Aggravated Identity Theft lawyer Baltimore, MD
You answer the door on a Tuesday morning and two federal agents are standing on your porch with a warrant. They tell you that you’re under investigation for aggravated identity theft—a serious charge that carries a mandatory prison term. Your mind races. Now what? You need a defense lawyer who understands federal criminal procedure, not just Maryland state court. Law Offices Of SRIS, P.C. Practices exclusively in federal criminal defense across Maryland, with Mr. Sris experienced the way, supported by the firm’s Of Counsel attorneys. Our firm has handled federal matters in the U.S. District Court for the District of Maryland, and we know what it takes to build a defense from day one. Contact us now at (888) 437-7747 to request a confidential consultation. Law Offices Of SRIS, P.C. – Advocacy Without Borders.
Law Offices Of SRIS, P.C. | (888) 437-7747
Admitted in Virginia, Maryland, District of Columbia, New Jersey, and New York
Founded in 1997 · Former prosecutor | Consultation by appointment
What Aggravated Identity Theft Means in Baltimore
Aggravated identity theft is a federal felony charged under 18 U.S.C. § 1028A. It is often added to an underlying felony such as bank fraud, wire fraud, or securities fraud when the government alleges that a defendant knowingly transferred, possessed, or used another person’s means of identification during and in relation to that felony. In Baltimore, these cases are investigated by agencies like the FBI and the Secret Service, and they are prosecuted by the U.S. Attorney’s Office for the District of Maryland. The government has deep resources and high conviction rates in federal court, so an early defense strategy is critical.
Baltimore’s position as a major Mid-Atlantic city means that a federal charge can arise from a wide range of alleged conduct—online schemes, financial transactions that cross state lines, or business disputes that attract federal scrutiny. The Greenbelt and Baltimore divisions of the U.S. District Court for the District of Maryland handle these cases. At Law Offices Of SRIS, P.C., we have experience appearing in those courthouses and understand the local federal practice.
How Aggravated Identity Theft Charges Can Impact You
An aggravated identity theft charge is not a standalone matter; it can completely change the sentencing landscape. Under federal law, a conviction under § 1028A requires a mandatory consecutive sentence that must be served on top of any sentence for the underlying offense. There is no parole in the federal system. The government often uses the threat of these mandatory penalties to pressure defendants into plea agreements. Understanding how the prosecution may use this leverage is a cornerstone of any defense strategy.
Beyond the immediate risk of incarceration, a federal conviction can affect your professional licenses, security clearances, and future employment prospects. The stain of a federal felony is permanent. We work with you to develop a defense strategy that addresses both the immediate charge and the long-term consequences.
Potential Penalties and Consequences
Aggravated identity theft under 18 U.S.C. § 1028A carries a mandatory consecutive sentence of 2 years when the crime is committed in connection with another federal felony.
Source: 18 U.S.C. § 1028A. View statute
Reviewed by Mr. Sris, admitted in VA/MD/DC/NJ/NY.
A conviction for general identity theft under 18 U.S.C. § 1028 can result in a sentence of up to 15 years imprisonment.
Source: 18 U.S.C. § 1028. View statute
Reviewed by Mr. Sris, admitted in VA/MD/DC/NJ/NY.
The actual sentence in any particular case depends on the federal sentencing guidelines, the defendant’s criminal history, the nature of the alleged underlying felony, and whether the government offers a plea agreement. Mr. Sris and the firm’s Of Counsel attorneys will explain how these factors may apply in your case and what strategies are available to minimize exposure.
How Mr. Sris and the Firm’s Of Counsel Attorneys Handle Federal Cases
When you engage Law Offices Of SRIS, P.C., you are not alone. Mr. Sris, a former prosecutor, leads a defense team that includes experienced Of Counsel attorneys who have handled federal criminal matters in Maryland. We begin by reviewing the government’s evidence, identifying any constitutional or procedural violations, and negotiating with the Assistant U.S. Attorney. Early involvement—before an indictment is returned—can be decisive.
We prepare for every stage: the initial appearance before a magistrate judge, a detention hearing, pretrial motions to suppress evidence or dismiss counts, and, if necessary, a jury trial. Federal discovery often includes volumes of digital records, financial documents, and witness statements. Our approach is meticulous, ensuring that no detail is overlooked. We also work with independent forensic experts when the facts of the case demand it.
Throughout the process, we communicate with you candidly about the risks and potential outcomes, so you can make informed decisions. Whether the trusted path is a negotiated resolution or taking the case to trial, we stand ready.
About Mr. Sris and the Firm’s Of Counsel Attorneys
Mr. Sris, Owner and Founder of Law Offices Of SRIS, P.C., is a former prosecutor who has built his multi-state practice since 1997. He brings a thorough understanding of how federal prosecutors build cases and where the weaknesses often lie. The firm’s Of Counsel attorneys complement his experience with extensive combined legal experience. Together they have represented clients in the U.S. District Court for the District of Maryland and are prepared to defend serious federal felony charges.
