Money laundering under 18 U.S.C. § 1956 is a federal felony carrying up to 20 years in prison; Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville, Maryland, and can help you handle charges in the U.S. District Court for the District of Maryland.
Money Laundering Lawyer Rockville, Maryland
Money laundering is defined under 18 U.S.C. § 1956 as engaging in financial transactions that involve the proceeds of specified unlawful activity, with the intent to conceal or disguise the nature, location, source, ownership, or control of those proceeds. In Rockville, Maryland, these cases are prosecuted by the U.S. Attorney’s Office for the District of Maryland. The statute covers transactions such as deposits, withdrawals, transfers, or exchanges of funds derived from crimes like drug trafficking, fraud, or racketeering. A conviction under 18 U.S.C. § 1956 can result in up to 20 years in federal prison, fines up to $500,000 or twice the value of the property involved, and asset forfeiture. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience.
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. § 1956 (Cornell LII)
For official statutory text, visit: 18 U.S.C. § 1956 (Cornell LII — official site). For Maryland-specific federal court procedures, see: U.S. District Court for the District of Maryland (mdd.uscourts.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 federal agents often focus on the “concealment” element under 18 U.S.C. § 1956(a)(1)(B).
- Do not speak to investigators without your attorney present.
- Preserve all financial documents and communications.
- Contact a money laundering lawyer Rockville immediately.
- Review the federal indictment for procedural errors.
- Negotiate with the U.S. Attorney’s Office for potential plea or dismissal.
- Prepare for trial if necessary, focusing on challenging the government’s evidence.
In Rockville, Maryland, money laundering under 18 U.S.C. § 1956 carries a penalty range of up to 20 years in federal prison, fines up to $500,000 or twice the value of the property involved, 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 | N/A (federal offense) | Asset forfeiture, supervised release, no federal parole |
| 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 | N/A (federal offense) | Same as principal offense; no overt act requirement |
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%. Law Offices Of SRIS, P.C. — Advocacy Without Borders — has handled extensive criminal defense experience in Rockville, Maryland, providing dedicated representation for clients facing money laundering charges.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville, Maryland, with firm-wide documented results across VA, MD, DC, NY and NJ. The firm has achieved a favorable-outcome rate above 93% across all practice areas. Results may vary.
Our location in Rockville is approximately 2 miles from the U.S. District Court for the District of Maryland (Greenbelt Division), with access via I-270 and I-495. Serving as a money laundering lawyer near Rockville, we represent clients in the communities of Rockville, Twinbrook, Rockville Town Center, King Farm, Fallsmead, and Potomac border. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Maryland
199 E Montgomery Ave Suite 100 Room 211
Rockville, MD 20850
Phone: (888) 437-7747
By appointment only.
Frequently Asked Questions About Money Laundering in Rockville, 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. It is a federal felony prosecuted in the U.S. District Court for the District of Maryland, carrying up to 20 years in prison.
Money laundering under 18 U.S.C. § 1956 is a federal felony with up to 20 years in prison.
What should I do if I am facing money laundering charges in Rockville, Maryland?
If facing money laundering charges in Rockville, contact a money laundering lawyer Rockville immediately. Do not discuss the case with anyone except your attorney. Preserve all relevant documents. The statute of limitations under 18 U.S.C. § 1956 requires prompt action.
Contact a money laundering lawyer Rockville immediately and do not discuss the case with anyone except your attorney.
Can money laundering charges be reduced or dismissed in Maryland?
Yes. A money laundering charge lawyer Rockville can negotiate with federal prosecutors for reduced charges or dismissal based on insufficient evidence, lack of intent, or procedural violations. The U.S. Attorney’s Office for the District of Maryland handles these cases.
Yes, a money laundering charge lawyer Rockville can negotiate for reduced charges or dismissal.
What is the penalty for money laundering in Maryland?
Under 18 U.S.C. § 1956, money laundering carries up to 20 years in federal prison, fines up to $500,000 or twice the value of the property involved, and asset forfeiture. Federal sentencing guidelines apply, and there is no parole in the federal system.
Money laundering carries up to 20 years in federal prison under 18 U.S.C. § 1956.
Do I need a lawyer for a federal money laundering investigation in Rockville?
Yes. Federal investigations by agencies like the FBI or IRS Criminal Investigation require immediate legal representation. A financial crime defense lawyer Rockville can protect your rights during grand jury proceedings and negotiations with the U.S. Attorney’s Office.
Yes, you need a financial crime defense lawyer Rockville for federal money laundering investigations.
Learn more about our services: Criminal Defense Lawyer Maryland. Explore related pages: Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Montgomery County.
Last updated: 2026-04-30