SBA loan fraud in Maryland is prosecuted under Md. Code, Criminal Law Article, carrying penalties from misdemeanor to felony depending on the amount involved. Law Offices Of SRIS, P.C. has extensive criminal defense experience across Maryland, including 92 documented theft/fraud case results firm-wide. Our SBA Loan Fraud Lawyer Maryland team is ready to defend you.
SBA Loan Fraud Lawyer Maryland
SBA loan fraud involves knowingly making false statements or misrepresentations to obtain Small Business Administration loans. Under Maryland law, this offense is prosecuted under the Criminal Law Article, specifically theft and fraud statutes. Theft over $1,500 is a felony carrying up to 5 years incarceration; theft over $25,000 carries up to 10 years. Fines up to $2,500 may also apply. Cases are heard in Maryland District Court or Circuit Court depending on the amount. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience.
Last verified: April 2026 | Maryland District & Circuit Courts | Maryland General Assembly
For the official text of Maryland’s theft and fraud statutes, see Md. Code, Criminal Law Article § 7-104 (Maryland General Assembly — official site). For information on Maryland court procedures, visit Maryland Courts (mdcourts.gov).
In Maryland District Court, prosecutors routinely seek pretrial probation (PBJ) for first-time offenders in fraud cases. In our experience defending SBA loan fraud cases, the key is to act before charges are formally filed. We have observed that early intervention with the State’s Attorney can lead to charge reduction or dismissal.
- Do not speak to investigators without your lawyer present.
- Preserve all loan documents and financial records.
- Contact a fraud charge defense lawyer Maryland immediately.
- Attend all court hearings; failure to appear can result in additional charges.
- Explore defense strategies including challenging evidence or negotiating a PBJ.
In Maryland, SBA loan fraud carries penalties ranging from misdemeanor to felony based on the amount involved, with incarceration up to 10 years and fines up to $2,500.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Theft under $100 | Misdemeanor | Up to 90 days | Up to $500 | None | Criminal record |
| Theft $100–$1,500 | Misdemeanor | Up to 6 months | Up to $2,500 | None | Criminal record |
| Theft $1,500–$25,000 | Felony | Up to 5 years | Up to $2,500 | None | Permanent criminal record, loss of professional licenses |
| Theft over $25,000 | Felony | Up to 10 years | Up to $2,500 | None | Permanent criminal record, loss of professional licenses |
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%. Law Offices Of SRIS, P.C. — Advocacy Without Borders — has handled numerous fraud cases in Maryland, leveraging deep familiarity with local court procedures and prosecutorial strategies.
Law Offices Of SRIS, P.C. has 92 documented theft/fraud case results firm-wide: 59 dismissed or not guilty, 28 reduced or amended — a favorable-outcome rate of 95%. Results may vary. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ with over 93% favorable outcomes.
Our location in Rockville is approximately 30 miles from the District Court of MD for Montgomery County, with access via I-270 and I-495. We serve as an SBA loan fraud lawyer near Maryland. Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Potomac, Olney, and all Maryland counties. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Our Location: 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 SBA Loan Fraud in Maryland
What is SBA loan fraud under Maryland law?
SBA loan fraud involves knowingly making false statements to obtain Small Business Administration loans. Under Md. Code, Criminal Law Article, this can be prosecuted as theft or fraud, carrying penalties from misdemeanor to felony depending on the amount involved.
SBA loan fraud is prosecuted under Maryland’s Criminal Law Article as theft or fraud, with penalties ranging from misdemeanor to felony.
What are the penalties for SBA loan fraud in Maryland?
Penalties vary by amount. Theft over $1,500 is a felony with up to 5 years incarceration. Theft over $25,000 carries up to 10 years. Fines up to $2,500 may apply. Cases are heard in Maryland District Court or Circuit Court.
Penalties for SBA loan fraud in Maryland range from 90 days to 10 years incarceration, plus fines up to $2,500.
Can SBA loan fraud charges be reduced or dismissed in Maryland?
Yes. A fraud charge defense lawyer Maryland can negotiate with prosecutors for charge reduction, pretrial probation (PBJ), or dismissal based on insufficient evidence or procedural errors. The District Court of MD for Montgomery County handles initial appearances.
Yes, charges can be reduced or dismissed with the help of a fraud charge defense lawyer Maryland.
Do I need a lawyer for SBA loan fraud charges in Maryland?
Yes. SBA loan fraud is a white collar crime with serious consequences including federal implications. A white collar crime defense lawyer Maryland can protect your rights, negotiate plea agreements, and build a defense strategy. Contact SRIS at (888) 437-7747.
Yes, you need a white collar crime defense lawyer Maryland for SBA loan fraud charges.
How does a Maryland lawyer defend against SBA loan fraud charges?
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 Article to build the strongest possible defense.
Defense strategies include challenging evidence, negotiating plea deals, and seeking dismissal based on procedural errors.
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.
Contact a criminal attorney immediately and preserve all documents related to the SBA loan.
For more information on criminal defense in Maryland, visit our Criminal Defense Lawyer Salisbury hub page. You may also be interested in our Criminal Defense Lawyer Howard County or Criminal Defense Lawyer Montgomery County pages. For related practice areas, see our Criminal Defense Lawyer Calvert County page.
Last verified: April 2026 | Page generated: 2026-04-29T12:00:00Z