PPP loan fraud in Wicomico County, Maryland, involves knowingly making false statements to obtain Paycheck Protection Program funds, carrying severe penalties under 18 U.S.C. § 1014. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Wicomico County. A conviction can result in up to 30 years in federal prison.
PPP Loan Fraud Lawyer Wicomico County, Maryland
PPP loan fraud is prosecuted under federal law, primarily 18 U.S.C. § 1014, which makes it a crime to knowingly make false statements to influence a federally insured financial institution. In Wicomico County, these cases are investigated by federal agencies such as the FBI and SBA OIG, and prosecuted in the U.S. District Court for the District of Maryland. Penalties include up to 30 years in prison, fines, and restitution. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience.
Last verified: April 2026 | District Court of MD for Wicomico County | Maryland Judiciary
For the full text of the federal statute governing false statements to financial institutions, see 18 U.S.C. § 1014 (Cornell LII). For Maryland state law regarding theft and fraud, see Md. Code, Criminal Law § 7-104 (Maryland General Assembly).
In the District Court of MD for Wicomico County, prosecutors routinely handle PPP fraud cases with a focus on federal guidelines. We have observed that early engagement with the U.S. Attorney’s Office can lead to more favorable plea negotiations.
- Contact a PPP Loan Fraud Lawyer Wicomico County immediately upon learning of an investigation.
- Do not destroy or alter any documents related to your PPP loan application.
- Preserve all communications with lenders, accountants, and business partners.
- Attend all scheduled court appearances at the District Court of MD for Wicomico County.
- Work with your attorney to explore disposition options such as pretrial diversion or plea agreements.
- Consider the potential for asset forfeiture and plan accordingly with legal counsel.
In Wicomico County, PPP loan fraud carries severe penalties under federal law, including significant prison time and fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| False Statement to Financial Institution (18 U.S.C. § 1014) | 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 |
| Money Laundering (18 U.S.C. § 1956) | Federal Felony | Up to 20 years | Up to $500,000 | N/A (federal) | 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%. Law Offices Of SRIS, P.C. — Advocacy Without Borders — has handled numerous fraud-related cases, providing clients with experienced representation in Wicomico County.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Wicomico County. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ, with over 93% favorable outcomes. Our team has secured dismissals, reductions, and favorable plea agreements for clients facing fraud charges.
Results may vary.
Our location in Rockville is approximately 100 miles from the District Court of MD for Wicomico County, with access via Route 50 and Route 13. We serve as a PPP Loan Fraud Lawyer Wicomico County and nearby areas. Serving the communities of Salisbury, Fruitland, Delmar, Mardela Springs, Sharptown, Pittsville. 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 Wicomico 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 Wicomico County (201 Baptist Street, Suite 100, Salisbury, MD 21801). After probation, PBJ cases can be expunged with a 3-year waiting period.
Can I get my criminal record expunged in Wicomico 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 Wicomico County are expunged through the court where the case was heard, such as the District Court of MD for Wicomico County.
What happens after a criminal arrest in Wicomico County, Maryland?
After arrest in Wicomico County: initial appearance before a District Court commissioner who sets bail, bail review hearing within 24 hours if detained, arraignment, and trial. Misdemeanors are tried at District Court of MD for Wicomico County (201 Baptist Street, Suite 100, Salisbury, MD 21801). Felonies go to Wicomico County Circuit Court.
Do I need a lawyer for a misdemeanor in Wicomico 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 Wicomico County can negotiate PBJ to avoid a formal conviction on your record.
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 by USAO District of Maryland (Baltimore/Greenbelt divisions).
How does a lawyer defend against SBA loan fraud charges?
Defense strategies for SBA loan fraud 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?
If facing SBA loan fraud charges, 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 require prompt action.
For more information about our firm’s practice in Maryland, visit our Criminal Defense Lawyer Maryland page. You may also be interested in our Petit Larceny Lawyer Frederick County or Assault Lawyer Frederick County pages.
Last verified: April 2026