PPP Loan Fraud Lawyer Maryland
PPP loan fraud in Maryland is prosecuted under federal statutes including 18 U.S.C. § 1347 (health care fraud) and 18 U.S.C. § 1349 (conspiracy), carrying penalties of up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience across Maryland. A PPP Loan Fraud Lawyer Maryland can help you handle these serious charges.
Understanding PPP Loan Fraud Under Federal Law
PPP loan fraud involves knowingly making false statements to obtain Paycheck Protection Program funds, misusing loan proceeds, or submitting fraudulent loan applications. These offenses are prosecuted under 18 U.S.C. § 1347 (health care fraud) and 18 U.S.C. § 1349 (conspiracy), among other federal statutes. The U.S. Attorney’s Office for the District of Maryland handles these cases in the U.S. District Court for the District of Maryland. 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 | U.S. Department of Justice
Official Legal References
Insider Perspective on PPP Loan Fraud Cases in Maryland
In the U.S. District Court for the District of Maryland, federal prosecutors routinely pursue PPP loan fraud cases with aggressive tactics. We have observed that early intervention by a fraud charge defense lawyer Maryland can significantly impact the outcome.
- Do not speak to investigators without your attorney present.
- Contact a PPP Loan Fraud Lawyer Maryland immediately.
- Preserve all loan documents and communications.
- Do not destroy any evidence.
- Follow your attorney’s advice throughout the process.
In Maryland, PPP loan fraud carries severe penalties under federal law, including lengthy prison sentences and substantial fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| PPP Loan Fraud (18 U.S.C. § 1347) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A (federal) | Restitution, asset forfeiture, supervised release |
| Conspiracy to Commit PPP Fraud (18 U.S.C. § 1349) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A (federal) | Restitution, asset forfeiture, 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%. Our team includes Kristen M. Fisher, Former Maryland Assistant State’s Attorney, who brings firsthand prosecutorial insight to your defense. We provide 24/7 availability and consultation by appointment.
Case Results in Maryland
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland. 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 and Service Area
Our location in Rockville is accessible via I-270, I-495, and Route 355. We serve the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, and Chevy Chase. 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
Frequently Asked Questions About PPP Loan Fraud in Maryland
What is PPP loan fraud under federal law?
PPP loan fraud involves knowingly making false statements to obtain Paycheck Protection Program funds, misusing loan proceeds, or submitting fraudulent loan applications. It is prosecuted under 18 U.S.C. § 1347 (health care fraud) and 18 U.S.C. § 1349 (conspiracy), among other federal statutes. Penalties can include up to 30 years in federal prison.
Yes. PPP loan fraud is a federal offense prosecuted under 18 U.S.C. § 1347 and 18 U.S.C. § 1349.
What should I do if I am under investigation for PPP loan fraud in Maryland?
If you are under investigation for PPP loan fraud in Maryland, do not speak to investigators without an attorney. Contact a fraud charge defense lawyer Maryland immediately. Preserve all loan documents and communications. The U.S. Attorney’s Office for the District of Maryland prosecutes these cases in federal court.
Contact a fraud charge defense lawyer Maryland immediately and do not speak to investigators.
Can PPP loan fraud charges be reduced or dismissed in Maryland?
Yes. A white collar crime defense lawyer Maryland can negotiate with federal prosecutors for charge reductions, pretrial diversion, or dismissal based on lack of intent, insufficient evidence, or procedural violations. The U.S. District Court for the District of Maryland handles these cases.
Yes, a white collar crime defense lawyer Maryland can negotiate for charge reductions or dismissal.
What are the penalties for PPP loan fraud in Maryland?
Penalties for PPP loan fraud in Maryland include up to 30 years in federal prison, fines up to $1,000,000, restitution, and asset forfeiture. Sentencing follows the Federal Sentencing Guidelines. A PPP Loan Fraud Lawyer Maryland can advise on potential penalties based on the specific facts of your case.
Penalties include up to 30 years in federal prison and fines up to $1,000,000.
Related Practice Areas and Locations
Last updated: 2026-04-29
By appointment only.