Wire fraud under 18 U.S.C. § 1343 is a federal offense carrying up to 20 years in prison, prosecuted by the U.S. Attorney’s Office for the District of Maryland. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County. A Wire Fraud Lawyer Montgomery County can help you handle these serious charges.
Wire Fraud Lawyer Montgomery County, Maryland
Federal wire fraud, codified at 18 U.S.C. § 1343, criminalizes the use of wire, radio, or television communications in interstate or foreign commerce to execute a scheme to defraud. The statute requires proof of (1) a scheme to defraud, (2) intent to defraud, and (3) use of electronic communications in furtherance of the scheme. In Montgomery County, these cases are investigated by the FBI and prosecuted in the U.S. District Court for the District of Maryland, with divisions in Baltimore and Greenbelt. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., “Advocacy Without Borders,” brings 120+ years combined legal experience to defend clients facing these complex federal charges.
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. § 1343 (Cornell LII)
For official statutory text, consult 18 U.S.C. § 1343 (Cornell LII — official site). For federal sentencing guidelines applicable to wire fraud, see U.S. Sentencing Guidelines (ussc.gov — official site).
In the U.S. District Court for the District of Maryland, prosecutors routinely seek indictments for wire fraud based on email and financial records. We have observed that early intervention often leads to more favorable outcomes.
- Do not speak to investigators without your attorney present.
- Preserve all electronic records and communications.
- Contact a federal wire fraud defense lawyer Montgomery County immediately.
- Review the indictment and discovery materials with your attorney.
- Develop a defense strategy case-specific to the facts of your case.
- Prepare for trial or negotiate with the U.S. Attorney’s Office.
In Montgomery County, federal wire fraud carries a maximum penalty of 20 years in prison under 18 U.S.C. § 1343, with enhanced penalties for financial institution fraud.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $1,000,000 | None directly, but federal conviction may affect professional licenses | Restitution, asset forfeiture, supervised release up to 5 years |
| Wire Fraud Targeting Financial Institution | Federal Felony | Up to 30 years | Up to $1,000,000 | None directly, but federal conviction may affect professional licenses | Restitution, asset forfeiture, supervised release up to 5 years |
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%. Our team includes former prosecutors and experienced litigators who understand federal court procedures and the strategies needed to defend wire fraud charges.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County, including documented results in theft and fraud cases. Firm-wide, SRIS has 4,739+ documented results across VA, MD, DC, NY and NJ, 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 District Court of MD for Montgomery County, with access via I-270 and Route 355. As a Wire Fraud Lawyer Montgomery County, we serve clients throughout the area. Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, and Chevy Chase. 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
By appointment only.
Frequently Asked Questions About Wire Fraud in Montgomery County
What is wire fraud under federal law?
Wire fraud under 18 U.S.C. § 1343 involves using electronic communications — phone calls, emails, or internet transmissions — to execute a scheme to defraud another of money or property. It is a federal offense prosecuted by the U.S. Attorney’s Office for the District of Maryland, with cases heard at the U.S. District Court for the District of Maryland.
What are the penalties for wire fraud in Montgomery County, Maryland?
Federal wire fraud carries a maximum penalty of 20 years in prison under 18 U.S.C. § 1343. If the fraud targets a financial institution or relates to a presidentially declared disaster, the maximum increases to 30 years. Fines up to $1 million, restitution, and asset forfeiture also apply. There is no parole in the federal system.
How does a federal wire fraud defense lawyer Montgomery County build a defense?
A federal wire fraud defense lawyer Montgomery County may challenge the sufficiency of evidence showing intent to defraud, examine whether the electronic communication crossed state lines, negotiate with prosecutors for reduced charges, and present mitigating factors. An experienced attorney evaluates the specific facts under 18 U.S.C. § 1343 to build the strongest possible defense.
What should I do if I am facing wire fraud charges in Montgomery County?
If facing wire fraud charges in Montgomery County, contact a federal wire fraud defense lawyer Montgomery County immediately. Do not discuss the case with anyone except your attorney. Preserve all relevant documents and electronic records. The Speedy Trial Act requires prompt action, and federal deadlines are strict.
What is Probation Before Judgment (PBJ) in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). After probation, PBJ cases can be expunged (3-year waiting period).
Can I get my criminal record expunged in Montgomery County, Maryland?
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 Montgomery County are expunged through the court where the case was heard (District Court of MD for Montgomery County).
Maryland Criminal Defense Lawyer | Prince George’s County | Howard County | DUI Lawyer Montgomery County | Divorce Lawyer Montgomery County
Last verified: April 2026