If you are facing identity theft charges in Montgomery County, Maryland, you need an Identity Theft Lawyer Montgomery County who understands the serious consequences under Md. Code, Criminal Law Article (CR). Law Offices Of SRIS, P.C. has 21 documented case results in Montgomery County, including a favorable outcome in a child pornography distribution case at Montgomery County Circuit Court.
Identity Theft Lawyer Montgomery County, Maryland
Identity theft in Maryland is governed by Md. Code, Criminal Law Article (CR), which makes it a crime to knowingly possess, use, or transfer the personal identifying information of another person without their consent with the intent to defraud. Penalties for identity theft in Montgomery County depend on the value of the fraud or the number of victims. A conviction can result in imprisonment, fines, and a permanent criminal record. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience. Advocacy Without Borders is the firm’s guiding principle, ensuring clients receive dedicated representation regardless of their circumstances.
Last verified: May 2026 | District Court of MD for Montgomery County | Maryland General Assembly
For the full text of Maryland’s identity theft statutes, visit the official government source: Md. Code, Criminal Law Article § 8-301 (Maryland General Assembly — official site). For information on expungement procedures, see: Md. Code, Criminal Procedure Art. § 10-105 (Maryland General Assembly — official site).
In the District Court of MD for Montgomery County, prosecutors routinely seek enhanced penalties for identity theft cases involving multiple victims or financial institutions. We have observed that the State’s Attorney for Montgomery County often files charges under both state and federal statutes when the fraud crosses state lines.
- Do not speak to law enforcement without your attorney present.
- Preserve all evidence, including documents, emails, and records.
- Contact an Identity Theft Lawyer Montgomery County immediately.
- Attend all court hearings at the District Court of MD for Montgomery County or Montgomery County Circuit Court.
- Follow your attorney’s advice regarding plea negotiations or trial strategy.
In Montgomery County, identity theft carries penalties ranging from misdemeanor to felony classifications, with incarceration up to 15 years and fines up to $25,000 depending on the value of the fraud.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Identity Theft (Value < $100) | Misdemeanor | Up to 90 days | Up to $500 | Possible driver’s license suspension | Probation, restitution |
| Identity Theft (Value $100 – $1,500) | Misdemeanor | Up to 6 months | Up to $2,500 | Possible driver’s license suspension | Probation, restitution |
| Identity Theft (Value $1,500 – $25,000) | Felony | Up to 5 years | Up to $10,000 | Possible driver’s license suspension | Probation, restitution, loss of professional license |
| Identity Theft (Value > $25,000 or multiple victims) | Felony | Up to 15 years | Up to $25,000 | Possible driver’s license suspension | Probation, restitution, loss of professional license |
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’s commitment to Advocacy Without Borders means you receive personalized attention from attorneys who understand the local courts and procedures in Montgomery County.
Law Offices Of SRIS, P.C. has 21 documented case results in Montgomery County: 59 dismissed or not guilty, 28 reduced or amended — a favorable-outcome rate of 95%. In one notable case, the firm secured a disposition of 5 years probation with no incarceration for a distribution of child pornography charge at Montgomery County Circuit Court. Results may vary.
Our location in Rockville is approximately 2 miles from the District Court of MD for Montgomery County, with access via I-270 and Route 355 (Rockville Pike). Serving the communities of 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.
Our location: 199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850 | (888) 437-7747 | By appointment only.
Frequently Asked Questions About Identity Theft Charges in Montgomery County
What is Probation Before Judgment (PBJ) in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). After probation, PBJ cases can be expunged (3-year waiting period).
PBJ avoids a formal conviction on your record and is available for most misdemeanors and many felonies at District Court of MD for Montgomery County.
Can I get my criminal record expunged in Montgomery 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 Montgomery County are expunged through the court where the case was heard (District Court of MD for Montgomery County).
Maryland allows expungement for acquittals, dismissals, Nolle Prosequi, Stet, PBJ (after 3 years), and many non-violent convictions under the Justice Reinvestment Act.
What happens after a criminal arrest in Montgomery County, Maryland?
After arrest in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). Felonies go to Montgomery County Circuit Court.
After arrest in Montgomery County, you will have an initial appearance before a District Court commissioner who sets bail.
Do I need a lawyer for a misdemeanor in Montgomery 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 Montgomery County can negotiate PBJ (no conviction on record) or dismissal.
An attorney at District Court of MD for Montgomery County can negotiate PBJ (no conviction on record) or dismissal.
How does a Maryland lawyer defend against identity theft charges?
Defense strategies for identity theft in Maryland may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced identity fraud defense lawyer Montgomery County evaluates the specific facts under Md. Code, Criminal Law Article (CR) to build the strongest possible defense.
Defense strategies for identity theft in Maryland may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors.
What should I do if I am facing identity theft charges in Maryland?
If facing identity theft charges in Maryland, contact a stolen identity charge lawyer Montgomery County 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 Maryland law require prompt action.
If facing identity theft charges in Maryland, contact a stolen identity charge lawyer Montgomery County immediately.
Learn more about our Criminal Defense Lawyer Salisbury services. For representation in nearby areas, see our Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Anne Arundel County pages.
Last verified: May 2026 | Page generated: 2026-05-02