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How Long Is a Federal Sentence for Money Laundering?

Money laundering is a federal white-collar crime that can result in significant penalties, including decades in prison. The Money Laundering Control Act of 1986 establishes details of this crime and consequences that defendants may face for violating the law. Under federal law, you could face up to 20 years in prison and hefty fines.

What Is Money Laundering?

Money laundering occurs when an individual disguises the source, amount, or destination of money obtained by illegal means. This often happens through bank transfers and interactions with legitimate businesses. Funds are usually obtained through embezzlement, fraud, drug trafficking, or other unlawful activities.

Money laundering is often associated with other crimes, such as racketeering, tax evasion, credit card fraud, cryptocurrency crimes, and white-collar crimes that may be added or lesser included charges.

Domestic Money Laundering

Domestic money laundering is often associated with false organizational operations. An individual may form a business and transfer money between domestic bank accounts. The more money is transferred, the harder it is to track. To avoid money laundering charges, it’s important to carefully track every penny in personal and business accounts.

International Money Laundering

Many money laundering activities take place between domestic and international bank accounts. International bank accounts are more difficult to track. This makes it easier for an individual to hide the source, amount, and destination of money. International money laundering may result in criminal charges in more than one country.

Undercover “Sting” Laundering Operations

If the government suspects money laundering is occurring, they may set up an undercover “sting” operation. A sting operation creates a situation where an individual may take part in money laundering where they would not otherwise. Sting operations are often considered “entrapment,” where the police persuade an individual into illegal activity.

Federal Sentencing for Money Laundering

There is no mandatory minimum sentence for federal money laundering charges. However, the penalties can be severe. The government views money laundering very harshly.

A money laundering conviction could result in up to 20 years in federal prison. Additionally, you will likely face a fine of up to $500,000 or twice the value of the property involved in the laundering, whichever is greater.

Money laundering convictions are often combined with other charges, such as racketeering. By combining the offenses, you may face even stricter penalties.

Sentencing Factors

Although the maximum penalty for money laundering is significant, it is unlikely that a person will receive the harshest consequences unless aggravating factors are present. If you are a first-time offender, your criminal defense lawyer can present mitigating factors to lessen your sentence.

Some mitigating factors that may make your sentence less harsh include:

• This is your first criminal offense
• You can quickly pay all fines and restitution
• You opt for alternative punishments like community service
• You weren’t aware of the circumstances surrounding the crime
• You didn’t know the source of the money
• Extent you worked with or assisted law enforcement
• Lack of knowledge of specific facts
• Whether you take a plea bargain or go to trial

Aggravating factors can also make your sentence worse, up to the maximum length of time in prison. Those aggravating factors include:

• Extent to which you were involved in the crime
• Knowledge of what took place
• Involvement of other individuals in the crime
• Length of time the activities occurred

Defending Against Money Laundering Charges

Your money laundering defense attorney can attack the allegations against you in many ways. Some common defenses and strategies used include:

• There was no underlying criminal conduct
• You did not have the requisite intent to commit the crime
• You did not know that the money was from an illegal source
• There was an illegal search and seizure
• You were not read Miranda rights
• You were not provided with legal counsel when requested

Any illegally obtained evidence, including your own statements, may be excluded from the case. If the judge grants a motion to exclude evidence, the prosecution may not have enough information to sustain charges against you, and your case may be dismissed.

A Criminal Defense Lawyer Can Help

Money laundering charges result in severe penalties that seriously affect your private and professional life. You need to work with a white-collar crime lawyer who can protect your legal rights and reputation.

Call Harrison & Hart, LLC today at (505) 295-3261 or contact us online to schedule a consultation.

How to Hire a Federal Criminal Defense Lawyer

If you or a loved one has been federally indicted, securing an experienced federal criminal defense lawyer should be your top priority. Federal cases move quickly, and speaking to investigators without legal representation can seriously harm your defense.

Before moving forward, it’s important to understand what to look for when choosing the right attorney to protect your rights and guide you through the federal criminal process.

Tips for Hiring the Right Federal Criminal Defense Lawyer

Hiring the right federal criminal defense lawyer can make a significant difference in the outcome of your case. Federal charges carry serious penalties, and choosing an attorney with the right experience, communication style, and fee structure is essential to protecting your rights and your future.

Look for Experience with Federal Criminal Cases

Not all criminal defense attorneys handle federal cases. You should look for a lawyer with direct experience handling federal criminal charges, particularly cases similar to yours.

For example, if you are facing federal white-collar charges such as embezzlement, you need an attorney who understands financial crimes—not one who primarily handles unrelated cases like violent offenses. Federal law is complex, and your attorney should be familiar with federal statutes, sentencing guidelines, and courtroom procedures.

When evaluating experience, consider asking:

• How many federal cases have you handled?
• Have you worked on cases similar to mine?
• What were the outcomes of those cases?

Understand Legal Fees and Billing Structure

Before hiring a federal criminal defense attorney, it’s important to fully understand how legal fees are structured. Most federal defense lawyers require an upfront payment, known as a retainer, to cover ongoing legal work.

Attorneys may charge in different ways, including:

• Hourly rates – You are billed for the time your attorney spends on your case, including emails, calls, and court appearances.
• Flat fees – Less common in federal cases and may limit the scope of services provided.

You should also ask about additional costs, such as:

• Court filing fees
• Expert witness fees
• Investigation costs
• Administrative expenses (copying, mailing, etc.)

