Money laundering under 18 U.S.C. § 1956 is a federal offense carrying up to 20 years in federal prison; Law Offices Of SRIS, P.C. — Advocacy Without Borders — has extensive criminal defense experience in Rockville, Maryland, handling complex financial crime cases at the U.S. District Court for the District of Maryland.
Money Laundering Lawyer Rockville, Maryland
Money laundering is defined under 18 U.S.C. § 1956 as engaging in financial transactions designed to conceal the proceeds of specified unlawful activity. The statute prohibits four types of conduct: (1) transactions with intent to promote unlawful activity, (2) transactions to conceal the nature, location, source, ownership, or control of proceeds, (3) transactions to avoid reporting requirements, and (4) international money laundering. A conviction under 18 U.S.C. § 1956 carries up to 20 years imprisonment, fines up to $500,000 or twice the value of the property involved, and mandatory asset forfeiture. In Maryland, state money laundering charges may also apply under Md. Code, Criminal Law Article, with penalties varying by the amount involved. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience.
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. § 1956
For the full text of the federal money laundering statute, visit 18 U.S.C. § 1956 (Cornell LII — official U.S. Code). For Maryland state money laundering provisions, see Md. Code, Criminal Law Article (Maryland General Assembly — official site).
In the U.S. District Court for the District of Maryland, prosecutors routinely use grand jury subpoenas to gather financial records before filing charges. We have observed that early intervention can often prevent indictment by demonstrating the legitimate origin of funds.
- Do not speak to investigators without your attorney present.
- Preserve all financial records and communications.
- Contact a money laundering lawyer in Rockville immediately.
- Respond to subpoenas only through legal counsel.
- Evaluate potential defenses including lack of intent or insufficient evidence.
- Negotiate with prosecutors to avoid formal charges where possible.
In Rockville, Maryland, money laundering under federal law carries severe penalties including lengthy imprisonment, substantial fines, and asset forfeiture.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering (18 U.S.C. § 1956) | Federal Felony | Up to 20 years | Up to $500,000 or twice property value | Professional license revocation possible | Asset forfeiture, supervised release, restitution |
| Money Laundering Conspiracy (18 U.S.C. § 1956(h)) | Federal Felony | Up to 20 years | Up to $500,000 or twice property value | Professional license revocation possible | Same as underlying offense; no overt act required |
| State Money Laundering (Md. Code, Crim. Law) | Felony | Up to 10 years | Up to $100,000 | Professional license revocation possible | Asset forfeiture, 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%. The firm, operating under the tagline “Advocacy Without Borders,” has extensive criminal defense experience in Rockville, Maryland, including complex financial crime cases. Mr. Sris, former prosecutor, founded the firm with a commitment to aggressive, client-focused representation.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Rockville, Maryland. Firm-wide across VA, MD, DC, NY and NJ, the firm has 4,739+ documented case results with a favorable-outcome rate above 93%. 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 U.S. District Court for the District of Maryland (Greenbelt Division), with access via I-270 and I-495. Serving the communities of Rockville, Twinbrook, Rockville Town Center, King Farm, Fallsmead, and the Potomac border. 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
By appointment only.
Frequently Asked Questions About Money Laundering Charges in Rockville
What is money laundering under federal law?
Yes. Money laundering under 18 U.S.C. § 1956 involves financial transactions designed to conceal the proceeds of illegal activity. Penalties include up to 20 years in federal prison. Cases are prosecuted in the U.S. District Court for the District of Maryland.
Money laundering under 18 U.S.C. § 1956 carries up to 20 years in federal prison.
What are the penalties for money laundering in Rockville, Maryland?
It depends. Federal money laundering under 18 U.S.C. § 1956 carries up to 20 years imprisonment, fines up to $500,000 or twice the value of the property, and asset forfeiture. State charges under Md. Code, Criminal Law Article may apply in certain cases at Montgomery County Circuit Court.
How does a money laundering charge affect my financial accounts?
It depends. Federal prosecutors often seek asset forfeiture of accounts and property tied to alleged money laundering. The U.S. Attorney’s Office for the District of Maryland may freeze accounts during the investigation. An attorney can challenge forfeiture and negotiate to preserve assets.
Do I need a lawyer for a money laundering investigation in Rockville?
Yes. Federal money laundering investigations involve complex financial records, grand jury subpoenas, and potential charges under 18 U.S.C. § 1956. Early legal representation at the U.S. District Court for the District of Maryland can protect your rights and prevent self-incrimination.
What is the difference between federal and state money laundering charges in Maryland?
It depends. Federal charges under 18 U.S.C. § 1956 carry up to 20 years and are prosecuted in the U.S. District Court for the District of Maryland. State charges under Md. Code, Criminal Law Article carry up to 10 years and are prosecuted in Montgomery County Circuit Court. Federal cases often involve larger sums and cross-border transactions.
For more information about criminal defense in Maryland, visit our Criminal Defense Lawyer Maryland hub page. You may also find our pages on Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Montgomery County useful. For related practice areas, see Criminal Defense Lawyer Calvert County.
Last updated: 2026-04-30