SBA Loan Fraud Lawyer in Montgomery County, Maryland
SBA loan fraud in Montgomery County, Maryland, is a serious federal offense prosecuted under 18 U.S.C. § 1014, carrying penalties of up to 30 years in federal prison and substantial fines. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County.
Understanding SBA Loan Fraud Under Federal Law
SBA loan fraud involves knowingly making false statements or misrepresentations to obtain a loan guaranteed by the Small Business Administration. Under 18 U.S.C. § 1014, it is a federal crime to knowingly make false statements to a federally insured financial institution. This statute covers false statements in loan applications, misuse of loan proceeds, and fraudulent certifications. 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 to defend clients in Montgomery County.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland Judiciary
Official Legal References
Insider Knowledge: How SBA Loan Fraud Cases Are Handled in Montgomery County
In the District Court of MD for Montgomery County and Montgomery County Circuit Court, prosecutors routinely pursue SBA loan fraud cases with aggressive tactics. We have observed that federal investigators often rely on bank records and loan documentation to build their cases.
Understanding the local court procedures is critical. The State’s Attorney for Montgomery County prosecutes these cases, and the courts at 191 East Jefferson Street, Rockville, MD 20850 handle initial appearances and bail hearings.
- Do not speak to investigators without your attorney present.
- Preserve all loan documents and communications.
- Contact an experienced fraud charge defense lawyer Montgomery County immediately.
- Review your legal options, including potential defenses and plea negotiations.
- Attend all court hearings and comply with all court orders.
In Montgomery County, SBA loan fraud carries severe penalties under federal law, including lengthy prison sentences and substantial fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| False Statement to a Financial Institution (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A (Federal) | Restitution, supervised release, asset forfeiture |
| Conspiracy to Commit SBA Loan Fraud (18 U.S.C. § 371) | Federal Felony | Up to 5 years | Up to $250,000 | N/A (Federal) | Restitution, supervised release |
| Money Laundering (18 U.S.C. § 1956) | Federal Felony | Up to 20 years | Up to $500,000 | N/A (Federal) | Asset forfeiture, supervised release |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your SBA 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, Of Counsel (independent attorney working with Law Offices Of SRIS, P.C.), who brings firsthand prosecutorial experience to your defense. We understand the details of federal fraud cases and are committed to providing aggressive representation.
Your Defense Team
Case Results in Montgomery County
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County. Our documented results include favorable outcomes in complex fraud and white-collar cases. Results may vary.
- Distribution of Child Pornography (CR 11-207(a)(4)): 5 Year Probation & No Incarceration — Montgomery County Circuit Court
- One Count of Child Pornography/Distribution and Eight Counts of Possession: All Charges Dropped — Montgomery County Circuit Court
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 2 miles from the District Court of MD for Montgomery County, with access via I-270 and Route 355 (Rockville Pike).
We are your SBA Loan Fraud Lawyer near Montgomery County.
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
(888) 437-7747
By appointment only.
Frequently Asked Questions About SBA Loan Fraud Defense in Montgomery County
What is Probation Before Judgment (PBJ) in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). After probation, PBJ cases can be expunged (3-year waiting period).
Yes, PBJ avoids a formal conviction and is available at District Court of MD for Montgomery County.
Can I get my criminal record expunged in Montgomery 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 Montgomery County are expunged through the court where the case was heard (District Court of MD for Montgomery County).
Yes, expungement is available for many dispositions at District Court of MD for Montgomery County.
What happens after a criminal arrest in Montgomery County, Maryland?
After arrest in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). Felonies go to Montgomery County Circuit Court.
After arrest, you will have an initial appearance, bail review, arraignment, and trial.
Do I need a lawyer for a misdemeanor in Montgomery 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 Montgomery County can negotiate PBJ (no conviction on record) or dismissal. Contact SRIS at (888) 437-7747.
Yes, an attorney can help avoid a conviction through PBJ or dismissal.
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.
Defense strategies include challenging evidence 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 an attorney immediately and preserve all documents.
Related Practice Areas and Locations
Last verified: April 2026