Tax fraud in Montgomery County, Maryland, is prosecuted under Md. Code, Criminal Law Article, carrying severe penalties including up to 5 years in prison for theft over $1,500; Law Offices Of SRIS, P.C. has extensive criminal defense experience in Montgomery County. A Tax Fraud Lawyer Montgomery County can help you handle these complex charges.
Tax Fraud Lawyer Montgomery County, Maryland
Tax fraud in Maryland involves willfully filing false tax returns, failing to report income, or evading tax obligations. Under Md. Code, Criminal Law Article, tax fraud is classified as a theft offense. Theft of property with a value of $1,500 to $25,000 is a felony carrying up to 5 years in prison and fines. Theft under $100 is a misdemeanor punishable by up to 90 days. The District Court of MD for Montgomery County handles misdemeanor tax fraud cases, while Montgomery County Circuit Court handles felony charges. 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 Montgomery County | Maryland Courts official site
For the full text of Maryland’s criminal laws, see: Md. Code, Criminal Law Article (Maryland General Assembly — official site) and District Court of MD for Montgomery County (Maryland Courts — official site).
In the District Court of MD for Montgomery County, prosecutors routinely seek maximum penalties for tax fraud cases, especially when large sums are involved. We have observed that the State’s Attorney for Montgomery County often pushes for felony charges even when the amount is borderline. This makes early intervention critical.
- Contact a Tax Fraud Lawyer Montgomery County immediately after arrest.
- Do not discuss your case with anyone except your attorney.
- Preserve all financial records and tax documents.
- Attend all court hearings at the District Court of MD for Montgomery County.
- Consider negotiating a PBJ or Stet disposition to avoid a conviction.
- Explore expungement options after the case resolves.
In Montgomery County, tax fraud carries penalties ranging from a misdemeanor with up to 90 days in jail to a felony with up to 5 years in prison, depending on the amount involved.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Theft under $100 | Misdemeanor | Up to 90 days | Up to $500 | None | Probation, restitution |
| Theft $100-$1,500 | Misdemeanor | Up to 6 months | Up to $2,500 | None | Probation, restitution |
| Theft $1,500-$25,000 | Felony | Up to 5 years | Up to $10,000 | None | Probation, restitution, loss of professional license |
| Theft over $25,000 | Felony | Up to 15 years | Up to $25,000 | None | Probation, restitution, asset forfeiture |
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 commitment to providing aggressive representation regardless of jurisdiction. Our team includes former prosecutors who understand how the State’s Attorney for Montgomery County builds cases.
Law Offices Of SRIS, P.C. has 21 total documented case results across all practice areas in Montgomery County, including a 95% favorable outcome rate. Results may vary. Case results depend on a variety of factors unique to each case. The firm-wide 4,739+ documented results across VA, MD, DC, NY and NJ demonstrate our commitment to achieving favorable outcomes.
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 (Rockville Pike). 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
(888) 437-7747 | By appointment only
Frequently Asked Questions About Tax Fraud in Montgomery County
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).
Yes, PBJ avoids a conviction and is available at District Court of MD for Montgomery County.
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).
Yes, expungement is available for many dispositions at District Court of MD for Montgomery County.
What happens after a criminal arrest in Montgomery County, Maryland?
After arrest in Montgomery 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 Montgomery County (191 East Jefferson Street, Rockville, MD 20850). Felonies go to Montgomery County Circuit Court.
After arrest, you appear before a commissioner for bail, then arraignment, then trial at District Court of MD for Montgomery County.
Do I need a lawyer for a misdemeanor in Montgomery County, Maryland?
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 Montgomery County can negotiate PBJ (no conviction on record) or dismissal. Contact SRIS at (888) 437-7747.
Yes, a lawyer can negotiate PBJ or dismissal at District Court of MD for Montgomery County.
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.
Federal charges carry harsher penalties and no parole.
For more information about criminal defense in Maryland, visit our Criminal Defense Lawyer Maryland page. You may also find these pages useful: Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Calvert County.
Last updated: 2026-04-30