Securities fraud in Anne Arundel County is a federal offense under 18 U.S.C. § 1348 carrying up to 25 years in federal prison; Law Offices Of SRIS, P.C. has extensive criminal defense experience in Anne Arundel County. The firm has 4,739+ documented results firm-wide across VA, MD, DC, NY and NJ.
Securities Fraud Lawyer Anne Arundel County, Maryland
Federal securities fraud, codified at 18 U.S.C. § 1348, prohibits any scheme to defraud investors or obtain money or property through material misrepresentations in connection with securities transactions. This statute covers insider trading, market manipulation, and false statements to investors. A conviction under 18 U.S.C. § 1348 carries a maximum penalty of 25 years imprisonment, fines, and mandatory restitution. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience. Last verified: April 2026 | District Court of MD for Anne Arundel County | Maryland Courts
For the full text of federal securities fraud statutes, see 18 U.S.C. § 1348 (Cornell LII — official site). For Maryland-specific criminal procedures, see District Court of MD for Anne Arundel County (Maryland Courts — official site).
In the District Court of MD for Anne Arundel County, prosecutors routinely seek pretrial detention for securities fraud defendants due to flight risk and financial resources. We have observed that early engagement with the U.S. Attorney’s Office before indictment can materially affect bail conditions and potential plea terms.
- Do not discuss the case with anyone except your attorney.
- Preserve all relevant documents and electronic records.
- Contact a federal criminal defense attorney immediately.
- Attend all court appearances at the U.S. District Court for the District of Maryland.
- Comply with all pretrial release conditions set by the court.
- Prepare for potential grand jury subpoenas or testimony.
In Anne Arundel County, securities fraud carries a maximum penalty of 25 years in federal prison, fines up to $5 million for individuals, and mandatory restitution to victims.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Securities Fraud (18 U.S.C. § 1348) | Federal Felony | Up to 25 years | Up to $5 million (individuals) | Loss of professional licenses (e.g., securities, real estate) | Restitution, asset forfeiture, supervised release up to 5 years |
| Insider Trading (15 U.S.C. § 78ff) | Federal Felony | Up to 20 years | Up to $5 million (individuals) | Loss of securities licenses | Restitution, asset forfeiture, SEC civil penalties |
Results may vary.
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 in Anne Arundel County, including handling complex federal securities fraud cases.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Anne Arundel County. 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.
Our location in Rockville is approximately 30 miles from the District Court of MD for Anne Arundel County, with access via I-97 and I-695. Securities fraud lawyer near Anne Arundel County. Serving the communities of Annapolis, Glen Burnie, Severna Park, Crofton, Odenton, Pasadena, Arnold, Gambrills, Millersville. 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 Securities Fraud in Anne Arundel County
What is Probation Before Judgment (PBJ) in Anne Arundel 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 Anne Arundel County (251 Rowe Boulevard, Annapolis, MD 21401). 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 Anne Arundel 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 Anne Arundel County are expunged through the court where the case was heard (District Court of MD for Anne Arundel 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 Anne Arundel County, Maryland?
After arrest in Anne Arundel 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 Anne Arundel County (251 Rowe Boulevard, Annapolis, MD 21401). Felonies go to Anne Arundel 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 Anne Arundel 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 Anne Arundel 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 Virginia lawyer defend against securities fraud charges?
Defense strategies for securities fraud in Virginia 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. § 1348 to build the strongest possible defense.
What should I do if I am facing securities fraud charges in Virginia?
If facing securities fraud charges in Virginia, contact a federal criminal attorney 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.
For more information, visit our Maryland Criminal Defense Hub. Also serving Montgomery County and Prince George’s County. Related practice areas: DUI/DWI and Family Law.
Last verified: April 2026