PPP Loan Fraud Lawyer Somerset County, Maryland
PPP loan fraud in Somerset County is prosecuted under federal law (18 U.S.C. § 1344, bank fraud) and Maryland state law (Md. Code, Criminal Law Article), carrying penalties including up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Somerset County. As a PPP Loan Fraud Lawyer Somerset County, we provide aggressive representation.
PPP loan fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program funds, which are federally guaranteed loans under the CARES Act. In Maryland, this offense is prosecuted under federal statutes such as 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1014 (false statements to a financial institution). State-level charges may also apply under Md. Code, Criminal Law Article for theft or fraud. A conviction can result in severe penalties, including lengthy imprisonment, fines, and restitution. 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 | District Court of MD for Somerset County | Maryland General Assembly
For official statutory references, consult: Md. Code, Criminal Law Article (Maryland General Assembly — official site) and 18 U.S.C. § 1344 (U.S. Department of Justice — official site).
In District Court of MD for Somerset County, prosecutors routinely pursue aggressive charges for PPP loan fraud, leveraging federal resources and local law enforcement. We have observed that early intervention and proactive negotiation can significantly impact case outcomes.
- Contact a PPP Loan Fraud Lawyer Somerset County immediately after arrest or investigation.
- Preserve all documents related to your PPP loan application and use.
- Do not discuss the case with anyone except your attorney.
- Attend all court appearances at District Court of MD for Somerset County.
- Consider negotiating a plea or seeking dismissal through pretrial motions.
- Explore expungement options if charges are dismissed or resolved favorably.
In Somerset County, PPP loan fraud carries penalties ranging from misdemeanor to felony classifications, with incarceration up to 30 years in federal cases.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| PPP Loan Fraud (Federal) | Felony | Up to 30 years | Up to $1,000,000 | N/A | Restitution, asset forfeiture, supervised release |
| Theft (State, over $1,500) | Felony | Up to 5 years | Up to $10,000 | N/A | Restitution, probation, criminal record |
| Theft (State, $100-$1,500) | Misdemeanor | Up to 6 months | Up to $500 | N/A | Probation, criminal record |
Results may vary.
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%. Advocacy Without Borders reflects our commitment to providing accessible, high-quality legal representation. Our team includes former prosecutors and experienced defense attorneys who understand the details of PPP loan fraud cases.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Somerset 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 District Court of MD for Somerset County, with access via Route 13 and Route 413. As a PPP Loan Fraud Lawyer Somerset County, we serve clients near Princess Anne. Serving the communities of Princess Anne, Crisfield, Westover, Marion Station, Deal Island. 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 Somerset 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 Somerset County (30512 Prince William Street, Princess Anne, MD 21853). 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 Somerset 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 Somerset County are expunged through the court where the case was heard (District Court of MD for Somerset 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 Somerset County, Maryland?
After arrest in Somerset 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 Somerset County (30512 Prince William Street, Princess Anne, MD 21853). Felonies go to Somerset 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 Somerset 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 Somerset 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 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 to build the strongest possible defense.
Learn more about our services: Criminal Defense Lawyer Salisbury (hub page). Explore related localities: Criminal Defense Lawyer Howard County, Criminal Defense Lawyer Calvert County, and Criminal Defense Lawyer Montgomery County.
Last updated: 2026-04-30