SBA Loan Fraud Lawyer in Montgomery County, Maryland
SBA loan fraud in Montgomery County is prosecuted under Maryland law as a form of theft or fraud, carrying potential penalties including up to 5 years in prison for theft over $1,500. Law Offices Of SRIS, P.C. has 21 total documented case results across all practice areas in Montgomery County. Call (888) 437-7747 for a consultation by appointment.
Understanding SBA Loan Fraud Under Maryland Law
SBA loan fraud involves knowingly making false statements or misrepresentations to obtain a Small Business Administration (SBA) loan. In Maryland, such conduct is prosecuted under the Maryland Criminal Law Article, specifically theft and fraud statutes. Depending on the amount involved, charges can range from a misdemeanor (theft under $100: up to 90 days) to a felony (theft over $1,500: up to 5 years). The District Court of MD for Montgomery County handles misdemeanor cases, while Montgomery County Circuit Court handles felony cases. 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 Montgomery County | Maryland General Assembly
Official Maryland Legal Resources
For the official text of Maryland’s criminal statutes, visit the Maryland General Assembly — official site. For court procedures and forms, see the Maryland Courts — official site.
Insider Knowledge: How Montgomery County Prosecutors Handle Fraud Cases
In the District Court of MD for Montgomery County, prosecutors routinely seek enhanced penalties for fraud cases involving government programs. We have observed that early intervention and a strong factual defense can lead to favorable outcomes such as Probation Before Judgment (PBJ) or dismissal.
- Do not speak to investigators without your attorney present.
- Preserve all loan documents and communications.
- Contact a defense lawyer immediately to discuss your case.
- Attend all court hearings to avoid a bench warrant.
- Explore pretrial diversion or PBJ options with your lawyer.
- Prepare for trial if a favorable resolution is not possible.
In Montgomery County, SBA loan fraud carries penalties ranging from a misdemeanor to a felony depending on the amount involved.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Theft under $100 | Misdemeanor | Up to 90 days | Up to $500 | None | Probation, restitution |
| Theft $100–$1,500 | Misdemeanor | Up to 6 months | Up to $2,500 | None | Probation, restitution, possible PBJ |
| Theft $1,500–$25,000 | Felony | Up to 5 years | Up to $10,000 | None | Probation, restitution, possible PBJ |
| Theft over $25,000 | Felony | Up to 15 years | Up to $25,000 | None | Probation, restitution, possible PBJ |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your SBA Loan Fraud Defense?
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%. Our team includes Kristen M. Fisher, Former Maryland Assistant State’s Attorney, who brings firsthand prosecutorial insight to your defense. We are committed to ‘Advocacy Without Borders,’ ensuring every client receives dedicated representation regardless of case complexity.
Your Defense Team
Case Results in Montgomery County
Law Offices Of SRIS, P.C. has 21 total documented case results across all practice areas in Montgomery County, including a 95% favorable outcome rate. In one notable case, all charges of child pornography distribution and possession were dropped in Montgomery County Circuit Court. In another, a client received 5 years probation with no incarceration for distribution of child pornography. Results may vary.
Our Location and Service Area
Our location in Rockville is approximately 2 miles from the District Court of MD for Montgomery County, with access via I-270 and Route 355. We serve as an SBA loan fraud lawyer near Montgomery County and the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, and Chevy Chase. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C.
199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850
Phone: (888) 437-7747
By appointment only.
Frequently Asked Questions About SBA Loan Fraud in Montgomery County
What is Probation Before Judgment (PBJ) in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). After probation, PBJ cases can be expunged (3-year waiting period).
Can I get my criminal record expunged in Montgomery 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 Montgomery County are expunged through the court where the case was heard (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?
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.
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.
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.
Related Practice Areas and Locations
Learn more about our services:
- Criminal Defense Lawyer Salisbury — our state-level hub for criminal defense in Maryland.
- Criminal Defense Lawyer Howard County — serving Howard County, MD.
- Criminal Defense Lawyer Calvert County — serving Calvert County, MD.
- Criminal Defense Lawyer Charles County — serving Charles County, MD.
- Criminal Defense Lawyer Anne Arundel County — serving Anne Arundel County, MD.
Last verified: April 2026. This page was last updated on 2026-04-29.
Attorney responsible for this advertising: Mr. Sris.