Federal white collar crimes in Maryland are prosecuted under 18 U.S.C. and carry severe penalties including lengthy imprisonment, substantial fines, and asset forfeiture. Law Offices Of SRIS, P.C. has extensive criminal defense experience across Maryland. The U.S. District Court for the District of Maryland handles these cases. Call (888) 437-7747 for consultation by appointment.
Federal White Collar Crime Lawyer in Maryland
Federal white collar crimes encompass a range of non-violent offenses involving fraud, deceit, or financial misconduct. Under 18 U.S.C., these include wire fraud (18 U.S.C. § 1343), mail fraud (18 U.S.C. § 1341), bank fraud (18 U.S.C. § 1344), securities fraud (18 U.S.C. § 1348), money laundering (18 U.S.C. § 1956), embezzlement (18 U.S.C. § 656), and conspiracy to commit fraud (18 U.S.C. § 371). The U.S. Attorney’s Office for the District of Maryland prosecutes these cases at the U.S. District Court for the District of Maryland, with divisions in Baltimore and Greenbelt. Federal sentencing guidelines apply, often including mandatory minimums and no parole. 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 | U.S. District Court for the District of Maryland | USAO District of Maryland (justice.gov)
For official federal statutes and guidelines, consult the following government sources:
In the U.S. District Court for the District of Maryland, federal prosecutors routinely use grand jury subpoenas and search warrants early in white collar investigations. We have observed that clients who engage counsel before indictment often secure more favorable outcomes.
- Do not speak to federal agents without your lawyer present.
- Preserve all documents and digital evidence.
- Contact a federal white collar crime lawyer immediately.
- Review the indictment or target letter with your attorney.
- Prepare for arraignment at the U.S. District Court.
In Maryland, federal white collar crimes carry penalties under 18 U.S.C. including imprisonment, fines, restitution, and asset forfeiture. Federal sentencing guidelines apply with no parole.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years (30 years if affects financial institution) | Up to $250,000 or more | None directly | Restitution, asset forfeiture, supervised release |
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | None directly | Restitution, asset forfeiture, supervised release |
| Money Laundering (18 U.S.C. § 1956) | Federal Felony | Up to 20 years | Up to $500,000 or twice the value | None directly | Asset forfeiture, supervised release |
| Embezzlement (18 U.S.C. § 656) | Federal Felony | Up to 30 years | Up to $1,000,000 | None directly | Restitution, asset forfeiture, supervised release |
Results may vary. Case results depend on a variety of factors unique to each case.
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%. The firm has extensive criminal defense experience handling federal white collar crime cases in Maryland, including fraud, embezzlement, money laundering, and conspiracy charges. Mr. Sris personally oversees all federal criminal matters, applying his background in accounting and information systems to complex financial cases.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland. Firm-wide across VA, MD, DC, NY and NJ, the firm has 4,739+ documented results with a favorable-outcome rate above 93%. Results may vary. Case results depend on a variety of factors unique to each case.
Our location in Rockville is approximately 45 miles from the U.S. District Court for the District of Maryland (Baltimore Division), with access via I-270 and I-95. For the Greenbelt Division, access is via I-495 and the Baltimore-Washington Parkway.
Federal white collar crime lawyer near me Maryland: Serving clients throughout Maryland, including Baltimore, Rockville, Silver Spring, Columbia, Annapolis, Frederick, and all counties.
Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Potomac, Bowie, College Park, Upper Marlboro, Columbia, Annapolis, Frederick, Towson, Baltimore, Waldorf, and all Maryland jurisdictions.
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 Federal White Collar Crime in Maryland
What is a federal white collar crime in Maryland?
Federal white collar crimes in Maryland include fraud, embezzlement, money laundering, bribery, and conspiracy under 18 U.S.C. These cases are prosecuted by the U.S. Attorney’s Office for the District of Maryland at the U.S. District Court for the District of Maryland.
Do I need a federal white collar crime lawyer in Maryland?
Yes, immediately. Federal white collar crime charges carry severe penalties under federal sentencing guidelines, including mandatory minimums and asset forfeiture. State-court experience does not translate. Early engagement before indictment materially affects outcomes. Law Offices Of SRIS, P.C. — (888) 437-7747, by appointment only.
Yes, you need a federal white collar crime lawyer in Maryland immediately. Federal cases carry severe penalties and require specialized defense.
What are the penalties for federal white collar crimes in Maryland?
Penalties vary by offense. Fraud can carry up to 30 years imprisonment. Embezzlement up to 10 years. Money laundering up to 20 years. Fines up to $500,000 or more. Restitution and asset forfeiture are common. Federal sentencing guidelines apply with no parole.
How can I find an affordable federal white collar crime lawyer in Maryland?
Law Offices Of SRIS, P.C. offers consultation by appointment at (888) 437-7747. The firm provides experienced federal white collar crime defense with payment plans available. Call 24/7 to discuss your case and fee options.
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Last verified: April 2026
Attorney responsible for this advertising: Mr. Sris.
Case results depend on a variety of factors unique to each case.