PPP Loan Fraud Lawyer in Howard County, Maryland
PPP loan fraud in Howard County is investigated by federal agencies including the FBI and SBA OIG, with potential charges under 18 U.S.C. §§ 1343 (wire fraud), 1344 (bank fraud), and 1001 (false statements). Law Offices Of SRIS, P.C. has extensive criminal defense experience in Howard County. A conviction can carry up to 30 years in federal prison.
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 charge these offenses under 18 U.S.C. § 1343 (wire fraud), 18 U.S.C. § 1344 (bank fraud), 18 U.S.C. § 1001 (false statements), and 18 U.S.C. § 371 (conspiracy). The U.S. Attorney’s Office for the District of Maryland prosecutes these cases at the U.S. District Court for the District of Maryland, with divisions in Baltimore and Greenbelt. Penalties include up to 30 years for wire fraud, up to 30 years for bank fraud, and up to 5 years for false statements. 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 | U.S. District Court for the District of Maryland | justice.gov
Official Resources on PPP Loan Fraud
- 18 U.S.C. § 1343 (Wire Fraud) — U.S. Department of Justice (official site)
- 18 U.S.C. § 1344 (Bank Fraud) — U.S. Department of Justice (official site)
Insider Knowledge on Federal PPP Loan Fraud Cases in Howard County
In the U.S. District Court for the District of Maryland, prosecutors routinely use grand jury subpoenas to gather financial records before filing charges.
We have observed that early engagement with a fraud charge defense lawyer Howard County can prevent indictment through pre-charge negotiation.
Federal agents often execute search warrants at businesses and homes simultaneously to prevent document destruction.
- Do not speak to investigators without your attorney present.
- Preserve all documents related to your PPP loan application and use.
- Contact a white collar crime defense lawyer Howard County immediately.
- Do not destroy or alter any records, even if you believe they are incriminating.
- Understand that cooperation may reduce exposure but requires careful legal guidance.
- Prepare for potential asset forfeiture proceedings if charges are filed.
In Howard County, PPP loan fraud carries severe federal penalties including lengthy imprisonment, substantial fines, and mandatory restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 30 years | Up to $1,000,000 | None specific | Restitution, supervised release, asset forfeiture |
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | None specific | Restitution, supervised release, asset forfeiture |
| False Statements (18 U.S.C. § 1001) | Federal Felony | Up to 5 years | Up to $250,000 | None specific | Restitution, supervised release |
| Conspiracy (18 U.S.C. § 371) | Federal Felony | Up to 5 years | Up to $250,000 | None specific | Restitution, supervised release |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your PPP Loan Fraud 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%. The firm’s tagline, ‘Advocacy Without Borders,’ reflects its commitment to aggressive representation. Mr. Sris’s background in accounting and information systems provides unique insight into financial fraud cases. The firm has handled numerous white collar criminal matters, including fraud investigations and federal prosecutions.
Case Results in White Collar and Fraud Defense
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Howard County. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ, with over 93% favorable outcomes. In theft and fraud cases specifically, the firm has documented 92 results: 59 dismissed or not guilty, 28 reduced or amended, and 5 other favorable outcomes.
Results may vary.
Our Location Serving Howard County
Our location in Rockville is approximately 20 miles from the District Court of MD for Howard County, with access via I-95 and Route 29.
PPP Loan Fraud Lawyer near Howard County.
Serving the communities of Columbia, Ellicott City, Elkridge, Clarksville, Highland, Savage, Jessup, and Laurel (partial).
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 PPP Loan Fraud in Howard County
What is Probation Before Judgment (PBJ) in Howard 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 Howard County (3451 Courthouse Drive, Ellicott City, MD 21043). 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 Howard 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 Howard County are expunged through the court where the case was heard (District Court of MD for Howard 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 Howard County, Maryland?
After arrest in Howard 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 Howard County (3451 Courthouse Drive, Ellicott City, MD 21043). Felonies go to Howard 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 Howard 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 Howard 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 Virginia lawyer defend against sba loan fraud charges?
Defense strategies for sba loan fraud in Virginia may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under Va. Code § 18.2-178 (obtaining money by false pretenses) to build the strongest possible defense.
What should I do if I am facing sba loan fraud charges in Virginia?
If facing sba loan fraud charges in Virginia, 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 Virginia law require prompt action.
Related Practice Areas and Locations
- Criminal Defense Lawyer Salisbury — State hub page for criminal defense in Maryland.
- Criminal Defense Lawyer Calvert County — Serving Calvert County, Maryland.
- Criminal Defense Lawyer Montgomery County — Serving Montgomery County, Maryland.
- Criminal Defense Lawyer Charles County — Serving Charles County, Maryland.
- Criminal Defense Lawyer Anne Arundel County — Serving Anne Arundel County, Maryland.
Last verified: April 2026 | Page generated: 2026-04-29