SBA Loan Fraud Lawyer Kent County, Maryland
SBA loan fraud in Kent County, Maryland, is prosecuted under Md. Code, Criminal Law Article, carrying penalties including incarceration and fines. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County. Call (888) 437-7747 for a consultation by appointment only.
SBA loan fraud involves knowingly making false statements or misrepresentations to obtain Small Business Administration (SBA) loans. In Maryland, such fraud is prosecuted under the Maryland Criminal Law Article, which covers theft, fraud, and false pretenses. The penalties depend on the amount involved and the specific charges filed. 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 Kent County | Maryland General Assembly
For the official Maryland statutes governing fraud and theft, see: Md. Code, Criminal Law Article (Maryland General Assembly — official site) and Maryland Courts (mdcourts.gov — official site).
In District Court of MD for Kent County, prosecutors routinely pursue SBA loan fraud cases with federal and state resources. We have observed that early intervention and document preservation are critical to building a defense.
- Do not speak to investigators without your attorney present.
- Preserve all loan documents, bank records, and communications.
- Contact a white collar crime defense lawyer Kent County immediately.
- Attend all court hearings at District Court of MD for Kent County.
- Consider Probation Before Judgment (PBJ) as a potential disposition.
- Explore expungement options after case resolution.
In Kent County, SBA loan fraud carries penalties including incarceration, fines, and restitution. The classification depends on the amount involved.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Theft under $100 | Misdemeanor | Up to 90 days | Up to $500 | None | Probation, restitution |
| Theft $100-$1,500 | Misdemeanor | Up to 6 months | Up to $500 | None | Probation, restitution |
| Theft $1,500-$25,000 | Felony | Up to 5 years | Up to $10,000 | None | Probation, restitution, federal consequences |
| Theft over $25,000 | Felony | Up to 15 years | Up to $25,000 | None | Probation, restitution, federal consequences |
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%. The firm’s “Advocacy Without Borders” approach ensures clients receive dedicated representation. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating the firm’s commitment to legal excellence.
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 a favorable-outcome rate above 93%. Results may vary.
Our location in Rockville, MD is approximately 60 miles from District Court of MD for Kent County, with access via Route 213 and Route 301. Serving the communities of Chestertown, Rock Hall, Galena, Millington, and 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
Phone: (888) 437-7747
By appointment only.
Frequently Asked Questions About SBA Loan Fraud 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 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.
For more information, visit our Criminal Defense Lawyer Maryland hub page. You may also be interested in our Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Calvert County pages.
Last updated: 2026-04-29