PPP Loan Fraud Lawyer Anne Arundel County, Maryland
PPP loan fraud in Anne Arundel County is prosecuted under federal law (18 U.S.C. § 1344, bank fraud) and Maryland state law (Md. Code, Criminal Law Article), carrying penalties including up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Anne Arundel County. Call (888) 437-7747 for consultation.
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds. Under federal law, this is prosecuted as bank fraud (18 U.S.C. § 1344) or wire fraud (18 U.S.C. § 1343), each carrying up to 30 years imprisonment. In Maryland, similar conduct may be charged under Md. Code, Criminal Law Article § 8-101 (theft) or § 8-201 (fraud). The District Court of MD for Anne Arundel County handles misdemeanor fraud cases, while the Anne Arundel County Circuit Court handles felony fraud cases. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience.
Last verified: April 2026 | District Court of MD for Anne Arundel County | Maryland General Assembly
Md. Code, Criminal Law Article (Maryland General Assembly — official site)
In the District Court of MD for Anne Arundel County, prosecutors routinely pursue PPP loan fraud cases aggressively, often seeking federal charges for larger amounts.
We have observed that early engagement with a fraud charge defense lawyer Anne Arundel County can lead to pretrial diversion or dismissal in some cases.
- Do not speak to investigators without your lawyer present.
- Preserve all PPP loan documents and communications.
- Retain a white collar crime defense lawyer Anne Arundel County immediately.
- Review charges at the District Court of MD for Anne Arundel County.
- Negotiate with prosecutors for a favorable resolution.
- Prepare for trial if necessary at the Anne Arundel County Circuit Court.
In Anne Arundel County, PPP loan fraud carries penalties ranging from misdemeanor theft to federal bank fraud, with incarceration up to 30 years and fines up to $1,000,000.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Theft (PPP funds under $1,500) | Misdemeanor | Up to 6 months | Up to $500 | None | Probation, restitution |
| Theft (PPP funds $1,500-$25,000) | Felony | Up to 5 years | Up to $10,000 | None | Probation, restitution, loss of federal benefits |
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Supervised release, asset forfeiture |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | None | Supervised release, restitution |
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 Kristen M. Fisher, Former Maryland Assistant State’s Attorney, Of Counsel (independent attorney working with Law Offices Of SRIS, P.C.), who joined the firm in 2010 and dedicates 75% of her practice to litigation.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Anne Arundel County. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ, with over 93% favorable outcomes. Results may vary.
Our location in Rockville is approximately 30 miles from the District Court of MD for Anne Arundel County, with access via I-97 and Route 50.
PPP Loan Fraud Lawyer near Anne Arundel County.
Serving the communities of Annapolis, Glen Burnie, Severna Park, Crofton, Odenton, Pasadena, Arnold, Gambrills, Millersville.
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
(888) 437-7747
Frequently Asked Questions
What is Probation Before Judgment (PBJ) in Anne Arundel 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 Anne Arundel County (251 Rowe Boulevard, Annapolis, MD 21401). 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 Anne Arundel 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 Anne Arundel County are expunged through the court where the case was heard (District Court of MD for Anne Arundel 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 Anne Arundel County, Maryland?
After arrest in Anne Arundel 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 Anne Arundel County (251 Rowe Boulevard, Annapolis, MD 21401). Felonies go to Anne Arundel 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 Anne Arundel 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 Anne Arundel 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.
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 Maryland law require prompt action.
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Last verified: April 2026