Criminal Fraud Lawyer

Protect Your Rights with an Experienced Fraud Defence Lawyer

Our team of defence lawyers in Ontario are equipped with legal expertise for fraud-related charges and a proven success rate. If you've been charged with criminal fraud, book a complimentary legal consultation with Robert Karrass and our team of legal experts.

What Entails a Criminal Fraud Charge in Ontario?

In Ontario, a criminal fraud charge involves intentionally deceiving someone for personal gain, resulting in a financial or material loss to the victim. Fraud is governed under Section 380 of the Criminal Code of Canada, and it encompasses acts of deceit, falsehood, or other fraudulent means used to deprive another of property, money, valuable security, or services.
If you've been charged with fraud, don't plead guilty or take a deal until you book a legal consultation with our defence lawyers at Karrass Law. Trusting our experienced lawyers can help you minimize penalties, protect your future opportunities, and defend your reputation. 

Types of Criminal Fraud We Can Help You With

• Mortgage Fraud: Allegations involving falsified documents, inflated property values, or misleading loan applications can result in serious legal penalties. Our defence lawyers help defend against charges from lenders, insurers, or investigators.
• Ponzi Schemes: Accusations of operating, facilitating, or recruiting for investment schemes that falsely promise high returns can carry lengthy prison sentences and result in serious financial penalties. Our fraud lawyers represent individuals facing complex, multi-party fraud cases with high financial stakes, and we help generate the best results possible.
• Credit Card Fraud: Credit Card Fraud: Our defence lawyers can help you fight charges related to the use of stolen credit cards, counterfeit cards, unauthorized transactions, identity fraud, or trafficking stolen cards with strategic and effective defences.
• And More: From accusations related to telemarketing fraud and online fraud to insurance fraud, our experienced lawyers are here to support you with high-level legal representation that helps you navigate through the challenging legal time as seamlessly as possible. 

Penalties for Fraud

Whether the charge is for a small-scale fraud or a multi-million dollar scheme, the penalties can be severe. Convictions for fraud under $5,000 can result in up to two years in prison, while fraud over $5,000 may lead to a maximum prison sentence of 14 years. 

A criminal fraud conviction can also affect your future employment, travel opportunities, and personal relationships. A strong legal defence with Karrass Law, a law firm experienced with criminal fraud cases, can mitigate the impact of these charges on your future. Our team of defence lawyers in Toronto always fight robustly with zealous arguments for the best potential outcome without judgment. 

Why Work With a Defence Lawyer Specializing in Criminal Fraud Cases

The Crown must prove two key elements for a fraud conviction:

• Intent to Deceive: The prosecution needs to demonstrate that the accused knowingly engaged in deceitful behaviour to defraud someone rather than acting out of mistake or ignorance.
• Resulting Loss: There must be evidence showing that the victim suffered a financial or material loss as a direct result of the accused's actions
• Case Analysis: Our lawyers will carefully review all evidence to identify weaknesses in the prosecution's arguments. 
• Strategic Defence Building: We will explore all potential defences, such as lack of intent, absence of deceit, or insufficient evidence of loss. We may also challenge procedural errors or violations of your rights during the investigation, which could lead to evidence being excluded or charges dropped​
• Negotiation with the Crown: In cases where the evidence is strong, we will work to negotiate with the Crown to reduce charges, secure a lighter sentence, or explore alternative sentencing options like restitution instead of imprisonment​.
• Representation in Trial: If your case proceeds to trial, the Karrass Law team will provide skilled representation, using in-depth legal expertise to challenge the case and advocate for your acquittal.

Our criminal defence lawyers will work with you to understand the Crown's case and build a strong defence skillfully designed to challenge these elements and secure the best possible outcome. 

Are You Under Investigation for Fraud?

Contact the Karrass Law team for a consultation right away. Our team will schedule a virtual or in-person lawyer consultation with you to better understand the details of the case. If you choose to move forward with representation from Robert Karrass and the talented and skilled Karrass Law team, we will provide you with tailored guidance and robust representation throughout your case, from negotiations to court.

At Karrass Law, our fraud lawyers have the expertise and experience to successfully defend your fraud case. We build robust defences backed by zealous arguments based on procedural errors, intent, insufficient evidence, and more, so we can get you the best possible results. 

When you're facing criminal charges in Ontario, the legal team at Karrass Law has the knowledge, skill, and determination to advocate for your best interests. Our legal team doesn't pass judgment; we simply focus energy and resources on building a strong and compelling case.

Choose the Karrass Law Defence Lawyers for Criminal Fraud

When you're facing criminal charges in Ontario, the legal team at Karrass Law has the experience, expertise, and determination to advocate for your best interests. Our legal team doesn't pass judgment; we simply focus energy and resources on building a strong and compelling case. 

Learn more with a complimentary legal consultation.

Book Free Consultation