PPP Loan Fraud Lawyer in Kent County, Maryland
PPP loan fraud in Kent County, Maryland, is a serious federal offense prosecuted under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1014 (false statements to a lending institution), carrying up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County.
PPP loan fraud involves knowingly making false statements or misrepresenting information to obtain Paycheck Protection Program funds. Under federal law, including 18 U.S.C. § 1344 and 18 U.S.C. § 1014, these charges are prosecuted in the U.S. District Court for the District of Maryland. Penalties can include up to 30 years in prison, substantial fines, and restitution. The government must prove intent to defraud, which is a key element your fraud charge defense lawyer Kent County will challenge.
Last verified: April 2026 | District Court of MD for Kent County | Maryland Courts
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., ‘Advocacy Without Borders,’ brings 120+ years combined legal experience to your defense.
For the full text of the relevant federal statutes, see 18 U.S.C. § 1344 (Bank Fraud) (U.S. Department of Justice — official site) and 18 U.S.C. § 1014 (False Statements) (U.S. Department of Justice — official site).
In the U.S. District Court for the District of Maryland, prosecutors routinely rely on financial records and bank statements to build PPP fraud cases. We have observed that early intervention can prevent charges from being filed.
- Do not speak to investigators without your lawyer present.
- Preserve all loan documents and communications with lenders.
- Contact a white collar crime defense lawyer Kent County immediately.
- Your lawyer will review the evidence for procedural errors.
- Negotiate with the U.S. Attorney’s Office for a favorable resolution.
- Prepare for trial if necessary, challenging the government’s evidence.
In Kent County, PPP loan fraud carries penalties including up to 30 years in federal prison, fines up to $1,000,000, and mandatory 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 specific | Restitution, asset forfeiture, supervised release |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None specific | Restitution, asset forfeiture, supervised release |
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 government builds its case.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ, with over 93% favorable outcomes. Results may vary.
Our location in Rockville is approximately 60 miles from District Court of MD for Kent County, with access via Route 301 and Route 213. We serve as a PPP Loan Fraud Lawyer Kent County for clients throughout the area.
PPP loan fraud lawyer near Kent County.
Serving the communities of Chestertown, Rock Hall, Galena, Millington, Betterton.
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 Criminal Defense in Kent County
What is Probation Before Judgment (PBJ) in Kent 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). 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 Kent 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 Kent County are expunged through the court where the case was heard (District Court of MD for Kent 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 Kent County, Maryland?
After arrest in Kent 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). Felonies go to Kent 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 Kent 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 Kent 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 PPP loan fraud charges?
Defense strategies for PPP 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 federal law to build the strongest possible defense.
What should I do if I am facing PPP loan fraud charges in Maryland?
If facing PPP 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 federal law require prompt action.
Learn more about our services: Criminal Defense Lawyer Maryland (hub page).
Explore related pages: Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Calvert County.
Last verified: April 2026
Attorney responsible for this advertising: Mr. Sris.
Case results depend on a variety of factors unique to each case.