SBA loan fraud in Garrett County, Maryland, is a serious white collar crime prosecuted under federal and state law, carrying potential penalties including imprisonment, fines, and restitution. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Garrett County. Call (888) 437-7747 for consultation by appointment only.
SBA Loan Fraud Lawyer in Garrett County, Maryland
SBA loan fraud involves knowingly making false statements or misrepresentations to obtain a Small Business Administration loan. In Maryland, such fraud may be prosecuted under federal law (18 U.S.C. § 1014) or state law, including Maryland’s theft and fraud statutes. The penalties depend on the amount involved and the specific charges filed. At the District Court of MD for Garrett County (203 South Fourth Street, Suite 100, Oakland, MD 21550), misdemeanor fraud charges may be heard, while felony fraud cases proceed to the Garrett County Circuit Court. 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 Garrett County | Maryland General Assembly
For official Maryland statutes, see: Md. Code, Criminal Law Article (Maryland General Assembly — official site) and District Court of MD for Garrett County (Maryland Courts — official site).
In the District Court of MD for Garrett County, prosecutors routinely seek enhanced penalties for fraud involving government programs. We have observed that early engagement with the State’s Attorney can lead to more favorable outcomes.
- Do not speak to investigators without your attorney present.
- Preserve all loan documents and communications.
- Contact an SBA loan fraud lawyer immediately.
- Attend all scheduled court hearings.
- Work with your attorney to explore PBJ or other diversion options.
In Garrett County, SBA loan fraud carries penalties ranging from misdemeanor to felony classifications, with incarceration up to 30 years for federal charges and fines up to $1,000,000 or more.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| SBA Loan Fraud (Federal) | Felony | Up to 30 years | Up to $1,000,000 | Potential professional license revocation | Restitution, asset forfeiture, supervised release |
| Theft over $25,000 (State) | Felony | Up to 20 years | Up to $25,000 | Potential professional license revocation | Restitution, probation |
| Theft $1,500-$25,000 (State) | Felony | Up to 5 years | Up to $10,000 | Potential professional license revocation | Restitution, probation |
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 Kristen M. Fisher, Former Maryland Assistant State’s Attorney, who brings firsthand prosecutorial insight to your defense.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Garrett 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%. Results may vary.
Our location in Rockville, MD is approximately 120 miles from the District Court of MD for Garrett County, with access via I-68 and Route 219. Serving the communities of Oakland, Deep Creek Lake, Accident, Grantsville, Mountain Lake Park, and Friendsville. 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 SBA Loan Fraud in Garrett County
What is Probation Before Judgment (PBJ) in Garrett 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 Garrett County (203 South Fourth Street, Suite 100, Oakland, MD 21550). 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 Garrett 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 Garrett County are expunged through the court where the case was heard (District Court of MD for Garrett 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 Garrett County, Maryland?
After arrest in Garrett 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 Garrett County (203 South Fourth Street, Suite 100, Oakland, MD 21550). Felonies go to Garrett 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 Garrett 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 Garrett 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 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 law 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 Maryland law require prompt action.
For more information about criminal defense in Maryland, visit our Criminal Defense Lawyer Salisbury hub page. You may also be interested in our Criminal Defense Lawyer Calvert County or Criminal Defense Lawyer Montgomery County pages. For related practice areas, see Criminal Defense Lawyer Charles County.
Last updated: 2026-04-29