Money laundering in Prince George’s County, Maryland, is a serious financial crime under Md. Code, Criminal Law Article, carrying severe penalties including up to 20 years in prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience and a 93%+ favorable outcome rate firm-wide. A Money Laundering Lawyer Prince Georges County from SRIS, P.C. can help you handle these charges.
Money Laundering Lawyer Prince Georges County, Maryland
Money laundering in Maryland is defined under Md. Code, Criminal Law Article, as engaging in a financial transaction involving the proceeds of specified unlawful activity with the intent to conceal or disguise the nature, location, source, ownership, or control of the proceeds. This offense is classified as a felony and carries penalties of up to 20 years in prison and fines up to $500,000 or twice the value of the property involved, whichever is greater. The statute applies to transactions conducted in Prince George’s County, where the District Court of MD for Prince George’s County and Prince George’s County Circuit Court have jurisdiction. 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 against these charges.
Last verified: April 2026 | District Court of MD for Prince George’s County | Maryland General Assembly — official site
For the full text of Maryland’s money laundering statute, see Md. Code, Criminal Law Article (Maryland General Assembly — official site). For court procedures in Prince George’s County, visit District Court of MD for Prince George’s County (Maryland Courts — official site).
In the District Court of MD for Prince George’s County, prosecutors routinely pursue money laundering charges aggressively, often seeking enhanced penalties for financial crimes. We have observed that the State’s Attorney for Prince George’s County frequently uses financial records and bank statements as key evidence.
- Secure legal representation immediately after arrest or investigation.
- Preserve all financial documents and communications with your attorney.
- Attend all court hearings at the District Court of MD for Prince George’s County.
- Negotiate with the prosecutor for PBJ or dismissal where possible.
- Prepare for trial if a favorable disposition is not reached.
- Seek expungement after case resolution if eligible.
In Prince George’s County, money laundering carries a penalty range of up to 20 years in prison and fines up to $500,000 or twice the value of the property involved.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering | Felony | Up to 20 years | Up to $500,000 or twice property value | Potential professional license suspension | Asset forfeiture, supervised release, restitution |
Results may vary.
Law Offices Of SRIS, P.C. has extensive documented results in Prince George’s County and firm-wide: 4,739+ documented results across VA, MD, DC, NY and NJ, with a favorable-outcome rate of 93%+. Results may vary. Case results depend on a variety of factors unique to each case.
Our location in Rockville is approximately 20 miles from the District Court of MD for Prince George’s County, with access via I-495 and I-95. Serving the communities of Upper Marlboro, Bowie, College Park, Laurel, Hyattsville, Greenbelt, Largo, Fort Washington, Lanham, Clinton, Capitol Heights, Oxon Hill, Suitland. 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 | Local: (703) 636-5417
By appointment only.
What is Probation Before Judgment (PBJ) in Prince George’s County, Maryland?
Yes. 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). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
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). SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
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. Bail set by District Court commissioner at initial appearance; Maryland permits pretrial release on personal recognizance, bail, or conditions of release; bail review hearing in District Court within 24 hours if detained; public defender eligibility based on income; court costs: approximately $22.50-$55. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes.
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. SRIS actively practices here — firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes. Contact SRIS at (888) 437-7747.
What is the difference between state and federal charges?
Federal charges are prosecuted by the U.S. Attorney with generally harsher penalties and no parole. An experienced federal defense attorney is critical.
Learn more about our Criminal Defense Lawyer Maryland services. For related cases, see Petit Larceny Lawyer Frederick County and Assault Lawyer Frederick County. For cross-practice area assistance, contact us for DUI Lawyer Fairfax VA.
Last verified: April 2026