PPP loan fraud in Rockville, Maryland, is prosecuted under Md. Code, Criminal Law Article, carrying severe penalties including up to 30 years in federal prison for bank fraud; Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville. A PPP Loan Fraud Lawyer Rockville can help you handle these charges.
PPP Loan Fraud Lawyer in Rockville, Maryland
Understanding PPP Loan Fraud Under Maryland Law
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds. In Maryland, these charges are prosecuted under Md. Code, Criminal Law Article, which covers theft, fraud, and false statements. Penalties can include significant fines, restitution, and imprisonment. The Law Offices Of SRIS, P.C. — Advocacy Without Borders — brings 120+ years combined legal experience to defend these cases. Founded in 1997 by Mr. Sris, former prosecutor, the firm has extensive criminal defense experience.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland General Assembly
Official Legal References
For the full text of Maryland’s criminal statutes, see Md. Code, Criminal Law Article (Maryland General Assembly — official site).
For federal PPP fraud statutes, see 18 U.S.C. § 1344 (U.S. Department of Justice — official site).
Insider Knowledge of Rockville Criminal Courts
In District Court of MD for Montgomery County, prosecutors routinely seek harsh penalties for fraud cases involving federal funds.
We have observed that early intervention and document preservation are critical in these cases.
- Do not speak to investigators without your attorney.
- Preserve all loan documents and communications.
- Contact a fraud charge defense lawyer Rockville immediately.
- Review the evidence for procedural errors.
- Negotiate with prosecutors for reduced charges.
- Prepare for trial if necessary.
In Rockville, PPP loan fraud carries penalties including up to 30 years in federal prison for bank fraud, fines up to $1,000,000, and 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, supervised release |
| False Statements (18 U.S.C. § 1001) | Federal Felony | Up to 5 years | Up to $250,000 | None | Restitution, supervised release |
| Theft (Md. Code, Crim. Law Art.) | Misdemeanor/Felony | Up to 15 years | Up to $25,000 | None | Restitution, probation |
Results may vary.
Case Results in Rockville and Beyond
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville: firm-wide across VA, MD, DC, NY and NJ, the firm has 4,739+ documented results with a 93%+ favorable outcome rate. Results may vary. Case results depend on a variety of factors unique to each case.
Our Location and Service Area
Our location in Rockville is near District Court of MD for Montgomery County, with access via I-270, I-495, and Route 355.
We are a PPP loan fraud lawyer near Rockville, serving the communities of Rockville, Twinbrook, Rockville Town Center, King Farm, Fallsmead, and Potomac border.
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 Criminal Defense in Rockville
What is Probation Before Judgment (PBJ) in Montgomery County, Maryland?
Yes. 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). After probation, PBJ cases can be expunged (3-year waiting period).
PBJ avoids a formal conviction on your record and is available at District Court of MD for Montgomery County.
What happens after a criminal arrest in Montgomery County, Maryland?
After arrest in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). Felonies go to Montgomery County Circuit Court.
Do I need a lawyer for a misdemeanor in Montgomery 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 Montgomery County can negotiate PBJ (no conviction on record) or dismissal. Contact SRIS at (888) 437-7747.
How does a Maryland lawyer defend against PPP loan fraud charges?
Defense strategies for PPP 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 PPP loan fraud charges in Maryland?
If facing PPP 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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