Tax fraud in Montgomery County, Maryland, is prosecuted under Md. Code, Criminal Law Article, carrying penalties including up to 5 years in prison and substantial fines. Law Offices Of SRIS, P.C. has 21 documented results in Montgomery County, including favorable outcomes in fraud-related cases. You need a Tax Fraud Lawyer Montgomery County who understands the local courts and can protect your rights.
Tax Fraud Lawyer Montgomery County, Maryland
Tax fraud in Maryland involves willfully filing false tax returns, failing to report income, or evading taxes owed to the state. Under Md. Code, Criminal Law Article, tax fraud can be charged as a felony, punishable by up to 5 years in prison and fines up to $100,000. The Maryland Comptroller’s Office investigates these cases, which are prosecuted in the District Court of MD for Montgomery County for misdemeanors or Montgomery County Circuit Court for felonies. 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 Montgomery County | Maryland Courts official site
For the full text of Maryland’s tax fraud statutes, see Md. Code, Criminal Law Article (Maryland Courts — official site) and Maryland General Assembly — official site.
In the District Court of MD for Montgomery County, prosecutors routinely seek enhanced penalties for tax fraud involving large sums or multiple years. We have observed that early intervention can lead to pretrial diversion or reduced charges.
- Do not speak to investigators without your attorney present.
- Preserve all financial records and tax documents.
- Contact a Tax Fraud Lawyer Montgomery County immediately.
- Attend all court hearings at the District Court of MD for Montgomery County.
- Explore Probation Before Judgment (PBJ) to avoid a conviction.
- Consider expungement after a favorable resolution.
In Montgomery County, tax fraud carries penalties ranging from misdemeanor to felony classifications, with incarceration up to 5 years and fines up to $100,000.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Tax Evasion (under $10,000) | Misdemeanor | Up to 1 year | Up to $10,000 | None | Probation, restitution |
| Tax Evasion (over $10,000) | Felony | Up to 5 years | Up to $100,000 | None | Probation, restitution, asset forfeiture |
| Filing False Return | Misdemeanor | Up to 1 year | Up to $10,000 | None | Probation, restitution |
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 State’s Attorney for Montgomery County builds tax fraud cases.
Law Offices Of SRIS, P.C. has 21 documented results in Montgomery County: including dismissals, reductions, and favorable dispositions across fraud-related cases — a favorable-outcome rate of 95%. Results may vary. Case results depend on a variety of factors unique to each case.
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. 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
Frequently Asked Questions About Tax Fraud 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).
Can I get my criminal record expunged in Montgomery 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 Montgomery County are expunged through the court where the case was heard (District Court of MD for Montgomery County).
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.
Do I need a lawyer for a misdemeanor in Montgomery 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 Montgomery County can negotiate PBJ (no conviction on record) or dismissal.
Learn more about our Criminal Defense Lawyer Salisbury services. Also serving Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Charles County.
Page Last verified: April 2026