PPP loan fraud in Kent County, Maryland, involves knowingly making false statements to obtain Paycheck Protection Program funds, prosecuted under 18 U.S.C. § 1014 (false statements to a financial institution) and 18 U.S.C. § 1343 (wire fraud). Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County. A conviction carries up to 30 years in federal prison. Call (888) 437-7747.
PPP Loan Fraud Lawyer in Kent County, Maryland
PPP loan fraud is a federal offense under 18 U.S.C. § 1014, which criminalizes knowingly making false statements to influence a federally insured financial institution, and 18 U.S.C. § 1343 (wire fraud) for electronic communications used to defraud the Paycheck Protection Program. The CARES Act authorized PPP loans to help businesses during the COVID-19 pandemic, and fraudulently obtaining or misusing these funds is aggressively prosecuted by the U.S. Attorney’s Office for the District of Maryland. Penalties include up to 30 years in federal prison, fines up to $1,000,000, and 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 Kent County | 18 U.S.C. § 1014 (Cornell LII)
For official legal references, consult the following government sources:
In the District Court of MD for Kent County, prosecutors routinely handle PPP loan fraud cases with federal resources, including FBI and IRS-CI investigations. We have observed that early engagement with counsel before indictment can materially affect outcomes.
- Contact a PPP loan fraud lawyer immediately upon receiving a subpoena or target letter.
- Preserve all PPP loan documents, including applications, bank records, and payroll data.
- Do not discuss the case with anyone except your attorney.
- Respond to grand jury subpoenas with counsel present.
- Negotiate with prosecutors before charges are filed.
- Consider voluntary surrender to demonstrate cooperation.
In Kent County, PPP loan fraud carries a penalty range of up to 30 years in federal prison, fines up to $1,000,000, and mandatory restitution under federal sentencing guidelines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| False Statement to Financial Institution (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, supervised release, asset forfeiture |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | None | Restitution, supervised release, asset forfeiture |
| Conspiracy to Commit Fraud (18 U.S.C. § 371) | Federal Felony | Up to 5 years | Up to $250,000 | None | Restitution, supervised release |
Results may vary.
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 includes former prosecutors and law enforcement professionals who understand how the government builds cases. We have handled numerous fraud-related cases, including PPP loan fraud, wire fraud, and bank fraud matters in Maryland federal courts.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ, with a favorable-outcome rate above 93%. In fraud-related cases, SRIS has achieved dismissals, reductions, and favorable plea agreements. Results may vary.
Our location in Rockville, MD is approximately 60 miles from the District Court of MD for Kent County (103 N. Cross Street, Chestertown, MD 21620), with access via Route 213 and Route 301. Serving the communities of Chestertown, Rock Hall, Galena, Millington, and Betterton. 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 Criminal Defense in Kent County, Maryland
What is Probation Before Judgment (PBJ) in Kent County, Maryland?
Yes. 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). 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.
Yes. PBJ avoids a formal conviction on your record and is available at District Court of MD for Kent County.
Can I get my criminal record expunged in Kent 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 Kent County are expunged through the court where the case was heard (District Court of MD for Kent County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Yes. Expungement is available for acquittals, dismissals, and PBJ after 3 years at District Court of MD for Kent County.
What happens after a criminal arrest in Kent County, Maryland?
After arrest in Kent 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). Felonies go to Kent 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.
After arrest, you appear before a commissioner for bail, then have a bail review hearing within 24 hours if detained.
Do I need a lawyer for a misdemeanor in Kent 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 Kent 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.
Yes. An attorney can negotiate PBJ or dismissal at District Court of MD for Kent County.
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. § 1014 (false statements to a financial institution) to build the strongest possible defense.
Defense strategies include challenging evidence and negotiating with prosecutors under 18 U.S.C. § 1014.
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 federal law require prompt action.
Contact a criminal attorney immediately and preserve all documents.
Related Legal Services
- 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