PPP Loan Fraud Lawyer Rockville, Maryland
PPP loan fraud in Rockville, Maryland is investigated under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1014 (false statements to a financial institution), carrying penalties up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville.
Understanding PPP Loan Fraud Under Federal Law
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds from a financial institution. Under 18 U.S.C. § 1014, it is a federal crime to knowingly make any false statement to a federally insured bank for the purpose of influencing its actions. Penalties include up to 30 years imprisonment, fines, and restitution. The U.S. Department of Justice and the SBA Office of Inspector General actively prosecute these cases. 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 | U.S. District Court for the District of Maryland | justice.gov
Official Government Resources
Review the relevant statutes and official guidance:
Insider Perspective on Federal Fraud Cases in Rockville
In the U.S. District Court for the District of Maryland (Greenbelt Division), federal prosecutors routinely use grand jury subpoenas and search warrants to gather evidence in PPP fraud cases. We have observed that early intervention often leads to more favorable outcomes.
- Do not speak to investigators without counsel present.
- Preserve all documents related to your PPP loan application.
- Contact a fraud charge defense lawyer Rockville immediately.
- Do not destroy or alter any records.
- Prepare for potential grand jury testimony with your attorney.
- Consider voluntary disclosure if appropriate under counsel’s guidance.
In Rockville, Maryland, PPP loan fraud carries severe federal penalties 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 | Loss of professional licenses | Restitution, forfeiture, supervised release |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | Loss of professional licenses | Restitution, forfeiture, supervised release |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | Loss of professional licenses | Restitution, forfeiture, supervised release |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your 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, Of Counsel (independent attorney working with Law Offices Of SRIS, P.C.), who brings firsthand prosecutorial insight to your defense. “Advocacy Without Borders” reflects our commitment to aggressive, client-focused representation.
Case Results in Fraud Defense
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville: firm-wide across VA, MD, DC, NY and NJ, 4,739+ documented results with a 93%+ favorable outcome rate. In theft/fraud/property cases, the firm has 92 documented results: 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 Rockville Location
Our location in Rockville is approximately 2 miles from the District Court of MD for Montgomery County (191 East Jefferson Street, Rockville, MD 20850), with access via I-270 and Route 355 (Rockville Pike).
We serve as a PPP Loan Fraud Lawyer Rockville and a fraud charge defense lawyer Rockville for clients throughout the area.
Serving the communities of Rockville, Twinbrook, Rockville Town Center, King Farm, Fallsmead, and Potomac border.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Rockville
199 E. Montgomery Avenue, Suite 100, Room 211
Rockville, MD 20850
(888) 437-7747
By appointment only.
Frequently Asked Questions About PPP Loan Fraud Defense in Rockville
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).
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?
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. 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 18 U.S.C. § 1344 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 federal law require prompt action.
Related Practice Areas and Locations
- Criminal Defense Lawyer Maryland — State hub for criminal defense
- Criminal Defense Lawyer Howard County — Nearby jurisdiction
- Criminal Defense Lawyer Calvert County — Nearby jurisdiction
- Criminal Defense Lawyer Montgomery County — Same county
Last verified: April 2026
Attorney responsible for this advertising: Mr. Sris.
By appointment only.