In Anne Arundel County, federal white collar crime charges under 18 U.S.C. carry severe penalties including decades in prison. Law Offices Of SRIS, P.C. has documented results in Maryland federal courts. Mr. Sris brings former prosecutor insight to your defense. Call (888) 437-7747.
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. (official U.S. Code)
Federal white collar crime includes non-violent offenses involving fraud, deceit, or financial misconduct prosecuted under federal law. In Anne Arundel County, these cases are investigated by agencies such as the FBI, IRS-CI, and HSI, and prosecuted by the U.S. Attorney’s Office for the District of Maryland. Common charges include wire fraud, bank fraud, health care fraud, securities fraud, money laundering, and conspiracy to commit fraud. The penalties under the Federal Sentencing Guidelines can include lengthy prison sentences, substantial fines, restitution, and asset forfeiture. A Federal White Collar Crime Lawyer Anne Arundel County is essential to handle these complex proceedings.
Review the official federal statutes: 18 U.S.C. § 1343 (Wire Fraud) (official U.S. Code) and the U.S. District Court for the District of Maryland (official court website).
In Anne Arundel County, federal white collar cases often begin with a grand jury subpoena or a search warrant. The U.S. Attorney’s Office in the Greenbelt or Baltimore division typically handles these cases. Acting quickly to preserve evidence and understand your rights is critical.
- Preserve Evidence: Do not destroy or alter any documents, emails, or financial records. Spoliation can lead to adverse jury instructions.
- Invoke Your Rights: If contacted by law enforcement, politely decline to answer questions and state you need a lawyer present.
- Secure Counsel: Retain a federal white collar crime lawyer near me Anne Arundel County immediately. Early involvement can shape the investigation.
- Respond to Subpoenas: A grand jury subpoena requires a response. Your lawyer can negotiate its scope or seek to quash it.
- Evaluate Plea Options: If charges are filed, your lawyer will assess whether a plea agreement, cooperation, or trial is in your best interest.
- Prepare for Sentencing: If convicted, federal sentencing is complex. Your lawyer will argue for a sentence at the low end of the guidelines.
In Anne Arundel County, federal white collar crime penalties depend on the specific offense and the loss amount involved.
| Offense | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Wire Fraud (18 U.S.C. § 1343) | Felony | Up to 20 years (30 years if affects financial institution) | Up to $250,000 (individual) or $500,000 (organization) | Restitution, supervised release, asset forfeiture |
| Bank Fraud (18 U.S.C. § 1344) | Felony | Up to 30 years | Up to $1,000,000 | Restitution, supervised release, asset forfeiture |
| Health Care Fraud (18 U.S.C. § 1347) | Felony | Up to 10 years (20 years if serious bodily injury) | Up to $250,000 | Restitution, exclusion from federal health programs |
| Money Laundering (18 U.S.C. § 1956) | Felony | Up to 20 years | Up to $500,000 or twice the value of the property | Forfeiture of property involved, supervised release |
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. was founded in 1997 by Mr. Sris, a former prosecutor. The firm has over 120 years of combined legal experience and has handled 4,739+ documented case results firm-wide with a 93%+ favorable outcome rate. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating deep legal experience. The firm’s motto is “Advocacy Without Borders.”
Kristen M. Fisher, Of Counsel, is a former Maryland Assistant State’s Attorney who joined the firm in 2010. She brings firsthand prosecutorial experience to federal criminal defense cases in Maryland.
SRIS actively practices in Anne Arundel County. Firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes across VA, MD, NJ, NY, and DC.
Results may vary. Prior results do not guarantee a similar outcome.
Our Rockville/MD location serves clients at Anne Arundel County courts, accessible via I-97, I-695, and Route 50. We serve Annapolis, Glen Burnie, Severna Park, Crofton, Odenton, Pasadena, Arnold, Gambrills, and Millersville.
Searching for a federal white collar crime lawyer near me Anne Arundel County? We are here to help.
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What is the difference between federal and state white collar crime charges in Anne Arundel County?
Yes. Federal charges involve violations of U.S. Code and are prosecuted by the U.S. Attorney’s Office. State charges involve Maryland Code and are prosecuted by the Anne Arundel County State’s Attorney. Federal penalties are generally more severe.
Can I get a federal white collar crime charge dismissed in Anne Arundel County?
It depends. Dismissal is possible if the government’s evidence is weak, if your constitutional rights were violated, or if a pretrial motion succeeds. An experienced Federal White Collar Crime Lawyer Anne Arundel County can evaluate your case.
What should I do if the FBI wants to interview me in Anne Arundel County?
No. You should not speak to the FBI without a lawyer present. Politely decline the interview and contact a Federal White Collar Crime Lawyer Anne Arundel County immediately. Anything you say can be used against you.
How long does a federal white collar crime case take in Anne Arundel County?
6 to 18 months is typical. Complex fraud or RICO cases can take 1 to 3 years or more. The Speedy Trial Act requires trial within 70 days of indictment for most cases.
Is an affordable federal white collar crime lawyer Anne Arundel County available?
Yes. Law Offices Of SRIS, P.C. offers payment plans and consultation by appointment. Call (888) 437-7747 to discuss your case and fee options. We are available 24/7.
Last verified: April 2026. Information current as of this date. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for updated guidance.