PPP Loan Fraud Lawyer Rockville, Maryland
PPP loan fraud in Rockville is prosecuted under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1349 (conspiracy), carrying up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville, Maryland. A PPP Loan Fraud Lawyer Rockville can help you handle these serious charges.
Understanding PPP Loan Fraud Under Federal Law
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds. Federal prosecutors in the U.S. District Court for the District of Maryland (Greenbelt Division) pursue these cases aggressively. The primary statutes include 18 U.S.C. § 1344 (bank fraud), 18 U.S.C. § 1014 (false statements to a financial institution), and 18 U.S.C. § 1349 (conspiracy). A conviction for bank fraud carries a maximum penalty of 30 years imprisonment and a $1,000,000 fine. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience.
Last verified: April 2026 | U.S. District Court for the District of Maryland | justice.gov
Official Legal References
Review the relevant federal statutes: 18 U.S.C. § 1344 (Bank Fraud) — U.S. Department of Justice (official site) and 18 U.S.C. § 1014 (False Statements) — U.S. Department of Justice (official site).
Insider Perspective on Federal Fraud Cases in Rockville
In the U.S. District Court for the District of Maryland, prosecutors routinely use financial records and bank statements as primary evidence. We have observed that early intervention often leads to more favorable outcomes.
- Do not speak to investigators without counsel.
- Preserve all documents and electronic records.
- Contact a PPP Loan Fraud Lawyer Rockville immediately.
- Review the indictment for procedural defects.
- Explore pre-indictment negotiation opportunities.
- Prepare for potential asset forfeiture proceedings.
In Rockville, Maryland, PPP loan fraud carries severe federal penalties including lengthy imprisonment and substantial fines.
| 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 | Professional license revocation | Restitution, asset forfeiture, supervised release |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | Professional license revocation | Restitution, asset forfeiture, supervised release |
| Conspiracy (18 U.S.C. § 1349) | Federal Felony | Up to 30 years | Up to $1,000,000 | Professional license revocation | Restitution, asset forfeiture, supervised release |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your Defense
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., ‘Advocacy Without Borders,’ 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%. Our team understands the details of federal fraud investigations and works tirelessly to protect your rights.
Your Defense Team
Proven Results in Fraud Defense
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville. Firm-wide across VA, MD, DC, NY and NJ, SRIS has 4,739+ documented case results with over 93% favorable outcomes. Results may vary.
Convenient Location in Rockville
Our location in Rockville is approximately 2 miles from the District Court of MD for Montgomery County, with access via I-270 and Route 355 (Rockville Pike).
We are a fraud charge defense lawyer Rockville and white collar crime defense lawyer Rockville serving the communities of Rockville, Twinbrook, Rockville Town Center, King Farm, Fallsmead, and 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
Frequently Asked Questions About PPP Loan Fraud in Rockville
What is Probation Before Judgment (PBJ) in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). After probation, PBJ cases can be expunged (3-year waiting period).
PBJ avoids a conviction on your record and is available at the District Court of MD for Montgomery County.
What happens after a criminal arrest in Montgomery County, Maryland?
After arrest in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). Felonies go to Montgomery County Circuit Court.
Do I need a lawyer for a misdemeanor in Montgomery 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 Montgomery County can negotiate PBJ (no conviction on record) or dismissal. 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 18 U.S.C. § 1344 (bank fraud) 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.
Related Practice Areas and Locations
- Criminal Defense Lawyer Salisbury — State hub page
- Criminal Defense Lawyer Calvert County — Nearby locality
- Criminal Defense Lawyer Montgomery County — Nearby locality
- Criminal Defense Lawyer Charles County — Nearby locality
- Criminal Defense Lawyer Anne Arundel County — Nearby locality
Last verified: April 2026
Attorney responsible for this advertising: Mr. Sris.
By appointment only.