SBA loan fraud in Somerset County, Maryland, is a serious white collar crime prosecuted under federal law (18 U.S.C. § 1014) and Maryland state law, carrying penalties including up to 30 years in federal prison and substantial fines. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Somerset County, with 4,739+ firm-wide documented results and a 93%+ favorable outcome rate.
SBA Loan Fraud Lawyer in Somerset County, Maryland
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 prohibits false statements to influence a loan application, while Maryland law under Md. Code, Criminal Law Article (CR) addresses related fraud offenses. These charges are prosecuted aggressively, often involving federal agencies such as the FBI and IRS-CI. 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 allegations.
Last verified: April 2026 | District Court of MD for Somerset County; Somerset County Circuit Court | Maryland Courts official site
For official statutory references, consult the following government sources:
In the District Court of MD for Somerset County, prosecutors routinely handle SBA loan fraud cases with a focus on federal guidelines. In our experience defending white collar crime cases in Somerset County, the State’s Attorney often seeks enhanced penalties for fraud involving government funds. Understanding local court procedures is critical to building a strong defense.
- Contact a white collar crime defense lawyer Somerset County immediately after learning of an investigation.
- Preserve all loan documents and communications with the lender.
- Do not discuss the case with investigators without legal representation.
- Attend all court appearances at District Court of MD for Somerset County or Somerset County Circuit Court.
- Work with your attorney to explore pretrial diversion or plea negotiation options.
In Somerset County, SBA loan fraud carries severe penalties under both federal and state law, including potential incarceration, 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 | Potential professional license revocation | Restitution; asset forfeiture; supervised release |
| Maryland Theft/Fraud (Md. Code, Criminal Law Article) | Felony (if value > $1,500) | Up to 5 years | Up to $10,000 | Potential professional license revocation | Restitution; probation; community service |
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%. The firm’s “Advocacy Without Borders” approach ensures clients receive dedicated representation regardless of case complexity. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating the firm’s deep legal experience.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Somerset County, with 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ. While specific Somerset County case results are not available, the firm has achieved favorable outcomes in numerous fraud and white collar crime cases. Results may vary.
Our location in Rockville is approximately 120 miles from District Court of MD for Somerset County, with access via Route 13 and Route 413. Serving the communities of Princess Anne, Crisfield, Westover, Marion Station, and Deal Island. 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 Somerset County
What is Probation Before Judgment (PBJ) in Somerset 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 Somerset County (30512 Prince William Street, Princess Anne, MD 21853). 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 Somerset 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 Somerset County are expunged through the court where the case was heard (District Court of MD for Somerset 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 Somerset County, Maryland?
After arrest in Somerset 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 Somerset County (30512 Prince William Street, Princess Anne, MD 21853). Felonies go to Somerset 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 Somerset 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 Somerset 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.
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.
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.
For more information about criminal defense in Maryland, visit our Criminal Defense Lawyer Salisbury hub page. You may also find these related pages useful:
Last updated: 2026-04-30