Maryland Fraud Penalties (2026)

Fraud, wire fraud, and identity theft charges charges in Maryland: penalties, sentencing ranges, felony thresholds, and what to expect if charged.

Educational purposes only. Not legal advice. If you are facing fraud charges in Maryland, consult a licensed Maryland criminal defense attorney.

Maryland Fraud Penalties

ClassificationDetails
Misdemeanor ThresholdUnder $1,500
Felony Threshold$1,500+ or more
Minimum SentenceUp to 18 months jail
Maximum SentenceUp to 25 years (over $100,000)

MD Code §7-104; theft by deception; credit card fraud under §8-204

Fraud Statute of Limitations in Maryland

In Maryland, the statute of limitations for fraud and white-collar crimes is generally None (felony).

See all Maryland statutes of limitations →

Defending Against Fraud Charges in Maryland

Common defenses in Maryland fraud cases include:

  • Lack of intent — many charges require proving criminal intent
  • Insufficient evidence — the prosecution must prove guilt beyond a reasonable doubt
  • Procedural violations — improper arrest, unlawful search and seizure
  • Mistaken identity
  • Constitutional violations — Fourth and Fifth Amendment protections

The specific defenses available depend on the facts of the case. Consult a Maryland criminal defense attorney for advice.

Related Maryland Laws

DUI / DWI Marijuana Possession Theft / Larceny Assault Domestic Violence Drug Possession Burglary Robbery Trespassing Disorderly Conduct Vandalism Hit and Run Illegal Weapons Possession Drug Trafficking Prostitution Shoplifting Reckless Driving Forgery Kidnapping Arson Stalking Embezzlement Money Laundering Public Intoxication