PPP Loan Fraud Lawyer in Kent County, Maryland
PPP loan fraud in Kent County, Maryland, involves federal charges under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1014 (false statements to a financial institution), carrying penalties up to 30 years imprisonment; Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County, including at the District Court of MD for Kent County and Kent County Circuit Court.
Understanding PPP Loan Fraud Charges
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds from the Small Business Administration (SBA). Under federal law, these charges are prosecuted under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1014 (false statements to a financial institution). In Maryland, state charges may also apply under Md. Code, Criminal Law Article (CR) for theft or fraud. A PPP Loan Fraud Lawyer Kent County can help you handle these complex federal and state charges.
Last verified: April 2026 | District Court of MD for Kent County | Maryland Judiciary
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 PPP loan fraud allegations in Kent County.
Official Legal References
Local Court Procedures in Kent County
In the District Court of MD for Kent County, prosecutors routinely handle PPP loan fraud cases with federal coordination. We have observed that early engagement with a fraud charge defense lawyer Kent County can materially affect outcomes, including the possibility of pretrial diversion or reduced charges.
- Contact a PPP Loan Fraud Lawyer Kent County immediately upon learning of an investigation.
- Preserve all loan documents, bank records, and communications with lenders.
- Do not discuss the case with investigators without legal representation.
- Your attorney will file a notice of appearance at the District Court of MD for Kent County.
- Negotiate with the State’s Attorney for Kent County for potential PBJ or dismissal.
- If charges proceed, prepare for trial at Kent County Circuit Court for felony cases.
In Kent County, PPP loan fraud carries penalties under federal and state law, including incarceration, fines, and restitution.
| 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 | Restitution, asset forfeiture |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, supervised release |
| Theft (Md. Code, Criminal Law Article) | Felony (over $1,500) | Up to 5 years | Up to $10,000 | None | Restitution, criminal record |
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., ‘Advocacy Without Borders,’ 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 brings firsthand prosecutorial insight to your defense. As a white collar crime defense lawyer Kent County, we understand the details of financial fraud cases.
Case Results in Kent County and Beyond
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County. 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 60 miles from the District Court of MD for Kent County, with access via Route 213 and Route 301. We serve as a PPP Loan Fraud Lawyer Kent County and nearby communities.
PPP loan fraud lawyer near Kent County.
Serving the communities of Chestertown, Rock Hall, Galena, Millington, Betterton.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Rockville Location — 199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850 | (888) 437-7747 | By appointment only.
Frequently Asked Questions About Criminal Defense in Kent County
What is Probation Before Judgment (PBJ) in Kent 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). 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 Kent 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 Kent County are expunged through the court where the case was heard (District Court of MD for Kent 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 Kent County, Maryland?
After arrest in Kent 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). Felonies go to Kent 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 Kent 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 Kent 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 Virginia lawyer defend against sba loan fraud charges?
Defense strategies for sba loan fraud in Virginia may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under Va. Code § 18.2-178 (obtaining money by false pretenses) to build the strongest possible defense.
What should I do if I am facing sba loan fraud charges in Virginia?
If facing sba loan fraud charges in Virginia, 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 Virginia law require prompt action.
How does a Virginia lawyer defend against computer fraud and abuse act violations charges?
Defense strategies for computer fraud and abuse act violations in Virginia may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under Va. Code § 18.2-178 (obtaining money by false pretenses) to build the strongest possible defense.
Related Practice Areas and Locations
- Criminal Defense Lawyer Salisbury — State hub page 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 Montgomery County — Serving Montgomery County, MD.
- Criminal Defense Lawyer Charles County — Serving Charles County, MD.
Last verified: April 2026 | Content updated for accuracy.