SBA Loan Fraud Lawyer Prince Georges County, Maryland
SBA loan fraud in Prince George’s County, Maryland, is a serious white collar crime prosecuted under federal law (18 U.S.C. § 1014) and Maryland state law (Md. Code, Criminal Law Article). Law Offices Of SRIS, P.C.
Understanding SBA Loan Fraud in Prince George’s County
SBA loan fraud involves knowingly making false statements or misrepresentations to obtain a loan guaranteed by the U.S. Small Business Administration. Under federal law, 18 U.S.C. § 1014 makes it a crime to knowingly make false statements to a federally insured financial institution. Under Maryland law, obtaining money by false pretenses is codified at Md. Code, Criminal Law Article § 7-104. These charges can be prosecuted in either the District Court of MD for Prince George’s County (for misdemeanor-level offenses) or Prince George’s County Circuit Court (for felony-level offenses). Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience.
Last verified: April 2026 | District Court of MD for Prince George’s County | Maryland General Assembly — official site
Official Legal References
For the full text of the relevant statutes, consult the following official government sources:
Insider Knowledge: How SBA Loan Fraud Cases Are Handled in Prince George’s County
In the District Court of MD for Prince George’s County, prosecutors routinely seek enhanced penalties for fraud cases involving government funds. We have observed that federal agencies such as the FBI and IRS-CI are frequently involved in investigating SBA loan fraud cases in this jurisdiction.
- Do not speak to investigators without your attorney present.
- Preserve all loan documents, financial records, and correspondence.
- Contact an SBA Loan Fraud Lawyer Prince Georges County immediately.
- Understand whether your case is being prosecuted at the state or federal level.
- Prepare for potential bail hearings and pretrial motions.
- Work with your attorney to develop a full defense strategy.
Penalties for SBA Loan Fraud in Prince George’s County
In Prince George’s County, SBA loan fraud carries severe penalties including significant prison time, substantial fines, and restitution. Federal charges under 18 U.S.C. § 1014 carry up to 30 years in prison, while Maryland state charges under Criminal Law Article § 7-104 carry up to 15 years for felony theft.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Federal SBA Loan Fraud (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A (federal) | Restitution, asset forfeiture, supervised release |
| Maryland Theft by False Pretenses (CR § 7-104) — over $25,000 | Felony | Up to 15 years | Up to $25,000 | Professional license suspension possible | Restitution, permanent criminal record |
| Maryland Theft by False Pretenses (CR § 7-104) — $1,500 to $25,000 | Felony | Up to 5 years | Up to $10,000 | Professional license suspension possible | Restitution, permanent criminal record |
| Maryland Theft by False Pretenses (CR § 7-104) — under $1,500 | Misdemeanor | Up to 6 months | Up to $500 | Professional license suspension possible | Restitution, criminal record |
Results may vary. Prior results do not guarantee a similar outcome.
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%. The firm’s tagline, “Advocacy Without Borders,” reflects its commitment to providing aggressive, knowledgeable representation for clients facing serious criminal charges, including SBA loan fraud. Mr. Sris, former prosecutor, personally oversees complex white collar criminal defense matters and has a background in accounting and information systems applied to financial and technology-related cases.
Case Results in Prince George’s County and Beyond
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ with over 93% favorable outcomes. While specific case results for Prince George’s County SBA loan fraud cases are not listed, the firm has achieved significant outcomes in related white collar and fraud cases, including dismissals, Nolle Prosequi, and favorable plea agreements. Results may vary. Prior results do not guarantee a similar outcome.
Our Location and Service Area
Our location in Rockville is approximately 25 miles from the District Court of MD for Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772), with access via I-495 and I-95. We serve clients throughout Prince George’s County, including Upper Marlboro, Bowie, College Park, Laurel, Hyattsville, Greenbelt, Largo, Fort Washington, Lanham, Clinton, Capitol Heights, Oxon Hill, and Suitland. If you are searching for a fraud charge defense lawyer Prince George’s County or a white collar crime defense lawyer Prince George’s County, we are here to help.
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 SBA Loan Fraud in Prince George’s County
What is Probation Before Judgment (PBJ) in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). After probation, PBJ cases can be expunged with a 3-year waiting period.
Yes, PBJ avoids a formal conviction and can be expunged after 3 years.
Can I get my criminal record expunged in Prince George’s 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 Prince George’s County are expunged through the court where the case was heard, such as the District Court of MD for Prince George’s County.
Yes, expungement is available for many dispositions under Maryland law.
What happens after a criminal arrest in Prince George’s County, Maryland?
After arrest in Prince George’s County: initial appearance before a District Court commissioner who sets bail, bail review hearing within 24 hours if detained, arraignment, and trial. Misdemeanors are tried at District Court of MD for Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). Felonies go to Prince George’s County Circuit Court.
The process includes bail review, arraignment, and trial within specific timelines.
Do I need a lawyer for a misdemeanor in Prince George’s County, Maryland?
Many Maryland misdemeanors carry significant penalties — second-degree assault carries up to 10 years, theft $100-$1,500 carries up to 6 months. An attorney at District Court of MD for Prince George’s County can negotiate PBJ to avoid a conviction on your record.
Yes, an attorney can help avoid a conviction through PBJ or other dispositions.
What is the difference between state and federal charges?
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. An experienced federal defense attorney is critical for handling the U.S. District Court for the District of Maryland.
Federal charges carry harsher penalties and no parole compared to state charges.
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 Article § 7-104 to build the strongest possible defense.
Defense strategies include challenging evidence and negotiating with prosecutors.
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 an attorney immediately and preserve all documents.
Related Practice Areas and Locations
For more information about our criminal defense services, explore the following pages:
- Criminal Defense Lawyer Salisbury — Our state-level hub for criminal defense in Maryland.
- Criminal Defense Lawyer Howard County — Serving Howard County, Maryland.
- Criminal Defense Lawyer Calvert County — Serving Calvert County, Maryland.
- Criminal Defense Lawyer Montgomery County — Serving Montgomery County, Maryland.
- Criminal Defense Lawyer Charles County — Serving Charles County, Maryland.
Last verified: April 2026
Attorney responsible for this advertising: Mr. Sris.
By appointment only.