Facing federal white collar charges in Harford County? Law Offices Of SRIS, P.C. provides defense against fraud, embezzlement, and conspiracy allegations. Federal cases carry mandatory minimums under 18 U.S.C. and the Federal Sentencing Guidelines. Our firm has 4,739+ documented case results firm-wide. Contact us 24/7.
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. (Federal Criminal Code)
Federal white collar crime covers a range of non-violent offenses involving fraud, deceit, or financial gain. These cases are prosecuted by the U.S. Attorney’s Office for the District of Maryland (Baltimore/Greenbelt divisions). Common charges include wire fraud (18 U.S.C. § 1343), mail fraud (18 U.S.C. § 1341), bank fraud (18 U.S.C. § 1344), and conspiracy to commit fraud (18 U.S.C. § 371). A Federal White Collar Crime Lawyer Harford County understands the federal court system and the Sentencing Guidelines that apply.
For more information, review the Federal Criminal Code (18 U.S.C.) and the U.S. District Court for the District of Maryland.
- Initial Consultation: Contact a Federal White Collar Crime Lawyer Harford County immediately upon learning of an investigation or receiving a subpoena.
- Grand Jury Phase: Your attorney can negotiate a proffer agreement or attempt to avoid indictment.
- Arraignment: If indicted, you appear before a federal magistrate judge in Baltimore or Greenbelt.
- Discovery and Motions: Your lawyer reviews evidence and files suppression or dismissal motions.
- Plea Negotiations or Trial: Negotiate a plea or proceed to trial before a federal district judge.
- Sentencing: The judge applies the Federal Sentencing Guidelines; mandatory minimums may apply.
In Harford County, federal white collar crimes carry penalties including prison time, fines, restitution, and asset forfeiture under 18 U.S.C.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | N/A | Restitution, asset forfeiture |
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | N/A | Restitution, asset forfeiture |
| Conspiracy to Commit Fraud (18 U.S.C. § 371) | Federal Felony | Up to 5 years | Up to $250,000 | N/A | Restitution |
Results may vary. Prior results do not guarantee a similar outcome.
Mr. Sris leads the federal white collar crime practice at Law Offices Of SRIS, P.C. His background as a former prosecutor provides insight into how federal cases are built and prosecuted. He works alongside Kristen M. Fisher, Of Counsel and former Maryland Assistant State’s Attorney, who brings additional experience in federal criminal defense. Together, they provide a strong defense for clients facing federal charges in Harford County.
SRIS actively practices in federal white collar crime defense. Firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. These results span VA, MD, DC, NJ, and NY federal courts.
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. — Maryland
199 E Montgomery Ave Suite 100 Room 211, Rockville, MD 20850, United States
Toll-Free: (888) 437-7747 | Local: (888)-437-7747
By appointment only. 24/7 phone consultations.
Our Rockville location serves clients at Harford County courts, accessible via I-95, Route 1, Route 24, Route 40, Route 543.
We serve Bel Air, Aberdeen, Havre de Grace, Edgewood, Fallston, Jarrettsville, Forest Hill.
Looking for an affordable federal white collar crime lawyer Harford County? Contact us 24/7.
What is the difference between wire fraud and mail fraud in federal court?
Yes. Wire fraud involves electronic communications (phone, email, internet) while mail fraud involves the U.S. Postal Service. Both carry up to 20 years under 18 U.S.C. §§ 1341 and 1343. A federal white collar crime lawyer near me Harford County can explain which charge applies to your case.
Can I avoid jail time for a first-time federal fraud offense in Harford County?
It depends. First-time offenders may qualify for a sentence below the guidelines if they accept responsibility, cooperate, or have minimal criminal history. However, mandatory minimums apply to certain fraud charges. An affordable federal white collar crime lawyer Harford County can argue for a reduced sentence.
How long does a federal white collar case take in Harford County?
It depends. Simple fraud cases may resolve in 6-12 months. Complex cases involving multiple defendants or large financial losses can take 1-3 years. The Speedy Trial Act requires trial within 70 days of indictment, but continuances are common.
What should I do if federal agents contact me about a white collar investigation?
No. Do not speak to agents without a lawyer present. Contact a Federal White Collar Crime Lawyer Harford County immediately. Anything you say can be used against you. Your attorney can arrange a proffer session or negotiate pre-indictment resolution.
Can federal white collar charges be dismissed before trial in Harford County?
Yes. Charges can be dismissed if the government lacks probable cause, if evidence was obtained illegally, or if the statute of limitations has expired. A federal white collar crime lawyer near me Harford County can file motions to dismiss or suppress evidence.
Last verified: April 2026. Information updated as of April 2026. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.
Office visits by appointment only. Phone consultations available 24/7.