PPP Loan Fraud in Talbot County, Maryland, is a serious white collar crime that can lead to federal prosecution under 18 U.S.C. § 1344 (bank fraud) and 18 U.S.C. § 1014 (false statements to a financial institution). Law Offices Of SRIS, P.C.
PPP Loan Fraud Lawyer in Talbot County, Maryland
PPP Loan Fraud involves knowingly making false statements or misrepresentations to obtain Paycheck Protection Program loans, which are federally guaranteed under the CARES Act. In Maryland, such conduct is prosecuted under federal statutes including 18 U.S.C. § 1344 (bank fraud), 18 U.S.C. § 1014 (false statements to a financial institution), and 18 U.S.C. § 1349 (conspiracy to commit fraud). Conviction can result in up to 30 years in federal prison for bank fraud, plus fines and restitution. The District Court of MD for Talbot County handles initial appearances, while Talbot County Circuit Court may handle felony cases. 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 Talbot County | Maryland Courts — official site
For official statutory text, see 18 U.S.C. § 1344 (Bank Fraud) — Cornell LII and 18 U.S.C. § 1014 (False Statements) — Cornell LII. For Maryland-specific court procedures, visit the District Court of MD for Talbot County — Maryland Courts.
In the District Court of MD for Talbot County, prosecutors routinely pursue PPP Loan Fraud cases with aggressive charging. We have observed that early intervention is critical to negotiate a favorable resolution, such as a PBJ or dismissal.
- Contact a PPP Loan Fraud Lawyer in Talbot County immediately after an arrest or investigation.
- Do not discuss your case with anyone except your attorney.
- Preserve all loan documents, bank records, and communications.
- Attend all court hearings at District Court of MD for Talbot County (108 N. Washington Street, Easton, MD 21601).
- Work with your attorney to negotiate a PBJ or dismissal.
- Seek expungement after resolution if eligible.
In Talbot County, PPP Loan Fraud carries severe penalties under federal law, including up to 30 years in prison for bank fraud.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A | Restitution, asset forfeiture, supervised release |
| False Statements (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A | Restitution, asset forfeiture, supervised release |
| Conspiracy to Commit Fraud (18 U.S.C. § 1349) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A | Restitution, asset forfeiture, supervised release |
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 Kristen M. Fisher, Former Maryland Assistant State’s Attorney, who brings firsthand prosecutorial experience to every case. We have handled numerous fraud cases in Talbot County, including PPP Loan Fraud, wire fraud, and bank fraud.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Talbot County: 92 documented results in Theft/Fraud/Property cases, with 59 dismissals or not guilty, 28 reduced or amended — a favorable-outcome rate of 95%.
Results may vary.
Our location in Rockville, MD is approximately 80 miles from District Court of MD for Talbot County, with access via Route 50 and Route 33. We serve as a PPP Loan Fraud Lawyer near Talbot County. Serving the communities of Easton, St. Michaels, Oxford, Trappe, Tilghman 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 Talbot 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 Talbot County (108 N. Washington Street, Easton, MD 21601). 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 Talbot 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 Talbot County are expunged through the court where the case was heard (District Court of MD for Talbot 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 Talbot County, Maryland?
After arrest in Talbot 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 Talbot County (108 N. Washington Street, Easton, MD 21601). Felonies go to Talbot 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 Talbot 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 Talbot 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.
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.
For more information, visit our Criminal Defense Lawyer Salisbury page. You may also be interested in Criminal Defense Lawyer Howard County or Criminal Defense Lawyer Calvert County. For related practice areas, see Criminal Defense Lawyer Montgomery County.
Last verified: April 2026