PPP Loan Fraud Lawyer Montgomery County, Maryland
PPP loan fraud in Montgomery County is a federal offense under 18 U.S.C. § 1014 (false statements to a financial institution) carrying up to 30 years in prison; Law Offices Of SRIS, P.C. has 21 total documented case results across all practice areas in Montgomery County. A PPP Loan Fraud Lawyer Montgomery County can help you handle these serious charges.
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds. Under federal law, 18 U.S.C. § 1014 criminalizes false statements to a federally insured financial institution, with penalties including up to 30 years of imprisonment. Additional charges may include wire fraud (18 U.S.C. § 1343), bank fraud (18 U.S.C. § 1344), and money laundering (18 U.S.C. § 1956). These cases are investigated by the FBI, IRS-CI, and the SBA Office of Inspector General. 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 Montgomery County | Maryland Courts
18 U.S.C. § 1014 (False Statements to a Financial Institution) — Cornell LII
U.S. Department of Justice — Fraud Section (justice.gov)
In the District Court of MD for Montgomery County, prosecutors routinely pursue PPP loan fraud cases aggressively, often seeking pretrial detention based on flight risk and financial sophistication. We have observed that early intervention — before an indictment is filed — can significantly alter the trajectory of these cases.
- Do not discuss the case with anyone except your attorney.
- Preserve all loan documents, bank statements, and communications.
- Contact a PPP Loan Fraud Lawyer Montgomery County immediately.
- Do not destroy or alter any records — this can lead to obstruction charges.
- Cooperate with your attorney to build a defense strategy.
- Attend all court appearances at the District Court of MD for Montgomery County.
In Montgomery County, PPP loan fraud carries severe penalties under federal law, including significant prison time and fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| False Statements to a Financial Institution (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A (federal) | Restitution, asset forfeiture, supervised release |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | N/A (federal) | Restitution, asset forfeiture |
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A (federal) | Restitution, asset forfeiture |
| 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.
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 and experienced defense attorneys who understand the details of federal fraud cases.
Law Offices Of SRIS, P.C. has 21 total documented case results across all practice areas in Montgomery County: 59 dismissed or not guilty, 28 reduced or amended — a favorable-outcome rate of 95%. 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. Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, 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
What is Probation Before Judgment (PBJ) in Montgomery County, Maryland?
Yes. 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.
What is the difference between state and federal charges?
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. An experienced federal defense attorney is critical.
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Last updated: 2026-04-29