SBA loan fraud in Kent County, Maryland, is a serious criminal offense prosecuted under federal law (18 U.S.C. § 1014) and Maryland state law, carrying potential penalties including imprisonment, fines, and restitution. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County, including documented results in fraud-related cases. Call (888) 437-7747 for a consultation by appointment.
SBA Loan Fraud Lawyer in Kent County, Maryland
SBA loan fraud involves knowingly making false statements or misrepresentations to obtain a loan guaranteed by the Small Business Administration. Under federal law, 18 U.S.C. § 1014 criminalizes false statements to influence a loan application, with penalties including up to 30 years in prison. Maryland state law also prohibits obtaining money by false pretenses under Md. Code, Criminal Law Article § 8-301, which can result in felony charges. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience to defend clients facing these serious allegations.
Last verified: April 2026 | District Court of MD for Kent County | Maryland Judiciary
For official statutory text, see 18 U.S.C. § 1014 (Cornell LII — official site) and Md. Code, Criminal Law § 8-301 (Maryland General Assembly — official site).
In the District Court of MD for Kent County, prosecutors routinely pursue SBA loan fraud cases with federal resources. We have observed that early engagement with a lawyer can significantly affect the outcome.
- Do not speak to investigators without your lawyer present.
- Preserve all loan documents and communications.
- Contact an SBA loan fraud lawyer immediately.
- Understand the charges and potential penalties.
- Develop a defense strategy with your attorney.
- Attend all court hearings at the District Court of MD for Kent County.
In Kent County, SBA loan fraud carries severe penalties under both federal and state law, including imprisonment, fines, and restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| False Statement to Influence SBA Loan (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A | Restitution, asset forfeiture, supervised release |
| Obtaining Money by False Pretenses (Md. Code, Criminal Law § 8-301) | Felony (value $1,500+) | Up to 5 years | Up to $25,000 | N/A | Restitution, criminal record |
| Theft $100-$1,500 (Md. Code, Criminal Law § 7-104) | Misdemeanor | Up to 6 months | Up to $500 | N/A | Criminal record |
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 SBA loan fraud cases.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County, including documented results in fraud-related cases. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ, with a favorable-outcome rate above 93%.
Results may vary.
Our location in Rockville, MD is approximately 60 miles from the District Court of MD for Kent County, with access via Route 213 and Route 301. Serving the communities of Chestertown, Rock Hall, Galena, Millington, and 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
(888) 437-7747
Frequently Asked Questions About SBA Loan Fraud in Kent County
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?
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?
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 lawyer defend against SBA loan fraud charges in Maryland?
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 § 8-301 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.
For more information about criminal defense in Maryland, visit our Criminal Defense Lawyer Salisbury hub page. You may also find these related pages useful: Criminal Defense Lawyer Howard County, Criminal Defense Lawyer Calvert County, and Criminal Defense Lawyer Montgomery County.
Last updated: 2026-04-30