PPP Loan Fraud Lawyer in Maryland
PPP loan fraud in Maryland is prosecuted federally under 18 U.S.C. § 1341 (mail fraud) and 18 U.S.C. § 1343 (wire fraud), carrying penalties of up to 30 years in federal prison. Law Offices Of SRIS, P.C. has 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, with extensive experience defending PPP loan fraud cases in Maryland.
Understanding PPP Loan Fraud Under Federal Law
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds from the Small Business Administration (SBA). Under federal law, this is prosecuted as wire fraud (18 U.S.C. § 1343), mail fraud (18 U.S.C. § 1341), bank fraud (18 U.S.C. § 1344), and false statements to a federal agency (18 U.S.C. § 1001). The U.S. District Court for the District of Maryland handles these cases, with penalties including up to 30 years in prison, fines up to $1,000,000, restitution, and asset forfeiture. 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 | U.S. Department of Justice
Official Legal References
Insider Perspective on PPP Loan Fraud Cases in Maryland
In the U.S. District Court for the District of Maryland, prosecutors routinely use bank records and loan applications as primary evidence. We have observed that early intervention can lead to favorable outcomes.
- Do not speak to investigators without your attorney present.
- Preserve all PPP loan documents and financial records.
- Contact a PPP Loan Fraud Lawyer Maryland immediately.
- Review the evidence with your attorney to identify defenses.
- Negotiate with prosecutors for potential charge reduction.
- Prepare for trial if necessary at the U.S. District Court for the District of Maryland.
In Maryland, PPP loan fraud carries severe penalties under federal law, including imprisonment, fines, and restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A | Restitution, asset forfeiture |
| False Statements (18 U.S.C. § 1001) | Federal Felony | Up to 5 years | Up to $250,000 | N/A | Restitution, supervised release |
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A | Restitution, asset forfeiture |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your PPP Loan Fraud Case
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 Kristen M. Fisher, Former Maryland Assistant State’s Attorney, who brings firsthand prosecutorial experience to your defense. We understand the details of federal fraud cases and are committed to protecting your rights.
Your Legal Team
Our Track Record
Law Offices Of SRIS, P.C. has 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, with a favorable-outcome rate of 93%+. In Maryland, we have handled numerous fraud cases with successful outcomes. Results may vary.
Our Location and Service Area
Our location in Rockville is accessible from the U.S. District Court for the District of Maryland via I-270 and I-495. We serve the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, and 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 About PPP Loan Fraud in Maryland
What is PPP loan fraud under Maryland law?
PPP loan fraud involves knowingly making false statements to obtain Paycheck Protection Program funds. In Maryland, this is prosecuted federally under 18 U.S.C. § 1341 (mail fraud) and 18 U.S.C. § 1343 (wire fraud), with penalties including up to 30 years in federal prison. The U.S. District Court for the District of Maryland handles these cases.
Yes. PPP loan fraud is a federal crime prosecuted under 18 U.S.C. § 1343, carrying up to 30 years in prison.
What are the penalties for PPP loan fraud in Maryland?
Penalties for PPP loan fraud in Maryland include up to 30 years in federal prison, fines up to $1,000,000, restitution of funds, and asset forfeiture. The U.S. District Court for the District of Maryland handles these cases.
Penalties include up to 30 years in prison and fines up to $1,000,000.
How can a PPP Loan Fraud Lawyer Maryland help me?
A PPP Loan Fraud Lawyer Maryland can challenge evidence, negotiate with prosecutors, and build a defense strategy. Law Offices Of SRIS, P.C. has 4,739+ firm-wide results. Contact (888) 437-7747.
A lawyer can challenge evidence and negotiate for reduced charges.
Do I need a lawyer for a federal fraud charge in Maryland?
Yes. Federal fraud charges carry severe penalties. A fraud charge defense lawyer Maryland can help handle the U.S. District Court for the District of Maryland. SRIS, P.C. has extensive experience.
Yes. Federal fraud charges require experienced legal representation.
What should I do if I am under investigation for PPP loan fraud in Maryland?
If you are under investigation, do not speak to investigators without your attorney. Contact a white collar crime defense lawyer Maryland immediately. Preserve all documents and evidence. The U.S. District Court for the District of Maryland has strict deadlines.
Remain silent and contact a lawyer immediately.
Related Practice Areas and Locations
- Criminal Defense Lawyer Salisbury — State hub for criminal defense in Maryland
- Criminal Defense Lawyer Howard County — Sibling page for Howard County
- Criminal Defense Lawyer Montgomery County — Sibling page for Montgomery County
- Criminal Defense Lawyer Calvert County — Sibling page for Calvert County
Last updated: 2026-04-29
By appointment only.