If you are facing PPP loan fraud charges in Wicomico County, Maryland, you need a PPP Loan Fraud Lawyer Wicomico County who understands federal and state fraud statutes. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Wicomico County. Fraud charges under 18 U.S.C. § 1344 (bank fraud) and Md. Code, Criminal Law Article carry severe penalties.
PPP Loan Fraud Lawyer in Wicomico County, Maryland
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, 18 U.S.C. § 1014 (false statements to influence a federally insured financial institution) and 18 U.S.C. § 1344 (bank fraud) apply. In Maryland, similar conduct may be prosecuted under Md. Code, Criminal Law Article § 8-101 (theft) or § 8-201 (fraud). The District Court of MD for Wicomico County handles initial appearances and misdemeanor trials, while Wicomico County Circuit Court handles felony jury trials. 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 Wicomico County | Maryland General Assembly — official site
For official Maryland statutes, see Md. Code, Criminal Law Article (Maryland General Assembly — official site). For federal fraud statutes, see 18 U.S.C. § 1344 (U.S. Department of Justice — official site).
In the District Court of MD for Wicomico County, prosecutors routinely seek pretrial detention for fraud cases involving significant financial loss. We have observed that the State’s Attorney for Wicomico County often files charges under both state theft and federal fraud theories.
- Contact a PPP Loan Fraud Lawyer Wicomico County immediately upon learning of an investigation.
- Preserve all loan documents, bank records, and communications with the SBA or lender.
- Do not speak to investigators without your attorney present.
- File any necessary motions to suppress evidence or dismiss charges within statutory deadlines.
- Negotiate with the State’s Attorney for a favorable disposition such as PBJ or Nolle Prosequi.
- If a conviction occurs, pursue expungement under Md. Code, Criminal Procedure Art. § 6-220.
In Wicomico County, PPP loan fraud carries penalties under both state and federal law, including incarceration, fines, and restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Theft (over $1,500) | Felony | Up to 5 years | Up to $10,000 | None | Restitution, permanent criminal record |
| Bank Fraud (federal) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, asset forfeiture, supervised release |
| False Statements to SBA | Federal Felony | Up to 5 years | Up to $250,000 | None | Restitution, debarment from federal programs |
Results may vary.
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 former prosecutors and experienced defense attorneys who understand the details of fraud cases in Wicomico County.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Wicomico 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 in Rockville is approximately 120 miles from the District Court of MD for Wicomico County, with access via Route 50 and Route 13. If you are searching for a fraud charge defense lawyer Wicomico County, we serve the communities of Salisbury, Fruitland, Delmar, Mardela Springs, Sharptown, and Pittsville. 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
What is Probation Before Judgment (PBJ) in Wicomico 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 Wicomico County (201 Baptist Street, Suite 100, Salisbury, MD 21801). After probation, PBJ cases can be expunged (3-year waiting period).
PBJ avoids a formal conviction and is available at District Court of MD for Wicomico County.
Can I get my criminal record expunged in Wicomico 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 Wicomico County are expunged through the court where the case was heard (District Court of MD for Wicomico County).
Expungement is available for qualifying dispositions at District Court of MD for Wicomico County.
What happens after a criminal arrest in Wicomico County, Maryland?
After arrest in Wicomico 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 Wicomico County (201 Baptist Street, Suite 100, Salisbury, MD 21801). Felonies go to Wicomico County Circuit Court.
Misdemeanors are tried at District Court of MD for Wicomico County; felonies go to Wicomico County Circuit Court.
Do I need a lawyer for a misdemeanor in Wicomico 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 Wicomico County can negotiate PBJ (no conviction on record) or dismissal.
An attorney can negotiate PBJ or dismissal at District Court of MD for Wicomico County.
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.
Federal charges carry harsher penalties and no parole.
For more information, visit our Criminal Defense Lawyer Salisbury hub page. You may also be interested in our Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Montgomery County pages.
Last updated: 2026-04-30