PPP Loan Fraud Lawyer in Kent County, Maryland
PPP loan fraud in Kent County, Maryland, involves false statements on Paycheck Protection Program applications, prosecuted under 18 U.S.C. § 1014 and related federal fraud statutes. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County. A conviction can carry up to 30 years in federal prison. You need a PPP Loan Fraud Lawyer Kent County trusts for aggressive defense.
PPP loan fraud is a federal offense under 18 U.S.C. § 1014 (false statements to a financial institution) and 18 U.S.C. § 1343 (wire fraud). These charges arise when an applicant knowingly makes false representations regarding payroll costs, business operations, or loan eligibility to obtain funds from the Paycheck Protection Program. The U.S. Attorney’s Office for the District of Maryland prosecutes these cases in the U.S. District Court for the District of Maryland. Penalties include up to 30 years in prison for wire fraud and substantial fines. 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 Judiciary
For the full text of the federal wire fraud statute, see 18 U.S.C. § 1343 (U.S. Department of Justice — official site). For Maryland criminal procedure, see Maryland Courts (courts.state.md.us — official site).
In the District Court of MD for Kent County, prosecutors routinely seek pretrial detention for federal fraud defendants, arguing flight risk based on financial resources. We have observed that early engagement with the U.S. Attorney’s Office before indictment can lead to more favorable plea terms.
- Do not discuss your case with investigators without an attorney present.
- Preserve all loan documents, bank records, and communications with lenders.
- Contact a PPP Loan Fraud Lawyer Kent County immediately to assess your exposure.
- Your attorney can negotiate a pre-indictment resolution or prepare for trial.
- Consider the potential for a plea agreement that reduces charges or penalties.
- Explore options for expungement or record sealing after resolution.
In Kent County, PPP loan fraud carries federal penalties including up to 30 years in prison, fines up to $1,000,000, and mandatory 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 | None directly | Restitution, asset forfeiture, supervised release |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None directly | Restitution, asset forfeiture, supervised release |
| Conspiracy to Commit Fraud (18 U.S.C. § 371) | Federal Felony | Up to 5 years | Up to $250,000 | None directly | Restitution, supervised release |
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%. Advocacy Without Borders — the firm handles complex federal fraud cases including PPP loan fraud, wire fraud, and conspiracy charges. Mr. Sris personally oversees all federal criminal matters, leveraging his background in accounting and information systems to analyze financial evidence.
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 over 93% favorable outcomes. Results may vary. Case results depend on a variety of factors unique to each case.
Our location in Rockville is approximately 70 miles from the District Court of MD for Kent County, with access via Route 301 and Route 213. If you need a fraud charge defense lawyer Kent County, SRIS, P.C. is ready to help. Serving the communities of Chestertown, Rock Hall, Galena, Millington, 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
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?
Yes. 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?
Yes. 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 Virginia lawyer defend against sba loan fraud charges?
Defense strategies for sba loan fraud in Virginia may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under Va. Code § 18.2-178 (obtaining money by false pretenses) to build the strongest possible defense.
What should I do if I am facing sba loan fraud charges in Virginia?
If facing sba loan fraud charges in Virginia, 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 Virginia law require prompt action.
For more information, visit our Criminal Defense Lawyer Salisbury hub page. You may also want to see Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Calvert County for related services.
Last verified: April 2026
Attorney responsible for this advertising: Mr. Sris.