Securities fraud in Washington County, Maryland, involves violations of federal securities laws under 18 U.S.C. § 1348 and 15 U.S.C. § 78ff, carrying penalties including up to 25 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Washington County, providing representation at District Court of MD for Washington County and Washington County Circuit Court.
Securities Fraud Lawyer in Washington County, Maryland
Securities fraud under federal law includes insider trading, market manipulation, and material misrepresentation in connection with the purchase or sale of securities. The primary statutes are 18 U.S.C. § 1348 (securities fraud) and 15 U.S.C. § 78ff (willful violations of the Securities Exchange Act of 1934). In Washington County, these charges are prosecuted by the U.S. Attorney’s Office for the District of Maryland, with cases heard at the U.S. District Court for the District of Maryland. A conviction can result in up to 25 years of imprisonment, substantial fines, forfeiture of assets, and restitution orders. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience.
Last verified: April 2026 | District Court of MD for Washington County | Maryland Courts — official site
For the full text of federal securities fraud statutes, see 18 U.S.C. § 1348 (U.S. Department of Justice — official site) and 15 U.S.C. § 78ff (SEC — official site).
In the U.S. District Court for the District of Maryland, prosecutors routinely pursue securities fraud cases with extensive investigative resources from the FBI, SEC, and IRS-CI. We have observed that federal grand jury indictments are common, and pretrial motions are critical to challenging evidence.
- Contact a securities fraud lawyer in Washington County immediately upon learning of an investigation.
- Do not speak to investigators without counsel present.
- Preserve all documents and records — do not destroy or alter anything.
- Attend all court appearances at the U.S. District Court for the District of Maryland.
- Work with your attorney to negotiate a plea or prepare for trial.
- Seek expungement or post-conviction relief if eligible.
In Washington County, securities fraud carries a maximum penalty of 25 years in federal prison, fines up to $5 million for individuals, and mandatory restitution.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Securities Fraud (18 U.S.C. § 1348) | Federal Felony | Up to 25 years | Up to $5 million (individual) | Loss of professional licenses (e.g., securities, real estate) | Forfeiture of assets, restitution, supervised release up to 5 years |
| Insider Trading (15 U.S.C. § 78ff) | Federal Felony | Up to 20 years | Up to $5 million (individual) | Loss of securities licenses | Disgorgement of profits, SEC civil penalties |
| Conspiracy to Commit Securities Fraud (18 U.S.C. § 371) | Federal Felony | Up to 5 years | Up to $250,000 | Loss of professional licenses | Forfeiture, restitution |
Results may vary.
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, 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 handled numerous complex federal criminal cases, including securities fraud matters, and provides 24/7 availability for clients facing serious charges.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Washington County. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ, with over 93% favorable outcomes. Results may vary.
Our location in Rockville is approximately 45 miles from District Court of MD for Washington County, with access via I-70 and I-81. If you need a securities fraud lawyer near Washington County, we serve the communities of Hagerstown, Boonsboro, Williamsport, Smithsburg, Sharpsburg, Hancock, and Funkstown. 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 Securities Fraud in Washington County
What is Probation Before Judgment (PBJ) in Washington 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 Washington County (36 W. Antietam Street, Suite 200, Hagerstown, MD 21740). 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.
PBJ is a Maryland disposition that avoids a formal conviction on your record, available at District Court of MD for Washington County.
Can I get my criminal record expunged in Washington 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 Washington County are expunged through the court where the case was heard (District Court of MD for Washington County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
Yes. Maryland allows expungement for acquittals, dismissals, and PBJ after 3 years at District Court of MD for Washington County.
What happens after a criminal arrest in Washington County, Maryland?
After arrest in Washington 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 Washington County (36 W. Antietam Street, Suite 200, Hagerstown, MD 21740). Felonies go to Washington 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.
After arrest, you will have an initial appearance before a District Court commissioner who sets bail, followed by arraignment and trial.
Do I need a lawyer for a misdemeanor in Washington 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 Washington 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.
Yes. Many Maryland misdemeanors carry significant penalties, and an attorney can negotiate PBJ or dismissal.
How does a Virginia lawyer defend against securities fraud charges?
Defense strategies for securities fraud in Virginia may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced attorney evaluates the specific facts under See Federal Criminal general statutes — verify specific section for Securities Fraud to build the strongest possible defense.
What should I do if I am facing securities fraud charges in Virginia?
If facing securities fraud charges in Virginia, contact a federal criminal attorney immediately. Do not discuss the case with anyone except your lawyer. Preserve all relevant documents and evidence. The statute of limitations and court deadlines under Virginia law require prompt action.
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