PPP Loan Fraud Lawyer Prince Georges County, Maryland
PPP loan fraud in Prince George’s County is prosecuted under Maryland Code, Criminal Law Article, with penalties including up to 20 years in federal prison for wire fraud and up to 10 years for false statements. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County. Call (888) 437-7747 for consultation by appointment.
Understanding PPP Loan Fraud Charges in Prince George’s County
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds. Under Maryland law, these charges often fall under wire fraud (18 U.S.C. § 1343), bank fraud (18 U.S.C. § 1344), and false statements to a federal agency (18 U.S.C. § 1001). Cases are prosecuted in the U.S. District Court for the District of Maryland, with investigations by the FBI and IRS-CI. A PPP Loan Fraud Lawyer Prince Georges County can help you handle these complex federal charges.
Last verified: April 2026 | District Court of MD for Prince George’s County | Maryland General Assembly
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience.
Official Legal References
Insider Procedural Edge: What to Expect in Prince George’s County
In the District Court of MD for Prince George’s County, prosecutors routinely seek pretrial detention for fraud cases involving significant dollar amounts. We have observed that early engagement with a fraud charge defense lawyer Prince George’s County can lead to more favorable bail conditions.
Federal cases in the Greenbelt division of the U.S. District Court for the District of Maryland often involve complex discovery and lengthy pretrial motion practice.
- Do not discuss your case with anyone except your attorney.
- Preserve all documents related to your PPP loan application and use of funds.
- Contact a white collar crime defense lawyer Prince George’s County immediately.
- Attend all court appearances as scheduled.
- Comply with any pretrial release conditions.
- Work with your attorney to prepare a defense strategy.
In Prince George’s County, PPP loan fraud carries severe penalties under federal law, including significant prison time, fines, and 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 | Restitution, supervised release |
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, asset forfeiture |
| False Statements (18 U.S.C. § 1001) | Federal Felony | Up to 5 years | Up to $250,000 | None | Restitution, supervised release |
| Conspiracy (18 U.S.C. § 371) | Federal Felony | Up to 5 years | Up to $250,000 | None | 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 team includes Kristen M. Fisher, Former Maryland Assistant State’s Attorney, who brings firsthand prosecutorial insight to your defense. Advocacy Without Borders means we fight for clients across jurisdictions.
Our firm has extensive experience handling complex white-collar cases, including PPP loan fraud, wire fraud, and bank fraud. We understand the federal court system in Maryland and the strategies prosecutors use.
Your Defense Team
Case Results
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County, including documented results in fraud-related cases firm-wide. 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.
Case results depend on a variety of factors unique to each case.
Our Location and Service Area
Our location in Rockville is approximately 20 miles from the District Court of MD for Prince George’s County, with access via I-495 and I-95. Serving the communities of Upper Marlboro, Bowie, College Park, Laurel, Hyattsville, Greenbelt, Largo, Fort Washington, Lanham, Clinton, Capitol Heights, Oxon Hill, and Suitland.
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 Prince George’s County
What is Probation Before Judgment (PBJ) in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). 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 and is available at District Court of MD for Prince George’s County.
Can I get my criminal record expunged in Prince George’s 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 Prince George’s County are expunged through the court where the case was heard (District Court of MD for Prince George’s 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 many dispositions at District Court of MD for Prince George’s County.
What happens after a criminal arrest in Prince George’s County, Maryland?
After arrest in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). Felonies go to Prince George’s 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 will have an initial appearance, bail review, arraignment, and trial at District Court of MD for Prince George’s County or Circuit Court.
Do I need a lawyer for a misdemeanor in Prince George’s 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 Prince George’s 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. Misdemeanors carry serious penalties, and an attorney can help negotiate PBJ or dismissal.
What is the difference between state and federal charges?
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. An experienced federal defense attorney is critical.
Federal charges carry harsher penalties and no parole; an experienced attorney is critical.
How does a Maryland lawyer defend against SBA loan fraud charges?
Defense strategies for SBA 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 Maryland Code, Criminal Law Article, to build the strongest possible defense.
What should I do if I am facing SBA loan fraud charges in Maryland?
If facing SBA 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.
Related Practice Areas and Locations
Last verified: April 2026