PPP loan fraud in Baltimore County, Maryland, is prosecuted under federal law (18 U.S.C. § 1344, bank fraud) and carries penalties including up to 30 years in federal prison and substantial fines. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Baltimore County, including documented results in fraud-related cases. Call (888) 437-7747 for a consultation by appointment only.
PPP Loan Fraud Lawyer in Baltimore, Maryland
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds from the U.S. Small Business Administration (SBA). Under federal law, including 18 U.S.C. § 1014 (false statements to a federally insured financial institution) and 18 U.S.C. § 1344 (bank fraud), these charges are felonies carrying severe penalties. In Baltimore County, cases are prosecuted by the U.S. Attorney’s Office for the District of Maryland, with investigations conducted by the FBI, SBA Office of Inspector General, and other federal agencies. A conviction can result in up to 30 years in prison, fines, restitution, and asset forfeiture.
Last verified: April 2026 | District Court of MD for Baltimore County – Towson | 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 the following government sources:
In the District Court of MD for Baltimore County – Towson, prosecutors routinely handle PPP loan fraud cases with a focus on federal guidelines. We have observed that early engagement with counsel before indictment can materially affect outcomes, including the possibility of negotiating a pretrial diversion agreement or favorable plea terms.
- Do not speak to investigators without your attorney present.
- Preserve all documents and communications related to your PPP loan application.
- Contact a fraud charge defense lawyer Baltimore immediately to protect your rights.
- Attend all court appearances at the District Court of MD for Baltimore County – Towson or Baltimore County Circuit Court.
- Work with your attorney to evaluate potential defenses, including lack of intent or reliance on professional advice.
- Consider the implications of a federal conviction on professional licenses, employment, and immigration status.
In Baltimore County, PPP loan fraud carries severe penalties under federal law, including up to 30 years in prison and substantial fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Bank Fraud (18 U.S.C. § 1344) | Felony | Up to 30 years | Up to $1,000,000 | Professional license suspension | Restitution, asset forfeiture, supervised release |
| False Statements (18 U.S.C. § 1014) | Felony | Up to 30 years | Up to $1,000,000 | Professional license suspension | Restitution, asset forfeiture, supervised release |
| Conspiracy to Commit Fraud (18 U.S.C. § 371) | Felony | Up to 5 years | Up to $250,000 | Professional license suspension | Restitution, 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 extensive criminal defense experience in Baltimore County, including fraud-related cases. Our team includes Kristen M. Fisher, Former Maryland Assistant State’s Attorney, who brings firsthand prosecutorial knowledge to your defense.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Baltimore County, including documented results in fraud-related cases. Firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes across VA, MD, DC, NY and NJ. In Baltimore County, our team has achieved outcomes including dismissals and favorable dispositions in criminal matters.
Results may vary.
Our location in Rockville is approximately 45 miles from the District Court of MD for Baltimore County – Towson, with access via I-695 (Baltimore Beltway), I-83, and I-95. Serving the communities of Towson, Dundalk, Essex, Catonsville, Pikesville, Cockeysville, Reisterstown, Owings Mills, Perry Hall, White Marsh, and Timonium. 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
(888) 437-7747
By appointment only.
Frequently Asked Questions About PPP Loan Fraud in Baltimore County
What is Probation Before Judgment (PBJ) in Baltimore 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 Baltimore County – Towson (120 East Chesapeake Avenue, Towson, MD 21286). 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 Baltimore 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 Baltimore County are expunged through the court where the case was heard (District Court of MD for Baltimore County – Towson). 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 Baltimore County, Maryland?
After arrest in Baltimore 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 Baltimore County – Towson (120 East Chesapeake Avenue, Towson, MD 21286). Felonies go to Baltimore 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 Baltimore 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 Baltimore County – Towson 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 fraud charge defense lawyer Baltimore evaluates the specific facts under federal law to build the strongest possible defense.
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Last updated: 2026-04-29
Attorney responsible for this advertising: Mr. Sris.
By appointment only.