Federal White Collar Crime Lawyer Maryland — What Are Your Defense Options?
If you face federal white collar charges in Maryland, a Federal White Collar Crime Lawyer Maryland from Law Offices Of SRIS, P.C. can help. Federal cases under 18 U.S.C. carry severe penalties including decades in prison. Our firm has 4,739+ documented case results firm-wide. Contact us 24/7.
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. (official U.S. Code)
Federal white collar crime covers a broad range of non-violent offenses involving deceit, concealment, or violation of trust. Common charges include wire fraud under 18 U.S.C. § 1343, mail fraud under 18 U.S.C. § 1341, bank fraud under 18 U.S.C. § 1344, securities fraud, health care fraud, money laundering under 18 U.S.C. § 1956, and conspiracy to commit fraud under 18 U.S.C. § 371. These cases are prosecuted by the United States Attorney’s Office for the District of Maryland, with divisions in Baltimore and Greenbelt. The Federal Sentencing Guidelines apply, and mandatory minimum sentences exist for certain offenses. A Federal White Collar Crime Lawyer Maryland from SRIS, P.C. understands the federal system and can build a defense case-specific to your case.
For the official federal statutes governing white collar crimes, see 18 U.S.C. § 1341 (Mail Fraud) (official U.S. Code). For court procedures and local rules, visit the U.S. District Court for the District of Maryland (official court website).
Federal white collar cases in Maryland typically begin with a grand jury indictment. The FBI, IRS-CI, HSI, or other federal agencies investigate. Your first court appearance is an arraignment in U.S. District Court. Pretrial motions, discovery, and plea negotiations follow. Sentencing occurs under advisory guidelines.
- Contact a Federal White Collar Crime Lawyer Maryland immediately upon learning of an investigation.
- Do not speak to investigators without your attorney present.
- Your lawyer will review the indictment and evidence against you.
- Your lawyer will file pretrial motions to suppress evidence or dismiss charges.
- Negotiate a plea agreement or prepare for trial.
- If convicted, your lawyer will advocate for a sentence below the guidelines.
In Maryland, federal white collar crimes carry penalties including prison, fines, restitution, and asset forfeiture.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Wire Fraud (18 U.S.C. § 1343) | Felony | Up to 20 years | Up to $250,000 | Restitution, asset forfeiture |
| Mail Fraud (18 U.S.C. § 1341) | Felony | Up to 20 years | Up to $250,000 | Restitution, asset forfeiture |
| Bank Fraud (18 U.S.C. § 1344) | Felony | Up to 30 years | Up to $1,000,000 | Restitution, asset forfeiture |
| Money Laundering (18 U.S.C. § 1956) | Felony | Up to 20 years | Up to $500,000 | Asset forfeiture |
| Conspiracy to Commit Fraud (18 U.S.C. § 371) | Felony | Up to 5 years | Up to $250,000 | Restitution |
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. The firm has over 120 years of combined legal experience. Firm-wide, SRIS has handled 4,739+ documented case results with a 93%+ favorable outcome rate. Mr. Sris personally amended Va. Code § 20-107.3, the equitable distribution statute. Our team includes attorneys with federal court experience. A Federal White Collar Crime Lawyer Maryland from SRIS, P.C. brings this depth of experience to your case.
Our team also includes Kristen M. Fisher, Of Counsel and former Maryland Assistant State’s Attorney. She joined the firm in 2010 and has extensive experience in Maryland state and federal courts. Her prosecutorial background gives her insight into how federal cases are built.
Firm-wide, Law Offices Of SRIS, P.C. has handled 4,739+ documented case results with over 93% favorable outcomes across VA, MD, DC, NJ, and NY. These results include dismissals, not guilty verdicts, and reduced charges in federal white collar cases.
Results may vary. Prior results do not guarantee a similar outcome.
Our Rockville/MD location serves clients at the U.S. District Court for the District of Maryland, accessible via I-270, I-495, and Route 355. If you need a federal white collar crime lawyer near me Maryland, we are here to help. We serve communities including 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.
Toll-Free: (888) 437-7747 | Local: (888)-437-7747
199 E. Montgomery Ave, Suite 100, Room 211, Rockville, MD 20850
By appointment only.
What is the difference between federal and state white collar crime?
Federal white collar crimes violate U.S. laws and are prosecuted in federal court. State white collar crimes violate Maryland laws and are prosecuted in state court. Federal cases often carry longer sentences and involve agencies like the FBI. A Federal White Collar Crime Lawyer Maryland handles federal cases specifically.
Do I need a lawyer for a federal white collar investigation?
Yes. If you are under investigation, you should contact a Federal White Collar Crime Lawyer Maryland immediately. Speaking to investigators without counsel can harm your case. Your lawyer can communicate with prosecutors on your behalf and protect your rights.
What are the penalties for wire fraud in Maryland?
Wire fraud under 18 U.S.C. § 1343 carries up to 20 years in federal prison, fines up to $250,000, restitution, and asset forfeiture. The actual sentence depends on the loss amount, your criminal history, and other factors under the Federal Sentencing Guidelines.
Can a federal white collar charge be dismissed?
Yes. A Federal White Collar Crime Lawyer Maryland can file pretrial motions to dismiss charges based on insufficient evidence, illegal search, or prosecutorial misconduct. Dismissal is possible but not guaranteed. Each case depends on its specific facts.
How long does a federal white collar case take in Maryland?
Federal white collar cases typically take 6 to 18 months from indictment to resolution. Complex fraud or conspiracy cases can take 1 to 3 years or longer. The Speedy Trial Act requires trial within 70 days of indictment, but continuances are common.
What is an affordable federal white collar crime lawyer Maryland option?
Law Offices Of SRIS, P.C. offers payment plans and consultation by appointment. We provide full representation in federal white collar cases. Contact us at (888) 437-7747 to discuss your case and payment options.
Last verified: April 2026. Information current as of this date. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for updated guidance.