Federal white collar crime charges in Prince George’s County, Maryland are prosecuted under the Federal Criminal Code (18 U.S.C.) and carry severe penalties including lengthy prison sentences, substantial fines, and asset forfeiture. Law Offices Of SRIS, P.C. — Advocacy Without Borders — has extensive criminal defense experience in federal courts. Mr. Sris, former prosecutor, founded the firm in 1997.
Federal White Collar Crime Lawyer in Prince Georges County, Maryland
Federal white collar crimes encompass a broad range of non-violent offenses involving fraud, deception, or financial misconduct. These crimes are prosecuted under various sections of the Federal Criminal Code (18 U.S.C.), including 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), and conspiracy to commit fraud (18 U.S.C. § 371). The U.S. Attorney’s Office for the District of Maryland, with divisions in Baltimore and Greenbelt, prosecutes these cases. Federal white collar crime charges carry mandatory minimum sentences, substantial fines, and restitution orders. Unlike state court, there is no federal parole. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. 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 the full text of federal criminal statutes, see U.S. Attorney’s Office — District of Maryland (justice.gov — official site) and Federal Sentencing Guidelines (uscourts.gov — official site).
In the U.S. District Court for the District of Maryland, federal prosecutors routinely seek indictments through grand juries before defendants are even aware of the investigation. We have observed that early intervention by a Federal White Collar Crime Lawyer Prince Georges County can often prevent charges from being filed or significantly reduce potential penalties. The government typically builds its case through subpoenas, witness interviews, and document reviews before making any arrests.
- Do not speak to investigators or agents without your attorney present.
- Preserve all documents, emails, and financial records — do not delete anything.
- Contact a federal white collar crime lawyer near me Prince George’s County immediately upon learning of an investigation.
- Understand that federal grand jury subpoenas require a response — your attorney can handle this.
- Evaluate whether a pre-indictment resolution is possible with the U.S. Attorney’s Office.
- Prepare for potential asset forfeiture issues and restitution demands.
In Prince George’s County, federal white collar crime carries penalties ranging from probation to decades in federal prison, with fines up to $250,000 or more per count, mandatory restitution, and asset forfeiture under the Federal Criminal Code (18 U.S.C.) and Federal Sentencing Guidelines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | None directly | Restitution; asset forfeiture; supervised release |
| Mail Fraud (18 U.S.C. § 1341) | Federal Felony | Up to 20 years | Up to $250,000 | 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 | None directly | Restitution; asset forfeiture; supervised release |
| 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.
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%. The firm has handled numerous federal white collar crime cases, including matters involving wire fraud, bank fraud, money laundering, and conspiracy charges. Mr. Sris’s background in accounting and information systems provides a unique advantage in analyzing complex financial evidence. The firm’s commitment to “Advocacy Without Borders” means clients receive dedicated representation regardless of the complexity or jurisdiction of their case.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County and across Maryland. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ with over 93% favorable outcomes. Results may vary. Case results depend on a variety of factors unique to each case.
Our location in Rockville is approximately 20 miles from the U.S. District Court for the District of Maryland (Greenbelt Division), with access via I-495 and I-95. If you are seeking an affordable federal white collar crime lawyer Prince George’s County, contact us today. Serving the communities of Upper Marlboro, Bowie, College Park, Laurel, Hyattsville, Greenbelt, Largo, Fort Washington, Lanham, Clinton, Capitol Heights, Oxon Hill, and Suitland. 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 Prince George’s County
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. Cases are prosecuted under the Federal Criminal Code (18 U.S.C.) and Federal Sentencing Guidelines at the U.S. District Court for the District of Maryland.
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole.
What is Probation Before Judgment (PBJ) in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). After probation, PBJ cases can be expunged (3-year waiting period).
PBJ is a Maryland disposition where the judge places you on probation instead of entering a guilty verdict.
Can I get my criminal record expunged in Prince George’s 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 Prince George’s County are expunged through the court where the case was heard (District Court of MD for Prince George’s County).
Yes, Maryland allows expungement for acquittals, dismissals, Nolle Prosequi, Stet, PBJ, and many non-violent convictions.
What happens after a criminal arrest in Prince George’s County, Maryland?
After arrest in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). Felonies go to Prince George’s County Circuit Court.
After arrest, you will have an initial appearance before a District Court commissioner who sets bail.
Do I need a lawyer for a misdemeanor in Prince George’s 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 Prince George’s County can negotiate PBJ (no conviction on record) or dismissal.
Yes, many Maryland misdemeanors carry significant penalties, and an attorney can negotiate PBJ or dismissal.
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Last verified: April 2026 | Page generated: 2026-04-28