Criminal Defense Law Firm

 

FORMER PROSECUTOR

 

I FOCUS ON THE WIN!

Attorney Wallace has Handled
Thousands of Criminal Law Cases

Fraud, Forgery & Identity Theft Lawyer – Lockport, IL

Credit Card Fraud Attorney – Serving Will County & Grundy County

If you have been arrested or investigated for forgery, fraud or identity theft charges of any kind, attorney Wallace can help you. He represents clients throughout Will County, Grundy County and northern Illinois in both the state and federal courts.

 

Some examples of the cases we handle include:

  • Accounting Fraud

  • Bank Fraud

  • Check Kiting

  • Credit Card / Debit Card Fraud

  • Embezzlement or employee theft, including cases involving bank employees

  • Forgery or document falsification, including forged endorsements on checks or commercial paper

  • Health Care Fraud

  • Insurance Fraud

  • Internet scams or unauthorized access to secure online accounts

  • Money Order Fraud / Theft

  • Mortgage Fraud

  • Tax Fraud

We advise clients about the best ways to meet and resolve serious charges of fraud, employee theft or forgery. Most of the cases we handle involves money in the amounts ranging from several hundred dollars to well over $100,000. Some of our cases range well up into six and seven figures, some example of those include mortgage fraud, tax fraud, accounting fraud or breach of trust with bank deposits.

Some cases, like those involving federally insured financial institutions, fraudulent federal tax refund recovery, or improper collection of Medicaid or Social Security benefits, are likely to be referred to the U.S. Attorney’s Office for prosecution. Others may be handled by federal investigators because of an interstate connection or their size or complexity. Attorney Wallace’s experience with federal criminal defense can represent a significant advantage for our clients. I urge potential clients to get legal counsel as soon as possible. If you retain a lawyer before an indictment, you will have a chance to prevent the most serious potential charges from coming down.

Contact A Fraud, Forgery & Identity Theft Lawyer For Help

Attorney Wallace can help you – call today for a free consultation and case review.

© 2020 Terrence J. Wallace, P.C. - Attorney At Law