Having a clear understanding of all potential expenses helps you avoid surprises and plan accordingly.

Evaluate Communication and Accessibility

Strong communication is critical when working with a federal criminal defense lawyer. You need an attorney who keeps you informed, explains complex legal concepts clearly, and responds promptly to your questions.

When speaking with a potential attorney, pay attention to:

• How quickly they return calls or emails
• Whether they explain legal issues in plain language
• Who will handle your case and communicate with you

You should also evaluate their ability to advocate effectively. A skilled attorney must be persuasive in both written motions and courtroom arguments, using evidence to support their defense and challenge the prosecution’s case.

Schedule a Consultation with a Federal Defense Attorney

A consultation is your opportunity to evaluate whether an attorney is the right fit for your case. While your initial call may be with office staff, your consultation should be conducted by an actual federal criminal defense lawyer who can assess your situation.

During the consultation, you should:

• Ask about the strengths and weaknesses of your case
• Discuss possible defense strategies
• Understand potential outcomes and risks
• Learn what steps the attorney will take next

A good attorney will be honest about your situation. Even if the outlook is challenging, they should explain how they can help reduce penalties, negotiate with prosecutors, or build a strong defense strategy to protect your future.

Why You Need a Federal Criminal Defense Lawyer

Facing federal criminal charges is very different from dealing with a state-level case. Federal prosecutors have extensive resources, and convictions often come with harsher penalties, longer prison sentences, and strict sentencing guidelines. Hiring an experienced federal criminal defense lawyer ensures you have someone on your side who understands how to navigate this high-stakes legal system.

Federal Cases Are More Complex

Federal criminal cases often involve detailed investigations, large volumes of evidence, and complex legal issues. Agencies like the FBI and other federal authorities spend months—or even years—building cases before charges are filed. A skilled federal defense attorney knows how to analyze this evidence, identify weaknesses, and challenge the government’s case at every stage.

Protecting Your Rights from the Start

From the moment you are under investigation, your rights are at risk. Federal investigators are trained to gather information that can be used against you, even in casual conversations. Having a federal criminal defense lawyer ensures that you do not say or do anything that could harm your case and that your constitutional rights are protected throughout the process.

Strategic Defense and Negotiation

An experienced attorney does more than react—they build a proactive defense strategy. This may include negotiating with federal prosecutors for reduced charges, seeking alternative sentencing options, or preparing for trial if necessary. The right legal strategy can significantly impact the outcome of your case.

Reducing the Risk of Severe Penalties

Federal convictions often carry mandatory minimum sentences and limited opportunities for parole. A knowledgeable federal criminal defense lawyer understands how to navigate federal sentencing guidelines and work to minimize penalties whenever possible. This can include challenging enhancements, presenting mitigating factors, and advocating for reduced sentences.

Guidance Through Every Step of the Process

The federal criminal process can be overwhelming, especially if you are unfamiliar with the system. Your attorney serves as your guide, explaining each step, preparing you for hearings, and keeping you informed about your case. This support helps reduce stress and allows you to make confident, informed decisions.

Frequently Asked Questions About Hiring a Federal Criminal Defense Lawyer

How is a federal criminal case different from a state case?

Federal criminal cases are typically more complex and involve stricter procedures than state cases. They are investigated by federal agencies and prosecuted by U.S. Attorneys, often with greater resources. Penalties are also generally more severe, making an experienced federal criminal defense lawyer especially important.

When should I hire a federal criminal defense lawyer?

You should hire a federal criminal defense lawyer as soon as you learn you are under investigation or have been charged. Early legal representation can help protect your rights and prevent you from making statements that could be used against you. The sooner an attorney is involved, the more opportunities they have to build a strong defense strategy.

What should I look for in a federal criminal defense attorney?

You should look for an attorney with specific experience handling federal cases, especially those similar to your charges. It is also important to choose someone who communicates clearly, responds promptly, and explains your legal options in a way you understand. A strong track record and familiarity with federal courts are also key factors to consider.

How much does a federal criminal defense lawyer cost?

The cost of a federal criminal defense lawyer varies depending on the complexity of the case and the attorney’s experience. Most lawyers require a retainer and charge by the hour, though some may offer flat fees in certain situations. It is important to discuss all fees upfront so you understand what is included and what additional costs may arise.

Can a federal criminal defense lawyer help reduce my charges or sentence?

Yes, a skilled federal criminal defense lawyer may be able to negotiate with prosecutors to reduce charges or seek a more favorable plea agreement. They can also challenge evidence, identify weaknesses in the government’s case, and advocate for reduced sentencing. While no outcome can be guaranteed, strong legal representation can significantly impact the result.

Do I really need a lawyer if I plan to plead guilty?

Even if you believe you will plead guilty, it is still important to have a federal criminal defense lawyer. An attorney can review your case, ensure your rights are protected, and negotiate for more favorable terms or reduced penalties. Without legal guidance, you may face harsher consequences than necessary.

Choose a Federal Criminal Defense Lawyer with Confidence

Before you decide which federal criminal defense lawyer you want to hire, ask them enough questions that you are comfortable with their representation. You must trust them with personal information, some of which may be incriminating. Be honest with your potential lawyer and know that everything you share with them is privileged.

The federal criminal defense attorneys at Harrison & Hart, LLC have helped countless people facing federal indictments. We develop strategic defenses to help our clients achieve the best possible outcome in their cases. Call us today at (505) 295-3261 or contact us online to schedule a consultation.