Federal white collar crimes encompass a range of non-violent offenses involving fraud, deceit, or financial misconduct, prosecuted under the Federal Criminal Code (18 U.S.C.). Common charges include wire fraud (18 U.S.C. § 1343), mail fraud (18 U.S.C. § 1341), bank fraud (18 U.S.C. § 1344), securities fraud, money laundering (18 U.S.C. § 1956), and conspiracy to commit fraud (18 U.S.C. § 371). These offenses are investigated by federal agencies such as the FBI, IRS-CI, and HSI, and are prosecuted by the U.S. Attorney’s Office for the District of Maryland. A Federal White Collar Crime Lawyer Prince Georges County can help you understand the specific statutes and potential defenses applicable to your case.
Last verified: April 2026 | U.S. District Court for the District of Maryland | USAO District of Maryland
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., ‘Advocacy Without Borders,’ brings 120+ years combined legal experience.
For official statutory text, consult the Federal Criminal Code (18 U.S.C.) (Cornell LII — official site) and the U.S. Attorney’s Office for the District of Maryland (justice.gov — official site).
In the U.S. District Court for the District of Maryland, prosecutors routinely seek indictments through the federal grand jury process. We have observed that early intervention can often lead to more favorable outcomes, including declinations or reduced charges.
- Do not speak to investigators without your attorney present.
- Preserve all documents and electronic records.
- Contact a Federal White Collar Crime Lawyer Prince Georges County immediately.
- Understand the grand jury process and your rights.
- Prepare for arraignment and pretrial motions.
- Consider potential plea negotiations or trial strategies.
In Prince George’s County, federal white collar crime carries penalties that include imprisonment, fines, restitution, and asset forfeiture, with mandatory minimums for certain offenses.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Wire Fraud (18 U.S.C. § 1343) | Felony | Up to 20 years | Up to $250,000 or more | None directly | Restitution, asset forfeiture, supervised release |
| Mail Fraud (18 U.S.C. § 1341) | Felony | Up to 20 years | Up to $250,000 or more | None directly | Restitution, asset forfeiture, supervised release |
| Bank Fraud (18 U.S.C. § 1344) | Felony | Up to 30 years | Up to $1,000,000 | None directly | Restitution, asset forfeiture, supervised release |
| Money Laundering (18 U.S.C. § 1956) | Felony | Up to 20 years | Up to $500,000 or twice the value | None directly | Asset forfeiture, supervised release |
| Conspiracy to Commit Fraud (18 U.S.C. § 371) | 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, ‘Advocacy Without Borders,’ has extensive criminal defense experience in Prince George’s County. Mr. Sris personally handles complex federal white collar crime cases, leveraging his background in accounting and information systems to analyze financial evidence.
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 U.S. District Court for the District of Maryland (Greenbelt Division), with access via I-495 and I-95. If you are searching for a federal white collar crime lawyer near me Prince George’s County, we serve 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 heard in the U.S. District Court for the District of Maryland under the Federal Criminal Code (18 U.S.C.).
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).
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).
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.
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.
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Last updated: 2026-04-28
Results may vary. Case results depend on a variety of factors unique to each case. Attorney responsible for this advertising: Mr. Sris.