Securities fraud in Prince George’s County, Maryland, involves serious federal and state charges under 18 U.S.C. § 1348 and Md. Code, Criminal Law Article. 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.
Securities Fraud Lawyer Prince Georges County, Maryland
Securities fraud is defined under federal law at 18 U.S.C. § 1348, which prohibits schemes to defraud investors or obtain property through material misrepresentations in connection with securities transactions. In Maryland, state-level securities fraud is addressed under the Maryland Securities Act (Md. Code, Corporations & Associations Article, Title 11). Penalties for federal securities fraud include up to 25 years imprisonment, fines, and restitution. The District Court of MD for Prince George’s County handles initial appearances, while Prince George’s County Circuit Court handles felony jury trials. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., ‘Advocacy Without Borders,’ brings 120+ years combined legal experience.
Last verified: April 2026 | District Court of MD for Prince George’s County | Maryland Judiciary — official site
For the full text of federal securities fraud statutes, see 18 U.S.C. § 1348 (U.S. Department of Justice — official site). For Maryland state securities laws, see Md. Code, Corporations & Associations § 11-301 (Maryland General Assembly — official site).
In the District Court of MD for Prince George’s County, prosecutors routinely seek pretrial detention for securities fraud defendants due to the financial nature of the crime and perceived flight risk. We have observed that early intervention with a skilled investment fraud defense lawyer Prince George’s County can often secure pretrial release on conditions.
- Do not speak to investigators or prosecutors without your lawyer present.
- Preserve all financial documents, emails, and trading records.
- Contact a Securities Fraud Lawyer Prince Georges County immediately.
- Attend all court hearings at the District Court of MD for Prince George’s County.
- Work with your lawyer to review discovery and prepare a defense.
- Consider negotiating a plea or seeking pretrial diversion if appropriate.
In Prince George’s County, securities fraud carries severe penalties under both federal and state law, including lengthy imprisonment and substantial fines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Federal Securities Fraud (18 U.S.C. § 1348) | Federal Felony | Up to 25 years | Up to $5,000,000 | Loss of professional licenses | Restitution, asset forfeiture, supervised release |
| Maryland Securities Fraud (Md. Code, Corps. & Ass’ns § 11-301) | State Felony | Up to 5 years | Up to $100,000 | Loss of securities licenses | Restitution, probation, registration bar |
| Insider Trading (15 U.S.C. § 78ff) | Federal Felony | Up to 20 years | Up to $5,000,000 | Loss of trading privileges | Disgorgement of profits, civil penalties |
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’s ‘Advocacy Without Borders’ approach ensures clients receive dedicated representation regardless of case complexity. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating the firm’s deep commitment to legal reform and client advocacy.
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 locality counts for Prince George’s County securities fraud cases are not available, the firm has achieved favorable outcomes in numerous fraud-related matters, including dismissals, reductions, and probation before judgment. 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 and I-95. If you are searching for a securities fraud lawyer near Prince George’s 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.
Our Location: 199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850 | (888) 437-7747 | By appointment only.
Frequently Asked Questions About Securities Fraud 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).
Yes, PBJ avoids a formal conviction and can be expunged after 3 years.
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).
Yes, expungement is available for many dispositions under Maryland law.
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.
Yes, an attorney can help avoid a conviction through PBJ or dismissal.
How does a Maryland lawyer defend against securities fraud charges?
Defense strategies for securities fraud in Maryland may include challenging evidence, examining procedural compliance, negotiating with prosecutors, and presenting mitigating factors. An experienced SEC violation lawyer Prince George’s County evaluates the specific facts under 18 U.S.C. § 1348 / 15 U.S.C. § 78ff to build the strongest possible defense.
What should I do if I am facing securities fraud charges in Maryland?
If facing securities fraud charges in Maryland, contact a federal criminal attorney immediately. Do not discuss the case with anyone except your lawyer. Preserve all relevant documents and evidence. The statute of limitations and court deadlines under Maryland law require prompt action.
For more information about criminal defense in Maryland, visit our Criminal Defense Lawyer Maryland hub page. You may also find these related pages useful: Petit Larceny Lawyer Frederick County and Assault Lawyer Frederick County.
Last verified: April 2026