PPP Loan Fraud Lawyer Prince Georges County
PPP loan fraud in Prince George’s County, Maryland, is prosecuted under 18 U.S.C. § 1344 (bank fraud) and related federal statutes, carrying penalties of up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County, including documented results in fraud-related cases.
Understanding PPP Loan Fraud Under Federal Law
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program loans, which are federally guaranteed under the CARES Act. These charges are prosecuted under 18 U.S.C. § 1344 (bank fraud), 18 U.S.C. § 1014 (false statements to a financial institution), and 18 U.S.C. § 1343 (wire fraud). In Prince George’s County, cases are typically investigated by the FBI, IRS-CI, and SBA OIG, and prosecuted in the U.S. District Court for the District of Maryland (Greenbelt Division). Conviction can result in up to 30 years in federal prison, fines up to $1,000,000, and mandatory restitution. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience.
Last verified: April 2026 | District Court of MD for Prince George’s County | CARES Act (Congress.gov — official site)
Official Legal References
Local Procedural Insights for Prince George’s County
In the U.S. District Court for the District of Maryland (Greenbelt Division), prosecutors routinely seek enhanced penalties for PPP loan fraud involving large loan amounts or multiple applications. We have observed that early engagement with the U.S. Attorney’s Office can sometimes lead to more favorable plea negotiations.
- Do not discuss your case with anyone except your attorney.
- Preserve all PPP loan documents, bank records, and communications.
- Contact a PPP Loan Fraud Lawyer Prince Georges County immediately.
- Attend all scheduled court hearings at the District Court of MD for Prince George’s County or Prince George’s County Circuit Court.
- Do not destroy or alter any evidence.
- Follow your attorney’s advice regarding any communications with investigators.
In Prince George’s County, Maryland, PPP loan fraud carries severe federal penalties, including lengthy prison sentences and substantial fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | None (federal) | Restitution, asset forfeiture, supervised release |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None (federal) | Restitution, asset forfeiture, supervised release |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | None (federal) | Restitution, asset forfeiture, supervised release |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your 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, Of Counsel (independent attorney working with Law Offices Of SRIS, P.C.), who has firsthand prosecutorial experience in Maryland courts. We understand the details of federal fraud cases and are committed to providing aggressive representation. Advocacy Without Borders is not just our tagline — it reflects our dedication to clients across jurisdictions.
Your Defense Team
Case Results in Fraud-Related Matters
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County, including documented results in fraud-related cases. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ with a favorable-outcome rate above 93%. Results may vary.
Our Location and Service Area
Our location in Rockville, MD is approximately 25 miles from the District Court of MD for Prince George’s County, 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. A PPP Loan Fraud Lawyer Prince Georges County is available 24/7 for 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 Criminal Defense 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 (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 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 (District Court of MD for Prince George’s 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 Prince George’s County, Maryland?
After arrest in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). Felonies go to Prince George’s County Circuit Court.
Do I need a lawyer for a misdemeanor in Prince George’s 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 Prince George’s 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.
How does a lawyer defend against PPP loan fraud charges in Maryland?
Defense strategies for PPP loan fraud in Maryland may include challenging the accuracy of loan documents, examining procedural compliance by investigators, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under 18 U.S.C. § 1344 to build the strongest possible defense.
What should I do if I am facing PPP loan fraud charges in Prince George’s County?
If facing PPP loan fraud charges in Prince George’s County, 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 federal law require prompt action.
Additional Resources
For more information about criminal defense in Maryland, visit our Criminal Defense Lawyer Salisbury page. You may also find these related pages useful: Criminal Defense Lawyer Howard County, Criminal Defense Lawyer Calvert County, and Criminal Defense Lawyer Montgomery County.
Last updated: 2026-04-30
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