PPP loan fraud in Somerset County, Maryland, involves the misuse of federal Paycheck Protection Program funds under 18 U.S.C. § 1347 (health care fraud) and related federal statutes, carrying penalties of up to 20 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Somerset County, including documented results in theft and fraud cases.
PPP Loan Fraud Lawyer in Somerset County, Maryland
PPP loan fraud is a federal offense under 18 U.S.C. § 1347 (health care fraud) and 18 U.S.C. § 1014 (false statements to influence a lending institution). In Somerset County, these charges are prosecuted by the U.S. Attorney for the District of Maryland. The statute prohibits knowingly making false statements or misrepresentations to obtain PPP loan funds, including forgivable loans intended for payroll and business expenses. Penalties include up to 20 years in federal prison, fines up to $250,000, and mandatory 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 Somerset County | Maryland Courts — official site
For the full text of federal fraud statutes, see 18 U.S.C. § 1347 (U.S. Department of Justice — official site) and USCIS.gov (official site).
In District Court of MD for Somerset County, prosecutors routinely handle PPP loan fraud cases with aggressive charging decisions. We have observed that early intervention often leads to more favorable outcomes.
- Remain silent and do not discuss your case with anyone except your lawyer.
- Contact a PPP loan fraud lawyer immediately to preserve evidence.
- Gather all documents related to your PPP loan application and use.
- Do not alter or destroy any records, as this can lead to additional charges.
- Attend all court hearings at District Court of MD for Somerset County or Somerset County Circuit Court.
- Work with your lawyer to explore disposition options such as dismissal or reduction.
In Somerset County, PPP loan fraud carries penalties including up to 20 years in federal prison, fines up to $250,000, and mandatory restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| PPP Loan Fraud (18 U.S.C. § 1347) | Federal Felony | Up to 20 years | Up to $250,000 | Potential professional license suspension | Mandatory restitution; asset forfeiture; supervised release |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | Potential professional license suspension | Mandatory restitution; asset forfeiture; supervised release |
Results may vary.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Somerset County, including documented results in theft and fraud cases firm-wide. Firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes across VA, MD, DC, NY and NJ. Results may vary.
Our location in Rockville, MD is approximately 120 miles from District Court of MD for Somerset County, with access via Route 13 and Route 413. We serve as a PPP loan fraud lawyer near Somerset County. Serving the communities of Princess Anne, Crisfield, Westover, Marion Station, and Deal Island. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Rockville
199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850
(888) 437-7747 | Local: (888)-437-7747
By appointment only.
Frequently Asked Questions
What is Probation Before Judgment (PBJ) in Somerset 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 Somerset County (30512 Prince William Street, Princess Anne, MD 21853). 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 Somerset 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 Somerset County are expunged through the court where the case was heard (District Court of MD for Somerset 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 Somerset County, Maryland?
After arrest in Somerset 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 Somerset County (30512 Prince William Street, Princess Anne, MD 21853). Felonies go to Somerset 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 Somerset 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 Somerset 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 Md. Code, Criminal Law Article to build the strongest possible defense. A fraud charge defense lawyer Somerset County can help handle the details of federal fraud cases.
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. A white collar crime defense lawyer Somerset County can provide the guidance you need.
For more information, visit our Criminal Defense Lawyer Salisbury hub page. You may also be interested in our Criminal Defense Lawyer Calvert County or Criminal Defense Lawyer Montgomery County pages. Additionally, explore Criminal Defense Lawyer Charles County and Criminal Defense Lawyer Anne Arundel County.
Last verified: April 2026 | District Court of MD for Somerset County | Maryland Courts — official site