If you face money laundering charges in Somerset County, Maryland, you need a Money Laundering Lawyer Somerset County who understands federal and state financial crime laws. Law Offices Of SRIS, P.C. has extensive criminal defense experience handling complex financial cases. Money laundering under 18 U.S.C. § 1956 carries up to 20 years in federal prison. Call (888) 437-7747 for a consultation by appointment.
Money Laundering Lawyer in Somerset County, Maryland
Money laundering is the process of concealing the origins of illegally obtained money, typically by passing it through a legitimate business or financial transaction. Under federal law, 18 U.S.C. § 1956 prohibits financial transactions involving proceeds from specified unlawful activities. In Maryland, state money laundering laws under Md. Code, Criminal Law Article (CR) also apply. 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 Somerset County | Maryland Judiciary
For official statutory text, consult 18 U.S.C. § 1956 (Cornell LII — official site) and U.S. Department of Justice — Money Laundering (justice.gov).
In the District Court of MD for Somerset County, prosecutors routinely seek asset forfeiture in money laundering cases. We have observed that early intervention can prevent the freezing of legitimate assets.
- Do not discuss your case with anyone except your attorney.
- Preserve all financial records and communications.
- Contact a money laundering charge lawyer Somerset County immediately.
- Review the indictment or charging document with your attorney.
- Prepare for potential bail and pretrial release hearings.
- Develop a defense strategy based on the specific facts.
In Somerset County, Maryland, money laundering carries severe penalties including up to 20 years in federal prison, substantial 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 | None specific | Asset forfeiture, supervised release, restitution |
| 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 | None specific | Same as underlying offense |
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%. Our team includes former prosecutors who understand how the government builds financial crime cases.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Somerset County and throughout Maryland. 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 is approximately 120 miles from the District Court of MD for Somerset County, with access via Route 13 and Route 413.
Money Laundering Lawyer near Somerset County.
Serving the communities of Princess Anne, Crisfield, Westover, Marion Station, Deal Island.
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
What is Probation Before Judgment (PBJ) in Somerset County, Maryland?
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 Somerset County (30512 Prince William Street, Princess Anne, MD 21853). After probation, PBJ cases can be expunged (3-year waiting period).
Can I get my criminal record expunged in Somerset County, Maryland?
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 Somerset County are expunged through the court where the case was heard (District Court of MD for Somerset County).
What happens after a criminal arrest in Somerset County, Maryland?
After arrest in Somerset 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 Somerset County (30512 Prince William Street, Princess Anne, MD 21853). Felonies go to Somerset County Circuit Court.
Do I need a lawyer for a misdemeanor in Somerset County, Maryland?
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 Somerset County can negotiate PBJ (no conviction on record) or dismissal.
What is the difference between state and federal charges?
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. An experienced federal defense attorney is critical.
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Last verified: April 2026