SBA Loan Fraud Lawyer Montgomery County, Maryland
SBA loan fraud in Montgomery County, Maryland, is prosecuted under federal law (18 U.S.C. § 1014) and carries penalties including up to 30 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County. Call (888) 437-7747 for consultation by appointment only.
Understanding SBA Loan Fraud Under Federal Law
SBA loan fraud involves knowingly making false statements or misrepresentations to obtain Small Business Administration (SBA) loans, including Paycheck Protection Program (PPP) loans. Under 18 U.S.C. § 1014, it is a federal crime to make false statements to influence the action of the SBA or any other federal agency. Conviction can result in fines and up to 30 years in federal prison. The case is typically investigated by the FBI or SBA Office of Inspector General and prosecuted in the U.S. District Court for the District of Maryland (Greenbelt Division).
Last verified: April 2026 | District Court of MD for Montgomery County | 18 U.S.C. § 1014
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience.
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Insider Knowledge: How SBA Loan Fraud Cases Are Handled in Montgomery County
In the U.S. District Court for the District of Maryland (Greenbelt Division), prosecutors routinely seek indictments from a federal grand jury. In our experience defending white-collar cases in Montgomery County, early intervention can sometimes lead to declination of prosecution. The government often relies on financial records and witness testimony.
- Do not speak to investigators without your attorney present.
- Preserve all loan documents, bank statements, and communications with lenders.
- Contact a white collar crime defense lawyer Montgomery County immediately.
- Your attorney will evaluate whether the government can prove intent to defraud.
- Negotiate with prosecutors for a favorable resolution, such as a deferred prosecution agreement.
In Montgomery County, SBA loan fraud carries severe federal penalties including imprisonment, fines, and restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| False Statement to SBA (18 U.S.C. § 1014) | Federal Felony | Up to 30 years | Up to $1,000,000 | None directly | Restitution, supervised release, asset forfeiture |
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | None directly | Restitution, supervised release, asset forfeiture |
| Conspiracy to Commit Fraud (18 U.S.C. § 371) | Federal Felony | Up to 5 years | Up to $250,000 | None directly | Restitution, supervised release |
Results may vary.
Why Choose Law Offices Of SRIS, P.C. for Your SBA 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 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 insight to your defense. We understand the details of federal fraud investigations and are committed to protecting your rights.
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Proven Results in Montgomery County
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County, including documented results in fraud-related cases. Our firm-wide record includes 4,739+ documented results across VA, MD, DC, NY and NJ, with a favorable-outcome rate above 93%. Results may vary.
We Are Here for You in Montgomery County
Our location in Rockville is near the District Court of MD for Montgomery County, with access via I-270, I-495, and Route 355. 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 SBA Loan Fraud 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 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 federal 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 federal law require prompt action.
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Last updated: 2026-04-30