SBA loan fraud in Rockville, Maryland, involves knowingly making false statements to obtain Small Business Administration loans, prosecuted under Md. Code, Criminal Law Article (CR). Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville. Call (888) 437-7747 for consultation by appointment only.
SBA Loan Fraud Lawyer Rockville, Maryland
SBA loan fraud is a criminal offense under Maryland law. A person charged with SBA loan fraud faces prosecution in the District Court of MD for Montgomery County (misdemeanor) or Montgomery County Circuit Court (felony), with potential consequences including incarceration, fines, and a permanent criminal record. Under Md. Code, Criminal Law Article (CR), theft of property valued at $1,500 or more is a felony punishable by up to 5 years in prison. Theft under $1,500 is a misdemeanor with up to 6 months. Federal charges under 18 U.S.C. may also apply, carrying mandatory minimums and supervised release.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland General Assembly
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 Maryland criminal statutes, see Md. Code, Criminal Law Article (CR) (Maryland General Assembly — official site).
For federal SBA loan fraud statutes, see 18 U.S.C. (U.S. Department of Justice — official site).
In the District Court of MD for Montgomery County, prosecutors routinely seek maximum penalties for fraud cases involving government funds. We have observed that early intervention and document preservation are critical to building a defense.
Montgomery County Circuit Court handles felony SBA loan fraud cases. The court expects strict compliance with discovery deadlines.
We have seen that prosecutors may offer Probation Before Judgment (PBJ) for first-time offenders in certain circumstances.
- Do not speak to investigators without an attorney present.
- Preserve all loan documents and correspondence.
- Contact an SBA loan fraud lawyer Rockville immediately.
- Attend all court hearings at the District Court of MD for Montgomery County or Montgomery County Circuit Court.
- Follow your attorney’s advice regarding plea negotiations or trial.
In Rockville, SBA loan fraud carries penalties ranging from misdemeanor to felony depending on the amount involved, with potential incarceration and fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Theft under $100 | Misdemeanor | Up to 90 days | Up to $500 | None | Criminal record |
| Theft $100-$1,500 | Misdemeanor | Up to 6 months | Up to $2,500 | None | Criminal record |
| Theft $1,500-$25,000 | Felony | Up to 5 years | Up to $10,000 | None | Criminal record, loss of professional license |
| Theft over $25,000 | Felony | Up to 15 years | Up to $25,000 | None | Criminal record, loss of professional license |
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 extensive criminal defense experience in Rockville.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville: firm-wide across VA, MD, NJ, NY, and DC, 4,739+ documented results with 93%+ favorable outcome rate. Results may vary.
Case results depend on a variety of factors unique to each case.
Our location in Rockville is approximately 1 mile from the District Court of MD for Montgomery County, with access via I-270 and Route 355 (Rockville Pike).
Looking for an SBA loan fraud lawyer near Rockville? We serve the communities of Rockville, Twinbrook, Rockville Town Center, King Farm, Fallsmead, and the Potomac border.
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 SBA Loan Fraud in Rockville
What is SBA loan fraud under Maryland law?
SBA loan fraud involves knowingly making false statements or misrepresentations to obtain Small Business Administration loans. Under Md. Code, Criminal Law Article (CR), such fraud may be prosecuted as theft, false pretenses, or federal wire fraud. Penalties depend on the amount involved and can include incarceration and fines.
What are the penalties for SBA loan fraud in Rockville, Maryland?
Penalties for SBA loan fraud in Rockville vary by charge. Theft over $1,500 is a felony punishable by up to 5 years in prison. Theft under $1,500 is a misdemeanor with up to 6 months. Federal charges under 18 U.S.C. carry potential mandatory minimums. Cases are heard at District Court of MD for Montgomery County or Montgomery County Circuit Court.
How can an SBA loan fraud lawyer in Rockville help my case?
An SBA loan fraud lawyer in Rockville can challenge evidence, examine procedural compliance, negotiate with prosecutors, and present mitigating factors. At District Court of MD for Montgomery County, an attorney may seek Probation Before Judgment (PBJ) to avoid a conviction on your record. Results may vary.
What should I do if I am under investigation for SBA loan fraud in Rockville?
If you are under investigation for SBA loan fraud in Rockville, do not speak to investigators without an attorney. Preserve all documents. Contact a fraud charge defense lawyer Rockville immediately. The statute of limitations under Md. Code, Criminal Law Article (CR) requires prompt action. Call (888) 437-7747.
Do I need a lawyer for a white collar crime charge in Rockville?
Yes. White collar crimes like SBA loan fraud carry serious penalties including prison and fines. A white collar crime defense lawyer Rockville can negotiate PBJ or dismissal at District Court of MD for Montgomery County. SRIS, P.C. has extensive criminal defense experience. Call (888) 437-7747.
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Last verified: April 2026