PPP Loan Fraud Lawyer Prince Georges County, Maryland
PPP loan fraud in Prince George’s County, Maryland, is prosecuted under federal law (18 U.S.C. § 1341, § 1343) and carries severe penalties including up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County. Call (888) 437-7747 for a consultation by appointment only.
Understanding PPP Loan Fraud Charges in Prince George’s County
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds. Under federal law (18 U.S.C. § 1341 for mail fraud, § 1343 for wire fraud), these charges can be prosecuted in the U.S. District Court for the District of Maryland (Greenbelt Division). A conviction carries 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 serious allegations.
Last verified: April 2026 | District Court of MD for Prince George’s County | Maryland Courts official site
Official Legal References
Insider Knowledge: How PPP Loan Fraud Cases Are Handled in Prince George’s County
In the U.S. District Court for the District of Maryland (Greenbelt Division), prosecutors routinely pursue PPP loan fraud cases with aggressive charging strategies. We have observed that federal agents from the FBI and SBA-OIG often conduct extensive financial investigations before filing charges.
- Do not speak to investigators without your attorney present.
- Preserve all documents related to your PPP loan application and use.
- Contact a PPP Loan Fraud Lawyer Prince Georges County immediately.
- Your attorney will review the evidence for procedural violations.
- Negotiate with the U.S. Attorney’s Office for a potential pre-indictment resolution.
In Prince George’s County, PPP loan fraud carries severe penalties under federal law, including significant prison time and financial penalties.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| PPP Loan Fraud (Wire Fraud) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A (Federal) | Restitution, asset forfeiture, supervised release |
| PPP Loan Fraud (Mail Fraud) | Federal Felony | Up to 20 years | Up to $250,000 | N/A (Federal) | Restitution, asset forfeiture, supervised release |
| False Statements to SBA | Federal Felony | Up to 5 years | Up to $250,000 | N/A (Federal) | Restitution, supervised release |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your PPP 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, who brings firsthand prosecutorial experience to your defense. We understand the details of federal fraud investigations and are committed to protecting your rights.
Our Track Record in Criminal Defense
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s 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%. Results may vary.
Our Location and Service Area
Our location in Rockville is approximately 20 miles from the District Court of MD for Prince George’s County, with access via I-495 and I-95. We serve as a PPP Loan Fraud Lawyer Prince Georges County for clients throughout the area.
Serving the communities of Upper Marlboro, Bowie, College Park, Laurel, Hyattsville, Greenbelt, Largo, Fort Washington, Lanham, Clinton, Capitol Heights, Oxon Hill, and Suitland.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Our Location: 199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850 | (888) 437-7747
Frequently Asked Questions About Criminal Defense in Prince George’s County
What is Probation Before Judgment (PBJ) in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). After probation, PBJ cases can be expunged (3-year waiting period).
Can I get my criminal record expunged in Prince George’s 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 Prince George’s County are expunged through the court where the case was heard (District Court of MD for Prince George’s County).
What happens after a criminal arrest in Prince George’s County, Maryland?
After arrest in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). Felonies go to Prince George’s County Circuit Court.
Do I need a lawyer for a misdemeanor in Prince George’s 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 Prince George’s County can negotiate PBJ (no conviction on record) or dismissal. Contact SRIS at (888) 437-7747.
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.
Related Practice Areas and Locations
- Criminal Defense Lawyer Maryland — State hub page
- Criminal Defense Lawyer Howard County — Sibling locality
- Criminal Defense Lawyer Calvert County — Sibling locality
- Criminal Defense Lawyer Montgomery County — Sibling locality
Last verified: April 2026