Mr. Sris and the firm’s Of Counsel attorneys bring extensive combined legal experience to every federal criminal matter. Results may vary.
A note on credentials: Mr. Sris testified before the Virginia House Courts of Justice Committee in support of 2019 HB 635 (chief patron Del. David Bulova). That commitment to the law informs the firm’s approach to every case it handles.
Frequently Asked Questions
What is aggravated identity theft?
Aggravated identity theft is a federal crime defined in 18 U.S.C. § 1028A that occurs when a person knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person during and in relation to certain felony offenses. Unlike standard identity theft, it carries a mandatory consecutive 2-year prison term. The government must prove that the defendant knew the identification belonged to a real person. This is a complex area of federal law that requires a careful review of the evidence.
Do I need a lawyer if I am under investigation for aggravated identity theft in Baltimore?
Yes, you should speak with a federal criminal defense attorney immediately if you believe you are under investigation. Federal agents often spend months building a case before an arrest or indictment. An attorney can intervene early—contacting the prosecutor, preserving evidence, and advising you on how to avoid making statements that could be used against you. Law Offices Of SRIS, P.C. can be reached at (888) 437-7747 for a consultation.
What are the possible defenses to an aggravated identity theft charge?
Defenses may include challenging whether the defendant knew the identification belonged to another person, whether the use occurred “during and in relation to” another felony, or whether the underlying felony was proven. Other strategies involve suppression of evidence obtained through an unlawful search or questioning, or arguing that the alleged conduct does not meet the statutory definition. Each case turns on its own facts, and an experienced defense lawyer will scrutinize the government’s case for weaknesses.
What federal court handles aggravated identity theft cases in Baltimore?
Cases arising in Baltimore are typically prosecuted in the U.S. District Court for the District of Maryland, Baltimore Division, located at 101 W. Lombard Street. The U.S. Attorney’s Office for the District of Maryland prosecutes federal crimes in that courthouse. Familiarity with the local federal judges and the practices of the U.S. Attorney’s Office can be a strategic advantage.
Can the government seize my property in an aggravated identity theft case?
Yes, federal law permits the forfeiture of assets that are connected to the crime or that represent the proceeds of the alleged identity theft or underlying felony. Forfeiture can include bank accounts, vehicles, and real estate. A defense attorney can challenge forfeiture allegations and argue that the property is not connected to the offense or that the government’s proof is insufficient.
What should I do if federal agents want to question me?
You have the right to remain silent and to have an attorney present during questioning. You should politely decline to answer questions and state that you wish to speak with your lawyer. Even if you believe you have done nothing wrong, anything you say can be used against you. Contact Law Offices Of SRIS, P.C. at (888) 437-7747 immediately.
How does a federal criminal case proceed in Maryland?
A federal case typically begins with an investigation, followed by an indictment by a grand jury, an initial appearance and arraignment, pretrial motions, and either a plea or trial. The Speedy Trial Act imposes timelines, but complex cases can take many months. The firm will guide you through each stage and explain what to expect as the case moves forward.
Will I be held in jail while my case is pending?
Whether you are detained depends on the outcome of a detention hearing, where a magistrate judge considers factors such as the seriousness of the charge, your ties to the community, and your criminal history. A strong argument for release—including a detailed presentation of your background and a viable supervision plan—can make the difference. The firm’s attorneys regularly litigate detention issues in federal court.
Can I negotiate a plea in an aggravated identity theft case?
Many federal cases resolve through plea bargaining, but the government often insists on a plea to either the aggravated identity theft charge or the underlying felony, or both. An experienced defense lawyer can negotiate with the prosecutor to reduce the charges, limit the sentencing exposure, or secure a cooperation agreement that may result in a sentence below the mandatory minimum. Every negotiation strategy depends on the specific facts of your case.
What sets Law Offices Of SRIS, P.C. Apart in federal criminal defense?
The firm is led by former prosecutor Mr. Sris, who has practiced since 1997 and is admitted in Maryland as well as four other jurisdictions. The firm’s Of Counsel attorneys bring extensive combined legal experience, and the practice concentrates in federal criminal defense. We treat every client’s matter with urgency and attention to detail, from the initial investigation through trial or resolution. To discuss your situation, call (888) 437-7747.
Also Serving These Maryland Counties
Our federal criminal defense practice extends beyond Baltimore to communities throughout Maryland. See our pages for nearby metropolitan areas:
- Federal Criminal Lawyer Montgomery County
- Federal Criminal Lawyer Prince George’s County
- Federal Criminal Lawyer Howard County
- Federal Criminal Lawyer Anne Arundel County
- Federal Criminal Lawyer Frederick County
Contact Law Offices Of SRIS, P.C. in Maryland: (888) 437-7747
Our Rockville location serves clients in Baltimore and across Maryland. By appointment only.
Attorney advertising. Prior results do not guarantee a similar outcome. Case results depend on a variety of factors unique to each case. Attorney responsible for this advertising: Mr. Sris. Results may vary.