PPP Loan Fraud Lawyer in Baltimore County, Maryland
PPP loan fraud in Baltimore County is investigated by federal agencies and prosecuted in the U.S. District Court for the District of Maryland under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1014 (false statements to a lending institution). Law Offices Of SRIS, P.C. has extensive criminal defense experience in Baltimore County.
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds from the Small Business Administration (SBA) or an SBA-approved lender. Under federal law, 18 U.S.C. § 1014 makes it a crime to knowingly make a false statement to a federally insured financial institution for the purpose of influencing its lending decisions. Additionally, 18 U.S.C. § 1344 (bank fraud) applies when a scheme is executed to defraud a financial institution. The U.S. Attorney’s Office for the District of Maryland prosecutes these cases in the U.S. District Court for the District of Maryland (Baltimore Division). 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 | U.S. District Court for the District of Maryland | U.S. Attorney’s Office, District of Maryland
For the official text of the federal statutes governing PPP loan fraud, see: 18 U.S.C. § 1014 (False Statements to a Lending Institution) (U.S. Department of Justice — official site) and 18 U.S.C. § 1344 (Bank Fraud) (U.S. Department of Justice — official site).
In the U.S. District Court for the District of Maryland, prosecutors routinely seek indictments from federal grand juries in PPP loan fraud cases. We have observed that early engagement with a PPP Loan Fraud Lawyer Baltimore County relies on can make a critical difference in the outcome.
- Do not speak to investigators without your attorney present.
- Preserve all documents related to your PPP loan application and use of funds.
- Contact a fraud charge defense lawyer Baltimore County immediately.
- Do not discuss the case with co-workers, business partners, or family members.
- Your attorney will evaluate the evidence and negotiate with prosecutors.
- Prepare for potential charges and develop a defense strategy.
In Baltimore County, PPP loan fraud carries severe federal penalties including imprisonment, fines, and restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| False Statement to a Lending Institution (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, supervised release, asset forfeiture |
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, supervised release, asset forfeiture |
| Conspiracy to Commit Fraud (18 U.S.C. § 1349) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, supervised release, asset forfeiture |
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 who understand how the government builds fraud cases. We have handled numerous white collar crime cases in Baltimore County and the U.S. District Court for the District of Maryland.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Baltimore County. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ, with over 93% favorable outcomes. In theft/fraud/property cases, SRIS has 92 documented results: 59 dismissed or not guilty, 28 reduced or amended, and 5 other favorable outcomes. Results may vary.
Our location in Rockville, MD is approximately 45 miles from the U.S. District Court for the District of Maryland (Baltimore Division), with access via I-95 and I-695 (Baltimore Beltway).
PPP loan fraud lawyer near Baltimore County.
Serving the communities of Towson, Dundalk, Essex, Catonsville, Pikesville, Cockeysville, Reisterstown, Owings Mills, Perry Hall, White Marsh, and Timonium.
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 About PPP Loan Fraud in Baltimore County
What is Probation Before Judgment (PBJ) in Baltimore 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 Baltimore County – Towson (120 East Chesapeake Avenue, Towson, MD 21286). 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 Baltimore 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 Baltimore County are expunged through the court where the case was heard (District Court of MD for Baltimore County – Towson). 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 Baltimore County, Maryland?
After arrest in Baltimore 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 Baltimore County – Towson (120 East Chesapeake Avenue, Towson, MD 21286). Felonies go to Baltimore 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 Baltimore 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 Baltimore County – Towson 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 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 (CR) 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 page. You may also be interested in our Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Montgomery County pages.
Last verified: April 2026