Money laundering in Maryland is a serious federal offense under 18 U.S.C. § 1956, carrying up to 20 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience across Maryland. A Money Laundering Lawyer Maryland can help you handle the details of federal prosecution and protect your rights.
Money Laundering Lawyer in Maryland
Money laundering is defined under 18 U.S.C. § 1956 as engaging in financial transactions with the intent to conceal the proceeds of specified unlawful activity. This federal statute covers a wide range of conduct, including transactions involving drug trafficking, fraud, and other criminal enterprises. In Maryland, these cases are prosecuted in the U.S. District Court for the District of Maryland. The penalties for a conviction can include up to 20 years of imprisonment, substantial 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 to your defense.
Last verified: April 2026 | U.S. District Court for the District of Maryland | U.S. Department of Justice
For the full text of the federal money laundering statute, see 18 U.S.C. § 1956 (U.S. Department of Justice — official site). For Maryland-specific criminal procedure, see Maryland Courts (mdcourts.gov — official site).
In the U.S. District Court for the District of Maryland, federal prosecutors routinely use grand jury subpoenas and financial record analysis to build money laundering cases. We have observed that early intervention can often prevent charges from being filed.
- Do not discuss your case with anyone except your attorney.
- Preserve all financial records and digital evidence.
- Contact a Money Laundering Lawyer Maryland immediately.
- Review any subpoenas or court orders with your attorney.
- Prepare for potential court appearances in the U.S. District Court for the District of Maryland.
- Follow your attorney’s guidance on all legal matters.
In Maryland, money laundering under 18 U.S.C. § 1956 carries a penalty of 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 involved | N/A (federal offense) | Asset forfeiture, supervised release, loss of professional licenses |
| 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 underlying offense |
Results may vary.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland: firm-wide across VA, MD, DC, NY and NJ, the firm has 4,739+ documented results with a favorable-outcome rate above 93%. Results may vary.
Our location in Rockville is approximately 30 miles from the U.S. District Court for the District of Maryland in Baltimore, with access via I-270 and I-495. As a Money Laundering Lawyer Maryland, we serve clients throughout the state. 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.
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 Money Laundering in Maryland
What is money laundering under federal law?
Yes. Money laundering under 18 U.S.C. § 1956 involves financial transactions designed to conceal the proceeds of illegal activity. Penalties include up to 20 years in federal prison. A Money Laundering Lawyer Maryland can explain the specific elements of this offense.
Can money laundering charges be defended in Maryland?
It depends. Defenses may include lack of intent, insufficient evidence of underlying criminal activity, or procedural violations. A financial crime defense lawyer Maryland can evaluate the facts of your case and develop a strategy. Results may vary.
What is the difference between state and federal money laundering charges in Maryland?
Federal charges under 18 U.S.C. § 1956 are prosecuted in U.S. District Court for the District of Maryland. State charges may be brought under Maryland law. A money laundering charge lawyer Maryland can explain which jurisdiction applies to your case.
Do I need a lawyer for a money laundering investigation in Maryland?
Yes. Federal investigations often involve grand jury subpoenas and asset seizure. An attorney at the U.S. District Court for the District of Maryland can protect your rights. Contact SRIS at (888) 437-7747 for a consultation.
Learn more about our Criminal Defense Lawyer Salisbury services. Also explore our Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Montgomery County pages.
Last verified: April 2026