Fraud Offences
Fraud charges can have devastating consequences for your reputation, career, and future. Kathryn Doyle is a Toronto criminal defence lawyer who represents clients accused of fraud under $5,000, fraud over $5,000, mischief to computer data, forgery, and other financial crimes. These cases are often complex and document-heavy, requiring careful analysis of financial records and electronic evidence.
At Doyle Criminal Defence, our team meticulously reviews every piece of evidence, exposing weaknesses in the Crown’s case, and ensuring our clients’ rights are protected throughout the process. We understand that many fraud allegations involve misunderstandings, business disputes, incomplete financial records, and identity theft, and will work tirelessly to clear your name.
A fraud allegation does not have to define your future. Contact Doyle Criminal Defence for skilled representation in fraud and financial crime cases across Ontario.
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The distinction is based on the value of the property or money involved. Fraud under $5,000 is a hybrid offence that can be prosecuted summarily or by indictment, while fraud over $5,000 is always an indictable offence and carries more severe penalties, including the potential for lengthy jail time.
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Penalties depend on the value of the fraud, the circumstances, and whether it involved a position of trust. Convictions can result in fines, restitution orders, probation, or imprisonment. Fraud over $5,000 can carry a maximum sentence of 14 years in prison.
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Defences may include lack of intent to defraud, insufficient evidence, or breaches of your Charter rights during the investigation. Fraud cases often hinge on proving intent, which can be difficult for the Crown.
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Repaying the money involved in a fraud may help during negotiations with the Crown or at sentencing, but it does not automatically lead to charges being withdrawn. Fraud is a criminal offence, and the Crown may still decide to proceed based on the evidence and public interest. However, restitution will often support a more favourable resolution, such as a reduced sentence or, in some cases, a withdrawal of charges as part of a negotiated settlement. A defence lawyer can advise on whether repayment may improve your outcome.