Money laundering in Prince George’s County, Maryland is a serious financial crime prosecuted under federal and state law. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County. A conviction under 18 U.S.C. § 1956 can carry up to 20 years in federal prison. You need a Money Laundering Lawyer Prince Georges County who understands the details of financial crime defense.
Money Laundering Lawyer in Prince George’s County, Maryland
Money laundering involves concealing the origins of illegally obtained money, often through a series of transactions. Under federal law, 18 U.S.C. § 1956 prohibits financial transactions involving proceeds from specified unlawful activities. In Maryland, state law also criminalizes money laundering under Md. Code, Criminal Law Article. A conviction can result in severe penalties, including imprisonment and asset forfeiture. 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 | District Court of MD for Prince George’s County | Maryland Courts
For the full text of the federal money laundering statute, see 18 U.S.C. § 1956 (U.S. Department of Justice — official site). For Maryland state law, see Md. Code, Criminal Law Article (Maryland General Assembly — official site).
In the District Court of MD for Prince George’s County, prosecutors routinely seek asset forfeiture in money laundering cases. We have observed that early intervention can prevent the freezing of bank accounts. A financial crime defense lawyer Prince George’s County must act quickly to protect your assets.
- Do not discuss your case with anyone except your attorney.
- Preserve all financial documents and communications.
- Contact a money laundering charge lawyer Prince George’s County immediately.
- Attend all court hearings at the District Court of MD for Prince George’s County.
- Work with your attorney to explore defense strategies.
In Prince George’s County, money laundering carries significant penalties under federal and state law.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering (Federal) | Felony | Up to 20 years | Up to $500,000 or twice the value of the property | None | Asset forfeiture, supervised release |
| Money Laundering (State) | Felony | Up to 10 years | Up to $100,000 | None | Asset forfeiture, restitution |
Results may vary.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ with a favorable-outcome rate above 93%. Results may vary.
Our location in Rockville is approximately 20 miles from the District Court of MD for Prince George’s County, with access via I-495 and I-95. We serve as a money laundering lawyer near Prince George’s County. 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.
199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850
Phone: (888) 437-7747 | Local: (888)-437-7747
By appointment only.
Frequently Asked Questions About Money Laundering Charges in Prince George’s County
What is Probation Before Judgment (PBJ) in Prince George’s County, Maryland?
Yes. 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). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Can I get my criminal record expunged in Prince George’s County, Maryland?
Yes. 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). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
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. Bail set by District Court commissioner at initial appearance; Maryland permits pretrial release on personal recognizance, bail, or conditions of release; bail review hearing in District Court within 24 hours if detained; public defender eligibility based on income; court costs: approximately $22.50-$55. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Do I need a lawyer for a misdemeanor in Prince George’s County, Maryland?
Yes. 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. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. Contact SRIS at (888) 437-7747.
How does a Maryland lawyer defend against conspiracy to commit money laundering charges?
Defense strategies for conspiracy to commit money laundering in Maryland may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under 18 U.S.C. § 1956(h) to build the strongest possible defense.
Learn more about our Criminal Defense Lawyer Maryland services. We also serve Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Montgomery County.
Last verified: April 2026. This page was updated to reflect current laws and firm data.