Maryland PPP Fraud Lawyer

If you are in Maryland and have been contacted by federal investigators or accused of Paycheck Protection Program (PPP) fraud, you are likely worried about what comes next. This is where a Maryland PPP fraud lawyer can step in to help guide you through the legal process and stand up for your rights.

Federal fraud cases are complex. From audits to subpoenas, these investigations move fast and carry significant penalties. That is why working with a knowledgeable attorney at our firm can make a real difference. A private defense lawyer with experience in federal white-collar cases can help you understand the allegations you are facing, explore your legal options, and build a strategy that reflects your situation.

What Do PPP Fraud Charges Typically Involve?

The PPP was designed to provide emergency funding to small businesses, but federal agencies are now aggressively investigating how those funds were used. PPP fraud charges often revolve around claims that someone submitted false information to secure a loan or misused the funds once they received them.

Some of the most common allegations include:

• Inflating payroll numbers to qualify for a larger loan
• Claiming nonexistent employees or business expenses
• Using funds for personal purchases
• Submitting multiple applications under different business names
• Failing to use at least 60% of the funds on payroll as required

In Maryland, these cases are typically prosecuted under federal laws like wire fraud (18 U.S.C. § 1343), false statements to a bank (18 U.S.C. § 1014), or conspiracy (18 U.S.C. § 371). The penalties can be severe, including hefty fines and even prison time. Beyond that, there may be civil consequences under the False Claims Act, which allows the government to seek repayment and additional penalties.

Because these are federal charges, cases usually play out in federal court. That is a different world from the state court, which has different rules, procedures, and expectations. Having a lawyer who understands both the federal system and the local legal environment in Maryland is essential when facing PPP fraud charges.

Building a Strong Defense With the Right Legal Guidance

Every PPP fraud case is different, so the first step in building a defense is taking a close look at the facts. An experienced PPP fraud defense lawyer in Maryland can carefully examine the accusations made against you. Then, depending on the details, your defense might involve:

• Showing you lacked intent to commit fraud
• Explaining errors made by a third-party advisor or lender
• Demonstrating compliance with the loan’s terms
• Highlighting gaps in the government’s evidence
• Challenging how the investigation was handled

In some situations, we can engage with prosecutors to clarify misunderstandings, seek a resolution, or pursue alternative outcomes such as a settlement or deferred prosecution agreement. Acting early and with the right legal support can often make a meaningful difference in the direction and outcome of the case.

Speak With a Maryland PPP Fraud Attorney Today

If you are dealing with PPP fraud allegations, now is the time to get help. A Maryland PPP fraud lawyer can explain your rights, answer your questions, and help you move forward with clarity and confidence. You do not have to face this alone.

Whether you are under investigation or have already been charged, having someone in your corner who understands what you are up against can be empowering. Contact Price Benowitz today to get the support and guidance you need to protect yourself and your future.