PPP Loan Fraud Lawyer Montgomery County, Maryland
PPP loan fraud in Montgomery County, Maryland, involves knowingly making false statements to obtain Paycheck Protection Program funds, which can be prosecuted under federal law (18 U.S.C. § 1014) carrying up to 30 years in federal prison. Law Offices Of SRIS, P.C. has 21 total documented case results across all practice areas in Montgomery County.
Understanding PPP Loan Fraud Under Federal Law
PPP loan fraud is a federal offense under 18 U.S.C. § 1014, which prohibits making false statements or overvaluing property to influence a federally insured financial institution. In Montgomery County, these cases are investigated by federal agencies such as the FBI and IRS-CI, and prosecuted in the U.S. District Court for the District of Maryland. Penalties can include up to 30 years of imprisonment, fines, restitution, and asset forfeiture. 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 allegations.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland Judiciary
Official Legal References
18 U.S.C. § 1014 (False Statements to Influence Financial Institutions) (Cornell LII — official U.S. Code)
Department of Justice — PPP Fraud Enforcement (justice.gov — official site)
Insider Knowledge: How PPP Loan Fraud Cases Unfold in Montgomery County
In the District Court of MD for Montgomery County, prosecutors handling PPP fraud cases often rely on bank records and loan applications. We have observed that early intervention can prevent charges from escalating.
- Remain silent and do not discuss your case with investigators without an attorney present.
- Preserve all loan documents, bank statements, and communications with lenders.
- Contact a PPP Loan Fraud Lawyer Montgomery County immediately to assess your exposure.
- Do not destroy or alter any records — this can lead to additional obstruction charges.
- Cooperate with your attorney to prepare a defense strategy case-specific to federal court.
Penalties for PPP Loan Fraud in Montgomery County
In Montgomery County, PPP loan fraud carries severe federal penalties including imprisonment, fines, and restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| False Statement to Financial Institution (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | Potential professional license revocation | Restitution, asset forfeiture, supervised release |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | Potential professional license revocation | Restitution, asset forfeiture, supervised release |
| Money Laundering (18 U.S.C. § 1956) | Federal Felony | Up to 20 years | Up to $500,000 | Potential professional license revocation | Restitution, asset forfeiture, 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. 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 federal agencies build PPP fraud cases. We provide aggressive representation for clients facing white collar crime allegations in Montgomery County.
Case Results in Montgomery County
Law Offices Of SRIS, P.C. has 21 total documented case results across all practice areas in Montgomery County: 2 dismissed or not guilty, 19 reduced or amended — a favorable-outcome rate of 95%. Results may vary. Case results depend on a variety of factors unique to each case.
Notable outcomes include: In Montgomery County Circuit Court, a charge of Distribution of Child Pornography resulted in 5-year probation and no incarceration. In another case, one count of Child Pornography/Distribution and eight counts of Possession of Visual Representation of Child Under 16 in Sex Acts were all dropped.
Our Location and Service Area
Our location in Rockville is approximately 2 miles from the District Court of MD for Montgomery County, with access via I-270 and Route 355 (Rockville Pike). We serve as a PPP Loan Fraud Lawyer Montgomery County for clients throughout the area.
Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, 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 Criminal Defense in Montgomery County
What is Probation Before Judgment (PBJ) in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). After probation, PBJ cases can be expunged (3-year waiting period).
Can I get my criminal record expunged in Montgomery 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 Montgomery County are expunged through the court where the case was heard (District Court of MD for Montgomery County).
What happens after a criminal arrest in Montgomery County, Maryland?
After arrest in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). Felonies go to Montgomery County Circuit Court.
Do I need a lawyer for a misdemeanor in Montgomery 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 Montgomery County can negotiate PBJ (no conviction on record) or dismissal.
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.
How does a Maryland lawyer defend against PPP loan fraud charges?
Defense strategies for PPP 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 Maryland law to build the strongest possible defense.
What should I do if I am facing PPP loan fraud charges in Maryland?
If facing PPP 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.
Related Practice Areas and Locations
- Criminal Defense Lawyer Salisbury — State hub page
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Last verified: April 2026