PPP Loan Fraud Lawyer in Maryland
PPP loan fraud in Maryland is a federal offense under 18 U.S.C. § 1014, carrying up to 30 years in prison and fines up to $1,000,000. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland, with firm-wide documented results across VA, MD, DC, NY and NJ.
What Is PPP Loan Fraud Under Federal Law?
PPP loan fraud involves knowingly making false statements to a financial institution to obtain Paycheck Protection Program funds, in violation of 18 U.S.C. § 1014. This statute criminalizes any false statement or overvaluation made for the purpose of influencing a federally insured bank, credit union, or other financial institution. In Maryland, these cases are prosecuted in the U.S. District Court for the District of Maryland, with initial appearances often held at the District Court of MD for Montgomery County. 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 serious charges.
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. § 1014 (Cornell LII)
Official Legal References
Insider Perspective on Federal Fraud Cases in Maryland
In the U.S. District Court for the District of Maryland, federal prosecutors routinely pursue PPP loan fraud cases with aggressive investigative tactics. We have observed that early engagement with a fraud charge defense lawyer Maryland can significantly influence case outcomes.
- Do not speak to investigators without your attorney present.
- Preserve all PPP loan documents and related financial records.
- Contact a white collar crime defense lawyer Maryland immediately.
- Prepare for initial appearance at the District Court of MD for Montgomery County.
- Work with your attorney to negotiate with the U.S. Attorney’s Office.
- Consider all defense strategies, including suppression motions and plea negotiations.
In Maryland, PPP loan fraud under 18 U.S.C. § 1014 carries severe penalties including imprisonment, fines, and restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| False Statement to a Financial Institution (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | Potential professional license suspension | Restitution, asset forfeiture, supervised release |
| Conspiracy to Commit Fraud (18 U.S.C. § 371) | Federal Felony | Up to 5 years | Up to $250,000 | Potential professional license suspension | Restitution, supervised release |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your PPP Loan Fraud 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, who brings firsthand prosecutorial knowledge to your defense. We understand the details of federal fraud cases and are committed to protecting your rights.
Your Defense Team
Case Results in Maryland
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland, with firm-wide documented results across VA, MD, DC, NY and NJ. Our firm-wide results include 4,739+ documented cases with a 93%+ favorable outcome rate. Results may vary.
Our Location and Service Area
Our location in Rockville is accessible via I-270, I-495, and Route 355, providing convenient access to the U.S. District Court for the District of Maryland and the District Court of MD for Montgomery County. Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, and 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
Phone: (888) 437-7747
By appointment only.
Frequently Asked Questions About PPP Loan Fraud in Maryland
What is PPP loan fraud under federal law?
PPP loan fraud involves knowingly making false statements to a financial institution to obtain Paycheck Protection Program funds, in violation of 18 U.S.C. § 1014. Conviction carries up to 30 years in federal prison. The District Court of MD for Montgomery County handles initial appearances.
What are the penalties for PPP loan fraud in Maryland?
Penalties for PPP loan fraud under 18 U.S.C. § 1014 include up to 30 years imprisonment, fines up to $1,000,000, restitution, and asset forfeiture. Sentencing occurs in the U.S. District Court for the District of Maryland.
How can a PPP loan fraud lawyer in Maryland defend me?
A PPP loan fraud lawyer in Maryland can challenge the government’s evidence, negotiate plea agreements, seek sentence mitigation, and litigate suppression motions. The District Court of MD for Montgomery County handles preliminary matters.
Do I need a lawyer for a federal fraud investigation in Maryland?
Yes. Federal fraud investigations in Maryland carry severe consequences. An attorney at the U.S. District Court for the District of Maryland can negotiate with prosecutors and protect your rights. SRIS, P.C. has extensive criminal defense experience.
How does a white collar crime defense lawyer Maryland handle PPP loan fraud cases?
A white collar crime defense lawyer Maryland evaluates the evidence, examines procedural compliance, negotiates with prosecutors, and presents mitigating factors. The U.S. District Court for the District of Maryland requires skilled representation.
Related Practice Areas and Locations
- Criminal Defense Lawyer Salisbury — State hub for criminal defense in Maryland
- Criminal Defense Lawyer Howard County — Criminal defense in Howard County, Maryland
- Criminal Defense Lawyer Montgomery County — Criminal defense in Montgomery County, Maryland
- Criminal Defense Lawyer Calvert County — Criminal defense in Calvert County, Maryland
Last verified: April 2026
Attorney responsible for this advertising: Mr. Sris.