PPP Loan Fraud in Washington County, Maryland, involves federal charges under 18 U.S.C. § 1343 (wire fraud) and 18 U.S.C. § 1344 (bank fraud), carrying penalties of up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Washington County, with 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ.
PPP Loan Fraud Lawyer in Washington County, Maryland
PPP Loan Fraud is a federal offense under 18 U.S.C. § 1343 (wire fraud) and 18 U.S.C. § 1344 (bank fraud), which criminalize schemes to defraud financial institutions or obtain money through false pretenses in connection with Paycheck Protection Program loans. In Washington County, Maryland, these cases are prosecuted by the U.S. Attorney’s Office for the District of Maryland. A conviction can result in up to 30 years in federal prison, fines, and restitution. 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 Washington County | Maryland Judiciary
In the District Court of MD for Washington County, prosecutors routinely pursue PPP loan fraud cases aggressively, often seeking pretrial detention based on the financial nature of the offense.
We have observed that early intervention can sometimes lead to favorable resolutions, including reduced charges or diversion programs.
- Do not speak to investigators without your attorney present.
- Preserve all loan documents and communications.
- Contact a PPP loan fraud lawyer in Washington County immediately.
- Review the specific charges and potential penalties with your attorney.
- Prepare for initial appearance at the District Court of MD for Washington County.
In Washington County, PPP loan fraud carries federal penalties including up to 30 years in prison, substantial 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 directly | Restitution, 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 |
| False Statements (18 U.S.C. § 1001) | Federal Felony | Up to 5 years | Up to $250,000 | None directly | Restitution, supervised release |
Results may vary.
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 “Advocacy Without Borders” approach ensures clients receive dedicated representation in Washington County and beyond.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Washington County, with 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, including 92 documented results in theft/fraud/property cases: 59 dismissed or not guilty, 28 reduced or amended — a favorable-outcome rate of 95%.
Results may vary.
Our location in Rockville is approximately 50 miles from the District Court of MD for Washington County, with access via I-270 and I-70.
PPP loan fraud lawyer near Washington County.
Serving the communities of Hagerstown, Boonsboro, Williamsport, Smithsburg, Sharpsburg, Hancock, Funkstown.
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
Frequently Asked Questions
What is Probation Before Judgment (PBJ) in Washington 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 Washington County (36 W. Antietam Street, Suite 200, Hagerstown, MD 21740). 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 Washington 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 Washington County are expunged through the court where the case was heard (District Court of MD for Washington 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 Washington County, Maryland?
After arrest in Washington 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 Washington County (36 W. Antietam Street, Suite 200, Hagerstown, MD 21740). Felonies go to Washington 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 Washington 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 Washington 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.
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.
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Last verified: April 2026