Money Laundering Lawyer Prince Georges County: Money laundering in Prince George’s County, Maryland, is a serious crime under Md. Code, Criminal Law Article, carrying penalties of up to 20 years in prison and substantial fines. Law Offices Of SRIS, P.C.
Money Laundering Lawyer in Prince Georges County, Maryland
Money laundering in Maryland is defined under Md. Code, Criminal Law Article, as engaging in a financial transaction involving the proceeds of unlawful activity with the intent to conceal or disguise the nature, location, source, ownership, or control of those proceeds. This includes transactions such as depositing, withdrawing, transferring, or exchanging funds derived from drug trafficking, fraud, or other criminal offenses. The statute covers both the act of laundering and conspiracy to commit money laundering, which carries the same penalty as the underlying offense — up to 20 years in federal prison under 18 U.S.C. § 1956(h). In Prince George’s County, these cases are prosecuted by the State’s Attorney for Prince George’s County in the District Court of MD for Prince George’s County (misdemeanor) and the Prince George’s County Circuit Court (felony). 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 Prince George’s County | Maryland General Assembly
For the full text of Maryland’s money laundering statutes, see Md. Code, Criminal Law Article (Maryland General Assembly — official site). For federal money laundering conspiracy, see 18 U.S.C. § 1956(h) (U.S. Department of Justice — official site).
In the District Court of MD for Prince George’s County, prosecutors routinely seek enhanced penalties for money laundering cases involving drug trafficking or organized crime. We have observed that the State’s Attorney’s office often files multiple counts to maximize sentencing exposure.
- Retain a Money Laundering Lawyer Prince Georges County immediately after arrest to preserve evidence and protect your rights.
- Do not discuss your case with anyone except your attorney — statements can be used against you.
- Preserve all financial records, bank statements, and transaction documents for review.
- Attend all court hearings at the District Court of MD for Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772).
- Work with your attorney to explore plea negotiations, including Probation Before Judgment (PBJ) or dismissal.
- If convicted, discuss expungement options under the Justice Reinvestment Act.
In Prince George’s County, money laundering carries penalties of up to 20 years in prison and fines up to $500,000 or twice the value of the property involved.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering (Md. Code, Criminal Law Article) | Felony | Up to 20 years | Up to $500,000 or twice the value of property | None directly, but may affect professional licenses | Asset forfeiture, supervised release, restitution |
| 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 property | None directly, but may affect professional licenses | No federal parole, supervised release, asset forfeiture |
Results may vary.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Prince George’s County, with 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ. While specific case results for Prince George’s County money laundering cases are not available, our firm-wide record demonstrates a favorable-outcome rate above 93% across all practice areas. Results may vary.
Our location in Rockville is approximately 25 miles from the District Court of MD for Prince George’s County, with access via I-495, I-95, and Route 301. As a Money Laundering Lawyer Prince Georges County, we serve the communities of Upper Marlboro, Bowie, College Park, Laurel, Hyattsville, Greenbelt, Largo, Fort Washington, Lanham, Clinton, Capitol Heights, Oxon Hill, and Suitland. 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
Phone: (888) 437-7747 | Local: (888)-437-7747
By appointment only.
Frequently Asked Questions About Criminal Defense in Prince George’s County
What is Probation Before Judgment (PBJ) in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). 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.
Can I get my criminal record expunged in Prince George’s 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 Prince George’s County are expunged through the court where the case was heard (District Court of MD for Prince George’s County). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
What happens after a criminal arrest in Prince George’s County, Maryland?
After arrest in Prince George’s 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 Prince George’s County (14735 Main Street, Upper Marlboro, MD 20772). Felonies go to Prince George’s County Circuit Court.
Do I need a lawyer for a misdemeanor in Prince George’s 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 Prince George’s 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.
What is the difference between state and federal money laundering charges?
Federal money laundering charges are prosecuted by the U.S. Attorney for the District of Maryland with generally harsher penalties and no parole. State charges are prosecuted by the Prince George’s County State’s Attorney. An experienced financial crime defense lawyer Prince George’s County can help handle both systems.
How does a lawyer defend against money laundering charges in Prince George’s County?
Defense strategies for money laundering charges in Prince George’s County may include challenging evidence of intent, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. A money laundering charge lawyer Prince George’s County evaluates the specific facts under Md. Code, Criminal Law Article to build the strongest possible defense.
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