Money laundering in Maryland is a federal offense under 18 U.S.C. § 1956, carrying penalties of up to 20 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience across Maryland, including documented case results in federal court. A Money Laundering Lawyer Maryland can help you handle these serious charges.
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 can result in up to 20 years of imprisonment, fines, and asset forfeiture. 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 clients facing these allegations.
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. § 1956
For the full text of the federal money laundering statute, visit the official U.S. Code: 18 U.S.C. § 1956 (Cornell LII — official U.S. Code). For Maryland-specific criminal procedure, see the Maryland Judiciary website: Maryland Courts (mdcourts.gov — official site).
In the U.S. District Court for the District of Maryland, prosecutors routinely rely on financial records and witness testimony to build money laundering cases. We have observed that early intervention can often prevent charges from being filed.
- Do not speak to investigators without your attorney present.
- Contact a Money Laundering Lawyer Maryland immediately.
- Preserve all financial records and communications.
- Do not destroy or alter any documents.
- Follow your attorney’s advice regarding court appearances.
- Consider the potential for pretrial diversion or plea negotiations.
In Maryland, money laundering under 18 U.S.C. § 1956 carries a maximum penalty of 20 years in federal prison, 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 involved | None directly, but may affect professional licenses | Asset forfeiture, supervised release, difficulty obtaining employment |
| 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 involved | None directly, but may affect professional licenses | Asset forfeiture, supervised release, difficulty obtaining employment |
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, operating under the tagline Advocacy Without Borders, has extensive experience in federal criminal defense, including money laundering cases in Maryland.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland, including documented case results in federal court. 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 in Baltimore, with access via I-270 and I-495. As a Money Laundering Lawyer Maryland, we serve clients throughout the state. 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.
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 Money Laundering Charges 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 can include up to 20 years in federal prison. A Money Laundering Lawyer Maryland can help you understand the charges and build a defense.
Can money laundering charges be defended in Maryland?
Yes. Defenses may include challenging the evidence of intent, lack of knowledge of the illegal source of funds, or procedural errors by law enforcement. A financial crime defense lawyer Maryland can evaluate your case and identify viable defense strategies.
What should I do if I am under investigation for money laundering in Maryland?
Do not speak to investigators without an attorney present. Contact a money laundering charge lawyer Maryland immediately to protect your rights. Preserve all relevant documents and evidence. The federal courts in Maryland have strict deadlines.
How does a money laundering charge affect my future in Maryland?
A conviction can result in lengthy prison sentences, asset forfeiture, and difficulty obtaining employment or housing. A Money Laundering Lawyer Maryland can work to minimize these consequences through negotiation or trial.
For more information about criminal defense in Maryland, visit our Criminal Defense Lawyer Maryland hub page. You may also find these pages useful: Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Montgomery County.
Last verified: April 2026. This page is regularly updated to reflect changes in the law.