Money Laundering Lawyer in Baltimore, Maryland
Money laundering in Baltimore is a federal offense under 18 U.S.C. § 1956, carrying up to 20 years in federal prison. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Baltimore County. A Money Laundering Lawyer Baltimore can help you handle these serious charges.
Money laundering under federal law involves financial transactions designed to conceal the proceeds of illegal activity. The primary statute, 18 U.S.C. § 1956, prohibits transactions involving criminally derived property. A Money Laundering Lawyer Baltimore understands that these charges are often brought alongside conspiracy charges under 18 U.S.C. § 1956(h), which carries the same penalty as the underlying offense — up to 20 years. 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 | U.S. District Court for the District of Maryland | 18 U.S.C. § 1956
For official statutory text, visit: 18 U.S.C. § 1956 (Cornell LII — official site) and U.S. Attorney’s Office for the District of Maryland (justice.gov).
In the U.S. District Court for the District of Maryland, prosecutors routinely pursue money laundering charges in conjunction with other federal offenses. We have observed that early engagement before indictment can materially affect outcomes.
- Contact a Money Laundering Lawyer Baltimore immediately.
- Do not discuss your case with anyone except your attorney.
- Preserve all relevant documents and evidence.
- Review the charges and potential penalties under 18 U.S.C. § 1956.
- Prepare for court at the U.S. District Court for the District of Maryland.
In Baltimore, money laundering under 18 U.S.C. § 1956 carries up to 20 years imprisonment and fines up to $500,000 or twice the value of the property involved.
| 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 the value | None specified | Asset forfeiture, supervised release |
| Conspiracy to Commit Money Laundering (18 U.S.C. § 1956(h)) | Federal Felony | Up to 20 years | Up to $500,000 or twice the value | None specified | Same as underlying offense |
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%. Advocacy Without Borders is our firm tagline, reflecting our commitment to clients nationwide.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Baltimore County. Firm-wide, SRIS has handled 4,739+ documented case results with over 93% favorable outcomes across VA, MD, DC, NY and NJ. Results may vary.
Our location in Rockville, MD is approximately 40 miles from the U.S. District Court for the District of Maryland, with access via I-695, I-83, and I-95. Serving the communities of Towson, Dundalk, Essex, Catonsville, Pikesville, Cockeysville, Reisterstown, Owings Mills, Perry Hall, White Marsh, and Timonium. 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 Baltimore
What is money laundering under federal law?
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. The U.S. Attorney’s Office for the District of Maryland prosecutes these cases in Baltimore.
What are the penalties for money laundering in Baltimore, Maryland?
Federal money laundering under 18 U.S.C. § 1956 carries up to 20 years imprisonment and fines up to $500,000 or twice the value of the property involved. Conspiracy under 18 U.S.C. § 1956(h) carries the same penalty. Cases are heard at the U.S. District Court for the District of Maryland.
How does a money laundering charge lawyer in Baltimore defend against these charges?
A money laundering charge lawyer in Baltimore may challenge the evidence of intent, examine procedural compliance by federal agencies, negotiate with prosecutors, and present mitigating factors. Early engagement before indictment can materially affect outcomes.
What is the difference between state and federal money laundering charges in Maryland?
Federal money laundering charges under 18 U.S.C. § 1956 are prosecuted by the U.S. Attorney’s Office with harsher penalties and no parole. State charges under Maryland law may carry different penalties. Federal cases involve agencies like FBI, IRS-CI, and HSI.
Learn more about our services: Criminal Defense Lawyer Maryland (state hub). Also serving: Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Montgomery County.
Last verified: April 2026. This page was generated on 2026-04-30.