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Facing federal white collar charges in Prince George’s County? The Law Offices Of SRIS, P.C. has handled 4,739+ documented case results firm-wide with over 93% favorable outcomes. Federal white collar crime lawyer Prince Georges County — call (888) 437-7747 today.
Statutory Definition of Federal White Collar Crime
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. (Federal Criminal Code)
Federal white collar crime includes a range of non-violent offenses involving fraud, deceit, or financial misconduct prosecuted under the Federal Criminal Code (18 U.S.C.). Common charges include wire fraud, mail fraud, bank fraud, health care fraud, securities fraud, money laundering, and conspiracy to commit fraud. These cases are investigated by federal agencies such as the FBI, IRS-CI, and HSI, and are prosecuted by the U.S. Attorney’s Office for the District of Maryland. The Federal Sentencing Guidelines provide a framework for penalties, which can include significant prison time, fines, restitution, and asset forfeiture. A federal white collar crime lawyer near me Prince George’s County can help you understand the specific statutes and potential defenses applicable to your case.
External Citation Links
18 U.S.C. (Federal Criminal Code) — Official U.S. Code for federal offenses.
U.S. District Court for the District of Maryland — Official court website.
Insider Procedural Edge
Federal cases in Prince George’s County are prosecuted in the Greenbelt division of the U.S. District Court for the District of Maryland. The U.S. Attorney’s Office for the District of Maryland has a dedicated Fraud Section that handles complex white collar matters.
- Step 1: Contact a federal white collar crime lawyer Prince Georges County immediately upon learning of an investigation or receiving a target letter.
- Step 2: Preserve all relevant documents and communications. Do not destroy or alter any evidence.
- Step 3: Do not speak to investigators without your attorney present. Exercise your right to remain silent.
- Step 4: Your attorney will conduct a pre-indictment investigation to identify weaknesses in the government’s case.
- Step 5: Engage in pre-indictment negotiations with the U.S. Attorney’s Office to potentially avoid charges or secure a favorable plea agreement.
- Step 6: If indicted, your attorney will file pretrial motions, including motions to suppress evidence or dismiss charges, and prepare for trial.
Penalty Table
In Prince George’s County, federal white collar crimes carry penalties ranging from probation to 30+ years in federal prison, depending on the offense and loss amount.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Wire Fraud (18 U.S.C. § 1343) | Felony | Up to 20 years | Up to $250,000 or twice the gain/loss | None | Restitution, supervised release, asset forfeiture |
| Bank Fraud (18 U.S.C. § 1344) | Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, supervised release, asset forfeiture |
| Money Laundering (18 U.S.C. § 1956) | Felony | Up to 20 years | Up to $500,000 or twice the value | None | Restitution, supervised release, asset forfeiture |
| Conspiracy to Commit Fraud (18 U.S.C. § 1349) | Felony | Up to 20 years | Up to $250,000 | None | Restitution, supervised release, asset forfeiture |
Results may vary. Prior results do not guarantee a similar outcome.
E-E-A-T Authority Block
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. The firm has over 120 years of combined legal experience and has handled 4,739+ documented case results firm-wide with over 93% favorable outcomes. Our tagline is “Advocacy Without Borders.” Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute), demonstrating his deep understanding of complex legal matters. The firm has a strong track record in federal criminal defense, including white collar cases.
Case Results
Firm-wide, Law Offices Of SRIS, P.C. has handled 4,739+ documented case results with over 93% favorable outcomes across Virginia, Maryland, New Jersey, New York, and the District of Columbia. While specific locality case results for Prince George’s County federal white collar cases are not available, the firm’s extensive experience in federal criminal defense provides a strong foundation for your case.
Results may vary. Prior results do not guarantee a similar outcome.
Local Pack Trigger Block
Our Rockville/MD location serves clients at Prince George’s County courts, accessible via I-495, I-95, Route 301, Route 4, Route 5, and Route 202. We serve Upper Marlboro, Bowie, College Park, Laurel, Hyattsville, Greenbelt, Largo, Fort Washington, Lanham, Clinton, Capitol Heights, Oxon Hill, and Suitland. If you are searching for a federal white collar crime lawyer near me Prince George’s County, we are here to help.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (888)-437-7747
199 E. Montgomery Ave, Suite 100, Room 211, Rockville, MD 20850
By appointment only.
FAQ — Federal White Collar Crime Lawyer Prince Georges County
What is the difference between federal and state white collar crime charges?
Yes. Federal charges involve violations of federal law (18 U.S.C.) and are prosecuted by the U.S. Attorney’s Office. State charges involve violations of state law and are prosecuted by the State’s Attorney. Federal cases often carry harsher penalties and involve federal agencies like the FBI.
Can I get a federal white collar crime charge reduced or dismissed?
It depends. Pre-indictment negotiations with the U.S. Attorney’s Office can sometimes result in a declination of charges. After indictment, a skilled attorney can file motions to suppress evidence or dismiss charges based on procedural errors or insufficient evidence.
How long does a federal white collar crime case take in Prince George’s County?
Typically 6-18 months. Complex fraud or RICO cases can take 1-3+ years. The Speedy Trial Act requires trial within 70 days of indictment for most cases, but continuances are common.
What should I do if I receive a target letter from a federal prosecutor?
Contact a federal white collar crime lawyer Prince Georges County immediately. Do not speak to investigators without your attorney present. Preserve all documents and communications. Your attorney can engage in pre-indictment negotiations to potentially avoid charges.
What are the penalties for federal wire fraud in Prince George’s County?
Up to 20 years in federal prison, fines up to $250,000 or twice the gain/loss, restitution, supervised release, and asset forfeiture. The actual sentence depends on the loss amount, your criminal history, and other factors under the Federal Sentencing Guidelines.
Can I afford a federal white collar crime lawyer in Prince George’s County?
Yes. Law Offices Of SRIS, P.C. offers payment plans and consultation by appointment. We are an affordable federal white collar crime lawyer Prince George’s County option. Call (888) 437-7747 to discuss your case and payment options.
Internal Links
Maryland Federal Criminal Lawyer
Allegany County Federal Criminal Lawyer
Anne Arundel County Federal Criminal Lawyer
Prince George’s County Business Lawyer
Prince George’s County Civil Litigation Lawyer
Freshness Block
Last verified: 2026-04. Information updated as of 2026-04. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.
