Criminal Fraud

• Fraud generally refers to misrepresentation that causes damages to another individual or entity, according to Expertlaw.com. While fraud occurs in various areas of society, common examples of the crime are welfare and Medicare fraud. The statute of limitations for prosecuting these types of fraud in Maryland is three years, according to Findlaw.com.
  
  

Civil Action

• Under Maryland law, the statute if limitations for a civil action against a party (individual or entity) for fraud is three years, according to the Expertlaw.com website. However, there may be exceptions to standard statute of limitations periods that apply to particular situations; therefore, it is recommended that concerned individuals consult with an attorney to verify the statute -- or time limit -- for each case.
  
  

Expiration of Statute of Limitations

• When the statutory period for fraud expires, a person can no longer be charged with the crime. In a civil action, an injured party loses the right to file a lawsuit seeking monetary damages or other relief, according to Expertlaw.com. For this reason, it is important to consult with an attorney when seeking legal recourse against an individual or entity.