Money laundering in Anne Arundel County is a serious financial crime under 18 U.S.C. § 1956 and Md. Code, Criminal Law Article, carrying penalties of up to 20 years in federal prison and substantial fines. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Anne Arundel County. A Money Laundering Lawyer Anne Arundel County can help you handle these complex charges.
Money Laundering Lawyer in Anne Arundel County, Maryland
Money laundering involves the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses. Under federal law, 18 U.S.C. § 1956 prohibits financial transactions involving the proceeds of specified unlawful activity. Under Maryland law, Md. Code, Criminal Law Article, criminalizes money laundering as a felony. A conviction can result in up to 20 years in federal prison, 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.
Last verified: April 2026 | District Court of MD for Anne Arundel County | Maryland General Assembly
For the official text of the federal money laundering statute, see 18 U.S.C. § 1956 (U.S. Department of Justice — official site). For Maryland’s criminal code, see Md. Code, Criminal Law Article (Maryland General Assembly — official site).
In the District Court of MD for Anne Arundel County, prosecutors routinely seek pretrial detention in money laundering cases due to the financial nature of the offense and perceived flight risk. We have observed that early engagement with a money laundering charge lawyer Anne Arundel County can significantly affect bail outcomes and case strategy.
- Do not discuss the case with anyone except your attorney.
- Preserve all financial records and transaction documents.
- Contact a financial crime defense lawyer Anne Arundel County immediately.
- Attend all scheduled court hearings at the District Court of MD for Anne Arundel County.
- Review all defense options, including challenging the evidence or negotiating a plea.
- Consider the implications of a federal versus state prosecution.
In Anne Arundel County, money laundering carries penalties including up to 20 years in federal prison, substantial fines, and asset forfeiture.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering (Federal) | Felony | Up to 20 years | Up to $500,000 or twice the value of the property involved | N/A | Asset forfeiture, supervised release, loss of professional licenses |
| Money Laundering (Maryland) | Felony | Up to 10 years | Up to $100,000 | N/A | Asset forfeiture, restitution, supervised probation |
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 has extensive experience handling complex financial crime cases, including money laundering, in Anne Arundel County.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Anne Arundel County, including documented results in related criminal matters. 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, MD is approximately 35 miles from the District Court of MD for Anne Arundel County, with access via I-97 and I-695. Serving the communities of Annapolis, Glen Burnie, Severna Park, Crofton, Odenton, Pasadena, Arnold, Gambrills, and 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
(888) 437-7747
By appointment only.
Frequently Asked Questions About Money Laundering Charges in Anne Arundel County
What is Probation Before Judgment (PBJ) in Anne Arundel 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 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?
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 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?
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 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.
What is the difference between state and federal money laundering charges?
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. An experienced federal defense attorney is critical. State charges are prosecuted by the State’s Attorney for Anne Arundel County in the District Court of MD for Anne Arundel County or the Anne Arundel County Circuit Court.
Learn more about our Criminal Defense Lawyer Maryland services. We also serve 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 and firm case results.