Money laundering in Maryland is a federal offense under 18 U.S.C. § 1956, carrying up to 20 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland, including documented results in federal criminal cases. A Money Laundering Lawyer Maryland can help you handle the U.S. District Court for the District of Maryland.
Money Laundering Lawyer in Maryland
Money laundering is defined under 18 U.S.C. § 1956 as engaging in financial transactions involving the proceeds of specified unlawful activity, with the intent to conceal the nature, location, source, ownership, or control of those proceeds. The statute also covers transactions designed to avoid reporting requirements under federal law. A conviction under 18 U.S.C. § 1956 carries up to 20 years imprisonment, fines up to $500,000 or twice the value of the property involved, and mandatory asset forfeiture. The U.S. District Court for the District of Maryland, with divisions in Baltimore and Greenbelt, prosecutes these cases. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., “Advocacy Without Borders,” brings 120+ years combined legal experience to defend against money laundering charges in Maryland.
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. § 1956 (Cornell LII)
For the full text of the federal money laundering statute, visit: 18 U.S.C. § 1956 (U.S. Department of Justice — official site).
For information on federal sentencing guidelines for money laundering, visit: U.S. Sentencing Commission Guidelines (official site).
In the U.S. District Court for the District of Maryland, prosecutors routinely rely on financial records, bank statements, and wire transfer data to build money laundering cases. We have observed that federal agents often focus on structuring transactions to evade reporting requirements under 31 U.S.C. § 5324.
- Contact a Money Laundering Lawyer Maryland immediately upon learning of an investigation.
- Do not discuss the case with anyone except your attorney.
- Preserve all financial records, communications, and documents.
- Review the indictment with your lawyer to identify potential defenses.
- Develop a strategy that may include challenging evidence or negotiating with prosecutors.
- Prepare for trial in the U.S. District Court for the District of Maryland if necessary.
In Maryland, money laundering under 18 U.S.C. § 1956 carries up to 20 years in federal prison, substantial fines, and asset forfeiture.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering (18 U.S.C. § 1956) | Federal Felony | Up to 20 years | Up to $500,000 or twice the value of the property | N/A (federal offense) | Asset forfeiture; supervised release; no parole |
| Conspiracy to Commit Money Laundering (18 U.S.C. § 1956(h)) | Federal Felony | Up to 20 years | Up to $500,000 or twice the value of the property | N/A (federal offense) | Asset forfeiture; supervised release; no parole |
Results may vary.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland, including documented results in federal criminal cases. 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.
Our location in Rockville, Maryland is approximately 30 miles from the U.S. District Court for the District of Maryland (Greenbelt Division), with access via I-270 and I-495. A money laundering lawyer near Maryland can provide representation in federal court. Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Potomac, Bowie, College Park, Upper Marlboro, Columbia, Annapolis, Frederick, Towson, and Baltimore. 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 | Local: (888)-437-7747
By appointment only.
Frequently Asked Questions About Money Laundering in Maryland
What is money laundering under federal law?
Money laundering under 18 U.S.C. § 1956 involves financial transactions designed to conceal the proceeds of illegal activity. Penalties include up to 20 years in federal prison. The U.S. District Court for the District of Maryland prosecutes these cases.
What are the penalties for money laundering in Maryland?
Under 18 U.S.C. § 1956, money laundering carries up to 20 years imprisonment, fines up to $500,000 or twice the value of the property, and asset forfeiture. Federal sentencing guidelines apply, and there is no parole in the federal system.
Can money laundering charges be reduced or dismissed in Maryland?
Yes. Defense strategies may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced financial crime defense lawyer Maryland can evaluate the specific facts to build the strongest possible defense.
Do I need a lawyer for a money laundering charge in Maryland?
Yes. Money laundering is a federal felony with severe penalties. A money laundering charge lawyer Maryland can help handle the U.S. District Court for the District of Maryland, negotiate plea agreements, and protect your rights. Contact SRIS, P.C. at (888) 437-7747.
What should I do if I am facing money laundering charges in Maryland?
Contact a Money Laundering Lawyer Maryland immediately. Do not discuss the case with anyone except your lawyer. Preserve all relevant documents and evidence. The statute of limitations and court deadlines under federal law require prompt action.
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Last verified: April 2026