PPP Loan Fraud Lawyer in Washington County, Maryland
If you are under investigation or charged with PPP loan fraud in Washington County, Maryland, you face serious consequences under federal law, including potential imprisonment and fines. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Washington County, handling complex fraud cases.
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds, in violation of 18 U.S.C. § 1014 (false statements to a financial institution) and 18 U.S.C. § 1341 (mail fraud) or 18 U.S.C. § 1343 (wire fraud). In Washington County, these cases are prosecuted in the U.S. District Court for the District of Maryland. Penalties can include up to 30 years in federal prison for bank fraud, plus fines and restitution. 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 Washington County | Maryland Courts (official site)
For the full text of the federal fraud statutes, see 18 U.S.C. § 1014 (U.S. Department of Justice — official site) and 18 U.S.C. § 1343 (U.S. Department of Justice — official site).
In the District Court of MD for Washington County, prosecutors routinely pursue aggressive charges in PPP loan fraud cases, often alleging multiple counts of wire fraud and false statements. We have observed that early intervention can sometimes lead to pretrial diversion or reduced charges.
- Do not discuss the case with anyone except your attorney.
- Preserve all loan documents, communications, and financial records.
- Respond to any subpoenas or court orders promptly.
- Attend all scheduled court appearances at the District Court of MD for Washington County.
- Work with your attorney to evaluate potential defenses, such as lack of intent or reliance on professional advice.
- Consider the possibility of negotiating a plea or cooperating with authorities if appropriate.
In Washington County, PPP loan fraud carries severe penalties under federal law, including imprisonment, fines, and restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| False Statements to a Financial Institution (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None directly | Restitution, supervised release, asset forfeiture |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | None directly | Restitution, supervised release, asset forfeiture |
| Mail Fraud (18 U.S.C. § 1341) | Federal Felony | Up to 20 years | Up to $250,000 | None directly | Restitution, supervised release, 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%. The firm has handled numerous fraud-related cases, including theft and property crimes, with 92 documented results in that category: 59 dismissed or not guilty, 28 reduced or amended, and 5 other favorable outcomes. This experience provides a strong foundation for defending PPP loan fraud charges in Washington County.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Washington County, including 92 documented results in theft/fraud/property cases: 59 dismissed or not guilty, 28 reduced or amended, and 5 other favorable outcomes — a favorable-outcome rate of 95%.
Results may vary.
Our location in Rockville, MD is approximately 50 miles from the District Court of MD for Washington County, with access via I-270 and I-70. If you need a PPP Loan Fraud Lawyer near Washington County, we are here to help. Serving the communities of Hagerstown, Boonsboro, Williamsport, Smithsburg, Sharpsburg, Hancock, and Funkstown. 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
By appointment only.
Frequently Asked Questions About Criminal Defense in Washington County
What is Probation Before Judgment (PBJ) in Washington 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 Washington County (36 W. Antietam Street, Suite 200, Hagerstown, MD 21740). 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 Washington 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 Washington County are expunged through the court where the case was heard (District Court of MD for Washington 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 Washington County, Maryland?
After arrest in Washington 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 Washington County (36 W. Antietam Street, Suite 200, Hagerstown, MD 21740). Felonies go to Washington 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 Washington 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 Washington 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 page. You may also find these pages useful: Criminal Defense Lawyer Howard County, Criminal Defense Lawyer Calvert County, and Criminal Defense Lawyer Montgomery County.
Last verified: April 2026 | Page generated: 2026-04-29