SBA Loan Fraud Lawyer in Kent County, Maryland
SBA loan fraud in Kent County, Maryland, is a serious white-collar crime prosecuted under federal and state law, carrying potential penalties including imprisonment, fines, and restitution. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County, with 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ. Call (888) 437-7747 for a consultation by appointment only.
SBA loan fraud involves knowingly making false statements or misrepresentations to obtain or misuse funds from the U.S. Small Business Administration. Under federal law, 18 U.S.C. § 1014 prohibits false statements to influence loan actions, while Maryland law under Md. Code, Criminal Law Article (CR) addresses related fraud offenses. In Kent County, these charges are prosecuted at the District Court of MD for Kent County for misdemeanors or the Kent County Circuit Court for felonies. 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 allegations.
Last verified: April 2026 | District Court of MD for Kent County | Maryland Judiciary
For the official text of Maryland criminal statutes, see Md. Code, Criminal Law Article (CR) (Maryland General Assembly — official site). For federal SBA loan fraud statutes, see U.S. Attorney’s Office, District of Maryland (justice.gov — official site).
In the District Court of MD for Kent County, prosecutors routinely seek severe penalties for SBA loan fraud cases, often leveraging federal resources. We have observed that early engagement with a fraud charge defense lawyer Kent County can lead to more favorable outcomes.
- Do not speak to investigators without your attorney present.
- Preserve all loan documents and financial records.
- Contact a white collar crime defense lawyer Kent County immediately.
- Attend all court hearings at the District Court of MD for Kent County.
- Explore pretrial diversion or Probation Before Judgment (PBJ) options.
In Kent County, SBA loan fraud carries penalties ranging from misdemeanor to felony classifications, with incarceration up to 30 years for federal charges and fines up to $1,000,000.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| SBA Loan Fraud (Federal) | Felony | Up to 30 years | Up to $1,000,000 | Potential loss of professional licenses | Restitution, asset forfeiture, supervised release |
| False Statements (State) | Misdemeanor/Felony | Up to 5 years | Up to $10,000 | Possible suspension of business licenses | Probation, community service, restitution |
| Theft by Deception | Felony (over $1,500) | Up to 15 years | Up to $25,000 | Loss of professional licenses | Restitution, supervised probation |
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%. Our team includes Kristen M. Fisher, Former Maryland Assistant State’s Attorney, Of Counsel (independent attorney working with Law Offices Of SRIS, P.C.), who brings firsthand prosecutorial experience to your defense. We understand the details of SBA loan fraud cases and are committed to protecting your rights.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Kent County: firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ, with over 93% favorable outcomes. In Maryland, our results include dismissals, Nolle Prosequi, and Probation Before Judgment (PBJ) for clients facing serious charges. Results may vary.
Our location in Rockville is approximately 60 miles from the District Court of MD for Kent County (103 N. Cross Street, Chestertown, MD 21620), with access via Route 213 and Route 301. Serving the communities of Chestertown, Rock Hall, Galena, Millington, and Betterton. 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 SBA Loan Fraud in Kent County
What is Probation Before Judgment (PBJ) in Kent 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). 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.
Yes, PBJ avoids a formal conviction and can be expunged after 3 years.
Can I get my criminal record expunged in Kent 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 Kent County are expunged through the court where the case was heard (District Court of MD for Kent County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Yes, expungement is available for many dispositions in Kent County.
What happens after a criminal arrest in Kent County, Maryland?
After arrest in Kent 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 Kent County (103 N. Cross Street, Chestertown, MD 21620). Felonies go to Kent 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 Kent 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 Kent 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.
Yes, an attorney can help avoid a conviction through PBJ or dismissal.
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 Maryland law 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, visit our Criminal Defense Lawyer Salisbury hub page. You may also be interested in our Criminal Defense Lawyer Howard County or Criminal Defense Lawyer Calvert County pages.
Last updated: 2026-04-30