Facing money laundering charges in Prince George’s County, Maryland, carries severe penalties under Md. Code, Criminal Law Article, including up to 20 years in prison and substantial fines. Law Offices Of SRIS, P.C. — Advocacy Without Borders — has extensive criminal defense experience in Prince George’s County. You need a Money Laundering Lawyer Prince Georges County who understands the local courts and prosecution strategies.
Money Laundering Lawyer in Prince George’s County, Maryland
Money laundering in Maryland is defined under Md. Code, Criminal Law Article, § 9-101 et seq. The statute prohibits engaging in financial transactions with proceeds from specified unlawful activities, including drug trafficking, fraud, and organized crime. A conviction can result in up to 20 years of incarceration and fines up to $500,000 or twice the value of the property involved. The District Court of MD for Prince George’s County handles initial appearances, while Prince George’s County Circuit Court presides over felony trials. 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 Prince George’s County | Maryland General Assembly — official site
For the full text of Maryland’s money laundering statute, visit Md. Code, Criminal Law Article § 9-101 (Maryland General Assembly — official site). For court procedures and filing information, see District Court of MD for Prince George’s County (Maryland Courts — official site).
In the District Court of MD for Prince George’s County, prosecutors routinely seek enhanced penalties for money laundering cases involving cross-border transactions or ties to organized crime. We have observed that the State’s Attorney for Prince George’s County prioritizes financial crime cases, often requesting high bail amounts at initial appearances.
- Step 1: Do not discuss your case with anyone except your attorney. Statements to law enforcement can be used against you.
- Step 2: Preserve all financial records, bank statements, and transaction documents. These are critical for building a defense.
- Step 3: Contact a Money Laundering Lawyer Prince Georges County immediately to assess the charges and potential defenses.
- Step 4: Attend all court hearings at the District Court of MD for Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772).
- Step 5: Work with your attorney to explore pretrial options, including bail reduction, discovery, and plea negotiations.
In Prince George’s County, money laundering carries penalties including up to 20 years in prison and fines up to $500,000 or twice the value of the property involved.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering (Transaction) | Felony | Up to 20 years | Up to $500,000 or twice the value of property | Potential professional license suspension | Asset forfeiture, supervised release, restitution |
| Money Laundering (Conspiracy) | Felony | Up to 20 years | Up to $500,000 or twice the value of property | Potential professional license suspension | Asset forfeiture, supervised release, restitution |
Results may vary.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County, with firm-wide documented results exceeding 4,739 cases across VA, MD, DC, NY and NJ, and a favorable-outcome rate above 93%. While specific locality-level case counts for Prince George’s County are not available, the firm’s track record demonstrates a commitment to achieving favorable outcomes for clients facing serious charges, including money laundering. Results may vary.
Our location in Rockville, MD is approximately 25 miles from the District Court of MD for Prince George’s County, with access via I-495 and I-95. If you need a financial crime defense lawyer Prince George’s County, we are here to help. 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. — 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 Criminal Defense 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 money laundering charge lawyer Prince George’s County 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 services: Criminal Defense Lawyer Salisbury (hub page). Explore related pages: Criminal Defense Lawyer Howard County, Criminal Defense Lawyer Calvert County, Criminal Defense Lawyer Montgomery County.