Healthcare fraud in Montgomery County, Maryland, is a serious criminal offense prosecuted under federal and state law, carrying penalties including imprisonment, fines, and exclusion from federal healthcare programs. Law Offices Of SRIS, P.C. has 21 documented case results across all practice areas in Montgomery County. A Healthcare Fraud Lawyer Montgomery County can help you handle these complex charges.
Healthcare Fraud Lawyer Montgomery County, Maryland
Healthcare fraud involves knowingly and willfully executing a scheme to defraud a healthcare benefit program or to obtain money or property from such a program through false pretenses. Under federal law, 18 U.S.C. § 1347, healthcare fraud is a felony punishable by up to 10 years in prison, or up to 20 years if the violation results in serious bodily injury. In Maryland, similar conduct may be prosecuted under state law, including Md. Code, Criminal Law Article, for offenses such as Medicaid fraud. 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 Montgomery County | Maryland Courts
For the full text of the federal healthcare fraud statute, see 18 U.S.C. § 1347 (U.S. Department of Justice — official site). For Maryland state law on fraud, see Md. Code, Criminal Law Article § 8-501 (Maryland General Assembly — official site).
In the District Court of MD for Montgomery County, prosecutors routinely pursue healthcare fraud cases with aggressive investigation tactics, including subpoenas for medical records and patient interviews.
- Do not discuss the case with anyone except your attorney.
- Gather all billing and patient records for review.
- Contact a white collar crime defense lawyer Montgomery County immediately.
- Attend all court hearings at the District Court of MD for Montgomery County.
- Follow your attorney’s advice on whether to cooperate with investigators.
- Prepare for potential plea negotiations or trial.
In Montgomery County, healthcare fraud carries penalties ranging from probation to significant prison time, depending on the amount of loss and whether bodily injury occurred.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Healthcare Fraud (18 U.S.C. § 1347) | Federal Felony | Up to 10 years | Up to $250,000 | Exclusion from Medicare/Medicaid | Restitution, asset forfeiture |
| Healthcare Fraud with Serious Bodily Injury | Federal Felony | Up to 20 years | Up to $250,000 | Exclusion from Medicare/Medicaid | Restitution, asset forfeiture |
| Maryland Medicaid Fraud | State Felony | Up to 5 years | Up to $100,000 | License revocation | Restitution, probation |
Results may vary.
Law Offices Of SRIS, P.C. has 21 documented case results across all practice areas in Montgomery County: 2 dismissed or not guilty, 19 reduced or amended — a favorable-outcome rate of 95%.
Results may vary. Case results depend on a variety of factors unique to each case.
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.
Healthcare Fraud Lawyer near Montgomery County.
Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, Chevy Chase.
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
By appointment only.
Frequently Asked Questions
What is Probation Before Judgment (PBJ) in Montgomery County, Maryland?
Yes. 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?
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 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?
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 Montgomery County can negotiate PBJ (no conviction on record) or dismissal.
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.
Learn more about our services: Criminal Defense Lawyer Salisbury.
Explore related pages: Criminal Defense Lawyer Howard County, Criminal Defense Lawyer Calvert County, Criminal Defense Lawyer Charles County.
Last verified: April 2026