture, supervised release |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A (federal) | 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%. The firm has handled numerous complex federal fraud cases, including PPP loan fraud matters, in the U.S. District Court for the District of Maryland.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s 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 is approximately 20 miles from the District Court of MD for Prince George’s County, with access via I-495 and I-95. Serving the communities of Upper Marlboro, Bowie, College Park, Laurel, Hyattsville, Greenbelt, Largo, Fort Washington, Lanham, Clinton, Capitol Heights, Oxon Hill, and Suitland. 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
What is Probation Before Judgment (PBJ) in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). 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 Prince George’s 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 Prince George’s County are expunged through the court where the case was heard (District Court of MD for Prince George’s 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 Prince George’s County, Maryland?
After arrest in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). Felonies go to Prince George’s 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 Prince George’s 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 Prince George’s 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 PPP loan fraud charges?
Defense strategies for PPP 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 Maryland law to build the strongest possible defense.
What should I do if I am facing PPP loan fraud charges in Maryland?
If facing PPP 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.
For more information, visit our Criminal Defense Lawyer Maryland hub page. You may also find these pages useful: Petit Larceny Lawyer Frederick County and Assault Lawyer Frederick County.
Last updated: 2026-04-30
Explore related practice areas: Criminal Defense Lawyer Maryland.