PPP Loan Fraud in Somerset County, Maryland, involves federal fraud charges under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1343 (wire fraud), carrying up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Somerset County. You need a PPP Loan Fraud Lawyer Somerset County to handle these complex charges.
PPP Loan Fraud Lawyer in Somerset County, Maryland
PPP Loan Fraud is a federal offense involving false statements or misuse of Paycheck Protection Program funds. Under 18 U.S.C. § 1014, making false statements to a federally insured financial institution carries up to 30 years imprisonment. Under 18 U.S.C. § 1343, wire fraud in connection with PPP loans carries up to 20 years. These charges are prosecuted by the U.S. Attorney for the District of Maryland. 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 Somerset County | Maryland Judiciary
For the full text of federal fraud statutes, see 18 U.S.C. § 1344 (Justice.gov — official site) and 18 U.S.C. § 1343 (Justice.gov — official site).
In the District Court of MD for Somerset County, prosecutors routinely seek pretrial detention for fraud cases involving substantial financial loss. We have observed that early engagement with the U.S. Attorney’s Office can lead to favorable pretrial release conditions.
- Preserve all PPP loan documents and communications.
- Do not discuss the case with anyone except your attorney.
- Contact a PPP Loan Fraud Lawyer Somerset County immediately.
- Prepare for a grand jury subpoena or indictment.
- Negotiate with prosecutors for a potential plea or dismissal.
- File pretrial motions to challenge evidence or procedural errors.
In Somerset County, PPP Loan Fraud carries penalties under federal law, including imprisonment, fines, and restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, asset forfeiture |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | None | Restitution, supervised release |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, asset forfeiture |
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 the strategies used by the U.S. Attorney’s Office. We have handled complex fraud cases, including PPP loan fraud, bank fraud, and wire fraud, achieving dismissals and favorable plea agreements for clients.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Somerset 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%. In fraud-related cases, SRIS has achieved dismissals, Nolle Prosequi, and probationary dispositions. Results may vary.
Our location in Rockville, MD is approximately 100 miles from the District Court of MD for Somerset County, with access via Route 13 and Route 413. Serving as a PPP Loan Fraud Lawyer near Somerset County, we represent clients throughout the region. Serving the communities of Princess Anne, Crisfield, Westover, Marion Station, Deal Island. 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
What is Probation Before Judgment (PBJ) in Somerset 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 Somerset County (30512 Prince William Street, Princess Anne, MD 21853). 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 Somerset 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 Somerset County are expunged through the court where the case was heard (District Court of MD for Somerset 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 Somerset County, Maryland?
After arrest in Somerset 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 Somerset County (30512 Prince William Street, Princess Anne, MD 21853). Felonies go to Somerset 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 Somerset 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 Somerset 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 Md. 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 Maryland law require prompt action.
Learn more about our services: Criminal Defense Lawyer Maryland. Explore related pages: Criminal Defense Lawyer Howard County, Criminal Defense Lawyer Calvert County, Criminal Defense Lawyer Montgomery County.
Last updated: 2026-04-29
Results may vary. Case results depend on a variety of factors unique to each case. By appointment only.
Attorney responsible for this advertising: Mr. Sris.