A Federal White Collar Crime Lawyer Somerset County provides defense against charges like wire fraud and embezzlement under 18 U.S.C. §§ 1343 and 1344. Law Offices Of SRIS, P.C. has handled 4,739+ documented case results firm-wide with over 93% favorable outcomes. Contact us 24/7.
Understanding Federal White Collar Crime in Somerset County
Federal white collar crimes are non-violent offenses involving financial fraud, deceit, or concealment, typically prosecuted under the Federal Criminal Code (18 U.S.C.). Common charges include wire fraud (18 U.S.C. § 1343), bank fraud (18 U.S.C. § 1344), and money laundering (18 U.S.C. § 1956). These cases are investigated by federal agencies such as the FBI, IRS-CI, and HSI, and prosecuted by the U.S. Attorney’s Office for the District of Maryland. A conviction can result in substantial fines, restitution, asset forfeiture, and significant prison time under the Federal Sentencing Guidelines.
Last verified: April 2026 | U.S. District Court for the District of Maryland | 18 U.S.C. § 1343 (official Cornell LII)
External Citation Links
For more information on federal statutes, visit the 18 U.S.C. § 1344 (Bank Fraud) on Cornell LII. For court procedures, see the U.S. District Court for the District of Maryland.
Insider Procedural Edge: Federal Cases in Somerset County
Federal cases in Somerset County are handled in the U.S. District Court for the District of Maryland, typically in the Southern Division (Greenbelt). The process begins with a grand jury indictment, followed by arraignment, discovery, pretrial motions, and either a plea or trial.
- Step 1: Initial Contact — Contact a Federal White Collar Crime Lawyer Somerset County immediately upon learning of an investigation or receiving a subpoena.
- Step 2: Grand Jury — If indicted, you will be arraigned in federal court. Your attorney will enter a plea and argue for pretrial release.
- Step 3: Discovery — The government must share evidence. Your attorney will review for weaknesses and file motions to suppress if necessary.
- Step 4: Plea Negotiations — Your attorney will negotiate with the U.S. Attorney’s Office for a favorable plea agreement or dismissal.
- Step 5: Trial or Sentencing — If no plea, the case proceeds to trial. If convicted, sentencing follows under the Federal Sentencing Guidelines.
In Somerset County, federal white collar crimes carry penalties including imprisonment, fines, restitution, and asset forfeiture under the Federal Sentencing Guidelines.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Wire Fraud (18 U.S.C. § 1343) | Federal Felony | Up to 20 years | Up to $250,000 | None | Restitution, asset forfeiture, supervised release |
| Bank Fraud (18 U.S.C. § 1344) | Federal Felony | Up to 30 years | Up to $1,000,000 | None | Restitution, asset forfeiture, supervised release |
| Money Laundering (18 U.S.C. § 1956) | Federal Felony | Up to 20 years | Up to $500,000 | None | Asset forfeiture, supervised release |
Results may vary. Prior results do not guarantee a similar outcome.
Why Choose Law Offices Of SRIS, P.C. for Federal White Collar Crime Defense in Somerset County?
Founded in 1997 by former prosecutor Mr. Sris, Law Offices Of SRIS, P.C. brings over 120 years of combined legal experience to every case. Mr. Sris personally amended Va. Code § 20-107.3 (equitable distribution statute) and has a background in accounting and information systems, providing a unique advantage in complex financial cases. The firm has handled 4,739+ documented case results firm-wide with over 93% favorable outcomes. Our team includes former prosecutors who understand how the government builds its case.
Case Results
Firm-wide, Law Offices Of SRIS, P.C. has handled 4,739+ documented case results with over 93% favorable outcomes. While specific Somerset County federal case results are not available, our firm has achieved dismissals, reductions, and favorable plea agreements in complex federal matters across Maryland.
Results may vary. Prior results do not guarantee a similar outcome.
Our Somerset County Location
Our Rockville/MD location serves clients at Somerset County courts, accessible via Route 13 and Route 413.
Looking for a federal white collar crime lawyer near me Somerset County? We are here to help.
We serve the communities of Princess Anne, Crisfield, Westover, Marion Station, and Deal Island.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Toll-Free: (888) 437-7747 | Local: (888)-437-7747
By appointment only.
Frequently Asked Questions About Federal White Collar Crime in Somerset County
What is the difference between state and federal white collar crime charges in Somerset County?
Yes. State charges are prosecuted by the Somerset County State’s Attorney under Maryland law. Federal charges are prosecuted by the U.S. Attorney’s Office for the District of Maryland under federal statutes like 18 U.S.C. §§ 1343 and 1344. Federal cases carry stiffer penalties and involve federal agencies like the FBI.
Can I get bail for a federal white collar crime charge in Somerset County?
It depends. Federal bail is determined by the Bail Reform Act (18 U.S.C. § 3142). The court considers flight risk and danger to the community. For non-violent white collar crimes, pretrial release with conditions (like GPS monitoring or surrender of passport) is common.
How long does a federal white collar crime case take in Somerset County?
6 to 18 months. The Speedy Trial Act requires trial within 70 days of indictment, but continuances are common. Complex fraud cases involving extensive discovery or multiple defendants can take 1-3 years or more.
What should I do if I am under federal investigation for white collar crime in Somerset County?
Contact a Federal White Collar Crime Lawyer Somerset County immediately. Do not speak to investigators without counsel. Preserve all relevant documents. Your attorney can engage in pre-indictment negotiations to potentially avoid charges.
Can a federal white collar crime charge be expunged in Somerset County?
No. Federal convictions generally cannot be expunged. However, a pardon from the President is possible. For charges that were dismissed or resulted in acquittal, the record remains but is not a conviction.
Related Practice Areas
- Maryland Federal Criminal Lawyer
- Allegany County Federal Criminal Lawyer
- Anne Arundel County Federal Criminal Lawyer
- Business Lawyer Somerset County
- Civil Litigation Lawyer Somerset County
- Mr. Sris Attorney Profile
- Our Rockville Location
Last verified: April 2026. Information updated as of 2026-02-20. Laws change — contact Law Offices Of SRIS, P.C. at (888) 437-7747 for current guidance.