SBA loan fraud in Montgomery County, Maryland, involves knowingly making false statements to obtain or misuse Small Business Administration loans, prosecuted under federal law (18 U.S.C. § 1014) and Maryland criminal statutes. Law Offices Of SRIS, P.C. has 21 total documented case results across all practice areas in Montgomery County, with a 95% favorable outcome rate. Call (888) 437-7747 for a consultation by appointment.
SBA Loan Fraud Lawyer in Montgomery County, Maryland
SBA loan fraud in Montgomery County is a serious white collar crime that can be prosecuted at both the state and federal levels. Under Maryland law, obtaining money or property by false pretenses is a crime under Md. Code, Criminal Law Article § 7-104. Federal charges under 18 U.S.C. § 1014 make it a crime to knowingly make false statements to influence SBA lending decisions. Penalties include 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 facing these allegations.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland Judiciary
For the official text of Maryland’s false pretenses statute, see Md. Code, Criminal Law § 7-104 (Maryland General Assembly — official site). For federal SBA loan fraud provisions, see 18 U.S.C. § 1014 (U.S. Department of Justice — official site).
In the District Court of MD for Montgomery County, prosecutors routinely seek enhanced penalties for fraud cases involving government funds. We have observed that the State’s Attorney for Montgomery County often files charges under both state and federal theories to maximize use.
- Do not discuss the case with investigators without your attorney present.
- Preserve all loan documents, bank records, and communications with lenders.
- Contact an SBA loan fraud lawyer in Montgomery County immediately.
- Attend all court appearances at the District Court of MD for Montgomery County or Montgomery County Circuit Court.
- Explore pretrial diversion or PBJ options with your attorney.
- Prepare for potential federal charges if the case involves interstate commerce.
In Montgomery County, SBA loan fraud carries penalties ranging from misdemeanor to felony, with incarceration up to 30 years in federal cases and fines up to $1,000,000.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| SBA Loan Fraud (State — False Pretenses) | Felony (value $1,500+) | Up to 15 years | Up to $25,000 | Potential professional license suspension | Restitution, probation, criminal record |
| SBA Loan Fraud (Federal — 18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | Federal debarment from SBA programs | Restitution, asset forfeiture, supervised release |
| Conspiracy to Commit SBA Loan Fraud | Federal Felony | Up to 5 years (or underlying penalty) | Up to $250,000 | Federal debarment | Restitution, forfeiture |
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%. Law Offices Of SRIS, P.C. — Advocacy Without Borders — has handled numerous fraud defense cases in Montgomery County, leveraging deep familiarity with local court procedures and prosecutorial practices.
Law Offices Of SRIS, P.C. has 21 total documented case results across all practice areas in Montgomery County: 21 total documented case results (95% favorable outcome rate). Results may vary. Case results depend on a variety of factors unique to each case.
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). 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 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).
Can I get my criminal record expunged in Montgomery 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 Montgomery County are expunged through the court where the case was heard (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.
Do I need a lawyer for a misdemeanor in Montgomery 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 Montgomery County can negotiate PBJ (no conviction on record) 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 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 Criminal Defense Lawyer Maryland services. For clients in neighboring areas, see our Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Calvert County pages. For related practice areas, explore our DUI Lawyer Montgomery County services.
Last updated: 2026-04-29