Do You Need a Defence Lawyer for Fraud Under $5000

Fraud comes in many forms, from identity theft and credit card fraud to insurance and mortgage fraud. Even if the amount involved is less than $5,000, fraud is still a criminal offence under Canadian law and can result in fines, probation, or even jail time. While fraud over $5,000 is a more serious crime in Ontario, if you’re charged with fraud under $5,000, you should still talk to a lawyer about your defence. Fraud charges, minor or not, can carry serious long-term consequences. In Ontario, a conviction for fraud under $5,000 can be punishable by up to 2 years in prison, probation, and a permanent criminal record. To protect your financial interests and reputation and to ensure the best possible outcome from fraud charges, book a consultation with Robert Karrass, a trusted fraud defence lawyer, and the Karrass Law team. We provide personalized legal advice, and help guide you forward through the case. 

Here are the benefits of hiring a defence lawyer for fraud cases under $5,000. 

What Is Fraud Under $5000?

Fraud under $5000 falls under Section 380(1)(b) of the Criminal Code of Canada. Unlike fraud over $5000, which carries heavier penalties, this offence is still considered a criminal act and can lead to fines, probation, or even jail time. When someone is charged with fraud under $5,000, the prosecution must prove that you intended to deceive another party for financial gain. Even if the amount is relatively small, a conviction can still result in a criminal record, which can impact employment, travel, and future financial opportunities. To minimize your chances of penalization, talk to the fraud lawyers at Karrass Law. Our skilled criminal defence lawyers like Robert Karrass can effectively negotiate with The Crown to reduce or dismiss charges or defend you in court if the case requires court appearances or trial.

Why You Should Have a Defence Lawyer for Fraud Charges

It’s not uncommon to assume that because the fraud amount is relatively low, the charges are not as serious as other crimes in Ontario. However, even in minor fraud cases, there are severe penalties, including a permanent criminal record. A criminal defence lawyer and skilled civil litigation lawyer like the Karrass Law team can help you reduce long-term consequences or avoid a conviction overall. Our in-depth understanding of the complexities of fraud and financial crimes gives your case an advantage. Our team is dedicated to fighting for our clients’ best interests without judgment. 

• No Criminal Record: Even a first-time fraud conviction can result in a criminal record, which can impact job opportunities, international travel, and future financial applications. Many employers conduct background checks, and a fraud conviction could limit career options. Working with a skilled defence lawyer who specializes in fraud and is known for a high success rate, like Robert Karrass, can help you avoid a criminal record and its long-term consequences. An experienced defence lawyer can negotiate with the prosecution to reduce charges, secure a plea deal, or even have the charges dismissed. 
• Understand the Legal Complexities of Fraud: Fraud charges are not straightforward to enhance the probability of a positive outcome; defence lawyers sift through financial documents, compile digital evidence, explore witness testimony, and invest more time and energy into developing a strong strategy to support your case. Without the knowledge and expertise of a practicing and reputable criminal defence lawyer, you may struggle to defend yourself effectively.
• Challenge the Crown’s Case: To convict you of fraud, it is the job of the prosecution to prove that you intended to deceive another party. A defence lawyer can challenge the evidence and argue that any misrepresentation was accidental or that there was no criminal or fraudulent intent.
• Alternative Legal Options May Be Available: A civil litigation lawyer can help if fraud allegations result in a civil lawsuit in addition to criminal charges. In some cases, resolving disputes through civil litigation or mediation and arbitration may reduce the risk of a criminal conviction. To learn whether alternative dispute resolution is an option for your case, book a legal consultation at Karrass Law. 

What to Do If You Are Facing Fraud Charges

If you have been charged with fraud under $5000, the most important thing you can do is seek 
legal advice immediately. Robert Karrass, a leading defence lawyer in Toronto, and the Karrass Law team can assess your case, explain your options, and develop a strong strategy to protect your rights. If fraud allegations involve financial disputes, business transactions, or contract issues, our team of civil litigation lawyers may also be beneficial.

For more insight into the specifics of your case and to build a strong defence, talk to the Karrass Law experts.