PPP Loan Fraud Lawyer in Charles County, Maryland
PPP loan fraud is a federal offense under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1343 (wire fraud), carrying penalties of up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Charles County, Maryland. If you are under investigation or charged, you need a PPP Loan Fraud Lawyer Charles County who understands federal procedure.
Understanding PPP Loan Fraud Under Federal Law
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds from the Small Business Administration (SBA). Federal prosecutors in the U.S. District Court for the District of Maryland (Greenbelt Division) pursue these cases aggressively. Charges may include wire fraud (18 U.S.C. § 1343), bank fraud (18 U.S.C. § 1344), false statements to a federal agency (18 U.S.C. § 1001), and conspiracy to commit fraud (18 U.S.C. § 371). Penalties range from 5 to 30 years in federal prison, plus fines, restitution, and asset forfeiture. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience.
Last verified: April 2026 | District Court of MD for Charles County | Maryland Judiciary
Official Legal References
Insider Knowledge: Federal Fraud Defense in Charles County
In the U.S. District Court for the District of Maryland (Greenbelt Division), prosecutors routinely use grand jury subpoenas and search warrants early in PPP fraud investigations. We have observed that early engagement before indictment can significantly affect outcomes.
- Do not speak to investigators without your attorney present.
- Preserve all documents related to your PPP loan application and use of funds.
- Contact a white collar crime defense lawyer Charles County immediately.
- Do not destroy or alter any records — this can lead to obstruction charges.
- Follow your attorney’s guidance on whether to cooperate with investigators.
- Prepare for potential federal charges and a possible indictment.
In Charles County, Maryland, PPP loan fraud carries severe federal penalties including lengthy prison sentences, substantial fines, and mandatory restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | None directly | Restitution, asset forfeiture, supervised release |
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | None directly | Restitution, asset forfeiture, supervised release |
| False Statements (18 U.S.C. § 1001) | Federal Felony | Up to 5 years | Up to $250,000 | None directly | Restitution, supervised release |
| Conspiracy (18 U.S.C. § 371) | Federal Felony | Up to 5 years | Up to $250,000 | None directly | Restitution, 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. 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 firm, Advocacy Without Borders, is committed to providing experienced representation for clients facing serious federal charges.
Case Results
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Charles County. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ, with over 93% favorable outcomes. Results may vary.
Our Location and Service Area
Our location in Rockville, Maryland is approximately 45 miles from the District Court of MD for Charles County (200 Charles Street, La Plata, MD 20646), with access via Route 301 and Route 228. We serve as a PPP Loan Fraud Lawyer Charles County for clients throughout the region.
Serving the communities of La Plata, Waldorf, Indian Head, White Plains, Bryans Road, and Hughesville.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Our Location: 199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850 | (888) 437-7747 | By appointment only.
Frequently Asked Questions About Criminal Defense in Charles County
What is Probation Before Judgment (PBJ) in Charles 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 Charles County (200 Charles Street, La Plata, MD 20646). 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 Charles 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 Charles County are expunged through the court where the case was heard (District Court of MD for Charles 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 Charles County, Maryland?
After arrest in Charles 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 Charles County (200 Charles Street, La Plata, MD 20646). Felonies go to Charles 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 Charles 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 Charles 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 federal law (18 U.S.C. § 1344, bank fraud; 18 U.S.C. § 1343, wire fraud) to build the strongest possible defense.
Related Practice Areas and Locations
Last verified: April 2026
By appointment only.
Attorney responsible for this advertising: Mr. Sris.