SBA loan fraud in Maryland involves knowingly making false statements to obtain Small Business Administration loans, prosecuted under Md. Code, Criminal Law Article. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland courts. An SBA Loan Fraud Lawyer Maryland can help you handle these serious charges.
SBA Loan Fraud Lawyer in Maryland
SBA loan fraud is a criminal offense under Maryland law, typically prosecuted under the state’s theft and fraud statutes found in the Md. Code, Criminal Law Article. A person charged with SBA loan fraud faces prosecution in Maryland District Court or Circuit Court, with potential consequences including incarceration, fines, and a permanent criminal record. The specific statute governing theft and fraud in Maryland is Md. Code, Criminal Law Article, which covers obtaining money or property by false pretenses. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience.
Last verified: April 2026 | Maryland District & Circuit Courts | Maryland General Assembly
For the official text of Maryland’s theft and fraud statutes, see Md. Code, Criminal Law Article (Maryland General Assembly — official site). For information on Maryland court procedures, visit Maryland Courts (mdcourts.gov — official site).
In Maryland District Court, prosecutors routinely handle SBA loan fraud cases with a focus on financial documentation. We have observed that the state often relies heavily on loan application records and bank statements to establish intent.
- Do not discuss your case with anyone except your attorney.
- Preserve all loan documents, emails, and financial records.
- Contact an SBA Loan Fraud Lawyer Maryland immediately.
- Your attorney will review the charges and evidence for weaknesses.
- Negotiate with prosecutors for charge reduction or dismissal.
- Prepare for trial if a favorable resolution cannot be reached.
In Maryland, SBA loan fraud carries penalties that vary based on the amount involved, ranging from misdemeanor to felony classifications.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Theft under $100 | Misdemeanor | Up to 90 days | Up to $500 | None | Criminal record |
| Theft $100–$1,500 | Misdemeanor | Up to 6 months | Up to $2,500 | None | Criminal record, restitution |
| Theft $1,500–$25,000 | Felony | Up to 5 years | Up to $10,000 | None | Criminal record, restitution, federal charges possible |
| Theft over $25,000 | Felony | Up to 15 years | Up to $25,000 | None | Criminal record, restitution, federal charges likely |
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 who understand how the state builds its case against you.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ with over 93% favorable outcomes. In theft and fraud cases specifically, the firm has documented 92 results: 59 dismissed or not guilty, 28 reduced or amended, and 5 other favorable outcomes.
Results may vary.
Our location in Rockville is approximately 20 miles from the District Court of MD for Montgomery County, with access via I-270 and I-495. If you need an SBA loan fraud lawyer near Maryland, we serve clients throughout the state. Serving 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
Phone: (888) 437-7747
By appointment only.
Frequently Asked Questions About SBA Loan Fraud in Maryland
What is SBA loan fraud under Maryland law?
SBA loan fraud involves knowingly making false statements or misrepresentations to obtain Small Business Administration loans. In Maryland, such conduct may be prosecuted under state theft and fraud statutes, including Md. Code, Criminal Law Article, with penalties ranging from misdemeanor to felony depending on the amount involved.
SBA loan fraud in Maryland is prosecuted under Md. Code, Criminal Law Article, with penalties based on the amount involved.
What are the penalties for SBA loan fraud in Maryland?
Penalties for SBA loan fraud in Maryland vary by the value involved. Theft of $100 to $1,500 is a misdemeanor punishable by up to 6 months in jail. Theft over $1,500 is a felony carrying up to 5 years in prison. Fines, restitution, and federal charges may also apply.
Penalties range from up to 6 months for misdemeanor theft to up to 5 years for felony theft in Maryland.
Can SBA loan fraud charges be reduced or dismissed in Maryland?
Yes. An experienced fraud charge defense lawyer Maryland can negotiate with prosecutors for charge reduction or dismissal. Strategies may include challenging the evidence, demonstrating lack of intent, or negotiating a pretrial diversion program. The District Court of MD for Montgomery County handles initial appearances.
Yes, an experienced fraud charge defense lawyer Maryland can negotiate for charge reduction or dismissal.
Do I need a lawyer for SBA loan fraud charges in Maryland?
Yes. SBA loan fraud charges carry serious consequences including potential incarceration, fines, and a permanent criminal record. A white collar crime defense lawyer Maryland can protect your rights, negotiate with prosecutors, and build a defense strategy. Contact SRIS at (888) 437-7747.
Yes, you need a white collar crime defense lawyer Maryland to protect your rights and build a defense.
How does a lawyer defend against SBA loan fraud charges in Maryland?
Defense strategies for SBA loan fraud in Maryland may include challenging the evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under Md. Code, Criminal Law Article to build the strongest possible defense.
Defense strategies include challenging evidence, examining procedural compliance, and negotiating with prosecutors.
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.
Contact a criminal attorney immediately and preserve all relevant documents and evidence.
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.
Last verified: April 2026 | Page generated: 2026-04-29