PPP Loan Fraud Lawyer Prince Georges County, Maryland
PPP loan fraud in Prince George’s County, Maryland, is a federal offense under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1014 (false statements to a lending institution), carrying penalties of up to 30 years in prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County. Call (888) 437-7747 for a consultation by appointment.
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program (PPP) loans under the CARES Act. In Prince George’s County, these cases are prosecuted federally in the U.S. District Court for the District of Maryland (Greenbelt Division). The primary statutes include 18 U.S.C. § 1344 (bank fraud), 18 U.S.C. § 1014 (false statements to a lending institution), and 18 U.S.C. § 1343 (wire fraud). Conviction can result in substantial fines, restitution, and imprisonment. 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 Prince George’s County | Maryland Courts
For official statutory references, see 18 U.S.C. § 1344 (Bank Fraud) (Cornell LII) and 18 U.S.C. § 1014 (False Statements) (Cornell LII).
In the District Court of MD for Prince George’s County, prosecutors routinely seek severe penalties for PPP loan fraud due to the federal nature of the charges. We have observed that early intervention and proactive negotiation with the U.S. Attorney’s Office can significantly impact case outcomes.
- Do not speak to investigators without your lawyer present.
- Preserve all loan documents and communications.
- Contact a PPP loan fraud lawyer immediately.
- Attend all court hearings at the District Court of MD for Prince George’s County.
- Explore defense strategies such as challenging intent or negotiating a plea.
In Prince George’s County, PPP loan fraud carries 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 |
|---|---|---|---|---|---|
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, asset forfeiture |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, asset forfeiture |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | None | Restitution, asset forfeiture |
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 former prosecutors and experienced defense attorneys who understand the details of federal fraud cases.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County, with 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ. Results may vary.
Our location in Rockville, MD is approximately 20 miles from the District Court of MD for Prince George’s County, with access via I-495 and I-95. Serving the communities of Upper Marlboro, Bowie, College Park, Laurel, Hyattsville, Greenbelt, Largo, Fort Washington, Lanham, Clinton, Capitol Heights, Oxon Hill, and Suitland. 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 Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). 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 Prince George’s 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 Prince George’s County are expunged through the court where the case was heard (District Court of MD for Prince George’s 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 Prince George’s County, Maryland?
After arrest in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). Felonies go to Prince George’s 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 Prince George’s 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 Prince George’s 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.
What is the difference between state and federal charges?
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. An experienced federal defense attorney is critical.
For more information, visit our Criminal Defense Lawyer Salisbury page. You may also be interested in our Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Calvert County pages.
Page last updated: 2026-04-29