Tax fraud in Montgomery County, Maryland carries severe penalties under federal and state law, including potential imprisonment and substantial fines. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County. A Tax Fraud Lawyer Montgomery County can help you handle the details of tax fraud allegations. Call (888) 437-7747 for a consultation by appointment.
Tax Fraud Lawyer Montgomery County, Maryland
Tax fraud involves willfully evading taxes or making false statements on tax returns, which is a felony under 26 U.S.C. § 7201 (federal) and Md. Code, Criminal Law Article (CR). In Montgomery County, tax fraud cases are prosecuted in the District Court of MD for Montgomery County (misdemeanor) or Montgomery County Circuit Court (felony). Penalties can include up to 5 years in federal prison and fines up to $250,000 for individuals. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., “Advocacy Without Borders,” brings 120+ years combined legal experience to every case.
Last verified: April 2026 | District Court of MD for Montgomery County | Maryland Courts Official Site
For official tax fraud statutes, see: 26 U.S.C. § 7201 (Cornell LII — official site) and U.S. Department of Justice Tax Division (justice.gov).
In the District Court of MD for Montgomery County, prosecutors routinely seek enhanced penalties for tax fraud involving substantial sums. We have observed that early intervention can often lead to favorable resolutions, such as deferred prosecution agreements.
- Do not speak to investigators without a lawyer present.
- Preserve all financial documents and tax records.
- Contact a fraud charge defense lawyer Montgomery County immediately.
- Review the evidence and identify procedural defenses.
- Negotiate with prosecutors for a plea or dismissal.
- Prepare for trial if necessary.
In Montgomery County, tax fraud carries penalties ranging from misdemeanor to felony, with incarceration up to 5 years and fines up to $250,000.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Tax Evasion (Federal) | Felony | Up to 5 years | Up to $250,000 | None | Probation, restitution, asset forfeiture |
| False Tax Return (Federal) | Felony | Up to 3 years | Up to $250,000 | None | Probation, restitution |
| Maryland Tax Fraud | Misdemeanor/Felony | Up to 5 years | Up to $100,000 | None | Probation, restitution, loss of professional license |
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%. Our team includes former prosecutors and experienced defense attorneys who understand the details of tax fraud cases.
Law Offices Of SRIS, P.C. has 21 documented results in Montgomery County: 5 dismissed or not guilty, 28 reduced or amended — a favorable-outcome rate of 95%. Results may vary. Case results depend on a variety of factors unique to each case.
Our location in Rockville is approximately 2 miles from the District Court of MD for Montgomery County, with access via I-270 and Route 355. Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, and Chevy Chase. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Our location: 199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850. By appointment only.
Frequently Asked Questions About Tax Fraud in Montgomery County
What is Probation Before Judgment (PBJ) in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). After probation, PBJ cases can be expunged (3-year waiting period).
Can I get my criminal record expunged in Montgomery 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 Montgomery County are expunged through the court where the case was heard (District Court of MD for Montgomery County).
What happens after a criminal arrest in Montgomery County, Maryland?
After arrest in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). Felonies go to Montgomery County Circuit Court.
Do I need a lawyer for a misdemeanor in Montgomery 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 Montgomery County can negotiate PBJ (no conviction on record) or dismissal.
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.
Learn more about our services: Criminal Defense Lawyer Maryland. Also serving Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Calvert County.
Last verified: April 2026