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Prosecution of fraud, ask lawyer in fraud charges

Whether you are accused of financial fraud, identity theft, check fraud, corporate fraud, or tax-related fraud, you can be assured that we will defend you and protect your rights, no matter the circumstances.

Regardless of the type of fraud, being charged with such an offense can have serious consequences. If you are facing a fraud allegation, it is crucial to consult a lawyer. Work with an experienced fraud lawyer: Me Martine Thibodeau, criminal lawyer.

Recognized for defending clients fairly, I work tirelessly to meet their needs. With passion and meticulous attention, I handle each case to ensure my clients receive the best possible defense based on their situation.

As a fraud lawyer, my role is to listen to you, assess the evidence against you, and determine the best solution for the charges you face. Since every case is unique, it is important to conduct a thorough review of the evidence to provide an accurate assessment. Additionally, I am responsible for preparing you for trial and documenting your defense carefully.

Why Work with a Lawyer for Fraud?

If you choose to entrust me with your case, my priority will be to help you avoid a conviction or a prison sentence. My personalized service and attentive approach make me a preferred lawyer for fraud cases, guiding you through the legal process. A fraud charge and a criminal record can have serious consequences on your life. Contact me—I can help.

If you are looking for a lawyer for fraud, reach out to our Vaudreuil or Valleyfield office.

    You need help?

    I am available 24/7 for emergencies: (514) 926-0322. You can also write to me for a consultation.





    Section 380 of the Criminal Code: Fraud

    The general definition of fraud is provided in Section 380 of the Criminal Code.

    Section 380(1)

    Anyone who, by deception, falsehood, or other fraudulent means, whether or not it constitutes a false pretence under this Act, defrauds the public or any person, whether identified or not, of any property, service, money, or valuable security:

    • is guilty of an indictable offense and liable to a maximum imprisonment of fourteen years if the subject of the offense is a will or testamentary document, or if the value of the property, money, or security involved exceeds five thousand dollars;

    • is guilty :

      • either of an indictable offense and liable to a maximum imprisonment of two years,

      • or of a summary conviction offense,

      if the value of the property, money, or security involved does not exceed five thousand dollars.

    What Can Be Considered a Fraudulent Act?

    A fraudulent act occurs when a person obtains property, a service, money, or any advantage through deceptive, false, or dishonest means. Under the Criminal Code, fraud is a criminal offense and can result in severe penalties, especially if the value involved exceeds $5,000.

    Examples of fraudulent acts:

    • Lying or providing false information
    • Concealing essential information
    • Exploiting another person’s vulnerability
    • Misappropriating or unlawfully using funds
    • Creating or using false documents
    • Committing offenses related to bank cards or financial accounts

    Penalties for Fraud in Canada

    Penalties Based on the Value of the Offense

    Fraud penalties vary according to the severity and value of the property, services, or money involved:

    • Fraud under $5,000: Maximum of 2 years in prison if tried by indictment, or less than 2 years for a summary conviction.

    • Fraud over $5,000: Maximum sentence of up to 14 years in prison.

    • Fraud exceeding $1 million: Mandatory minimum sentence of 2 years.

    For any fraud over $5,000, no discharge or suspended sentence is permitted. The severity of penalties reflects the seriousness of the offense and serves to protect the victims.

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    FAQ – Fraud Charges

    What Is Fraud Under Canadian Law?

    Fraud involves deceiving someone through lies, trickery, or other dishonest means to obtain property, services, money, or an undue advantage. It can affect individuals as well as the general public.

    How Can a Criminal Lawyer Help in a Fraud Case?

    A specialized lawyer can analyze the evidence, prepare a defense, negotiate agreements, and represent the client in court to help reduce the risk of the maximum sentence.

    Can a Conditional Discharge or Acquittal Be Granted for Fraud?

    For frauds over $5,000, no discharge or conditional sentence is permitted. For minor frauds, the judge may consider a conditional discharge depending on the circumstances.

    What Are the Differences Between Indictable and Summary Conviction Procedures for Fraud?

    Summary conviction procedures are used for minor frauds, with shorter sentences and shorter limitation periods.

    What are the penalties for fraud in Canada?

    Penalties vary depending on the value of the fraud. Under $5,000: maximum sentence of 2 years. Over $5,000: up to 14 years in prison. Frauds exceeding $1 million: mandatory minimum sentence of 2 years.

    What to Do if You Are Accused of Fraud?

    It is crucial to consult a criminal lawyer immediately. Do not discuss the case with others and keep all relevant documentation.

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