Theft & Fraud Defence Lawyers in Mississauga

Charged with theft or fraud in Ontario? We fight to protect your reputation, your career, and your record.

DisclaimerThis website is for general informational purposes only and does not constitute legal advice or create a solicitor-client relationship. For legal advice, please contact us directly to arrange a consultation.

Contact Us Immediately If:

Police investigation ongoing
Court date approaching
Employer conducting background check
Professional license at risk
Immigration status threatened
Media attention possible

Provident Law LLP disclaims all liability for any actions taken or not taken based on this site’s content. For legal advice, please contact us directly to arrange a consultation.

Proven Theft & Fraud Defence Strategies

Mistaken identity, lack of intent, insufficient evidence – theft and fraud cases have multiple potential defences. Our Mississauga lawyers know how to identify weaknesses in the Crown’s evidence and build your strongest possible defence.

Evidence Review

Examining financial records, witness statements, and electronic data for inconsistencies.

Identity Defence

Challenging mistaken identity or the reliability of identification evidence.

Intent Challenge

Questioning whether the Crown can prove you intended to permanently deprive the owner of property or commit fraud.

Negotiated Resolutions

Pursuing withdrawals, diversions, or reduced charges to avoid a permanent criminal record.

Ontario Theft Penalties - What You're Facing

Charge TypeClassificationMaximum JailCriminal Record
Theft Under $5,000Hybrid Offence2 yearsCriminal record
Theft Over $5,000Indictable Offence10 yearsSerious criminal record
Break and EnterIndictable OffenceLife imprisonmentSerious criminal record

Don’t accept these penalties. Our defence strategies can help you avoid or minimize these consequences.

Recent Theft Defence Victories

Charges Dismissed

Intent challenge successful – no criminal record

Diversion Program

Alternative resolution – charges withdrawn after completion

Conditional Discharge

No criminal record despite guilty plea

Disclaimer: Past results do not guarantee future outcomes. Each case is unique and results depend on specific facts and circumstances.

Theft & Fraud FAQ

What’s the difference between theft under and over $5,000?

Theft under $5,000 carries lighter penalties but is still a criminal offence. Theft over $5,000 is more serious and often results in harsher sentences.

Can theft or fraud charges be dropped?

Yes. Charges may be withdrawn if evidence is insufficient, intent can’t be proven, or a negotiated resolution is reached.

Will I go to jail for theft or fraud?

Not always. First-time offenders often receive non-custodial sentences like probation or conditional discharge.

What is diversion?

Diversion is a program allowing eligible offenders to avoid a criminal record by completing certain conditions, such as restitution or community service.

Do I need a lawyer for theft or fraud charges?

Yes. Even minor charges can have lasting impacts. A lawyer can protect your rights and work to minimize or eliminate the consequences.

Don't Let Theft or Fraud Charges Ruin Your Future

Your career, reputation, and freedom are on the line. Our proven theft defence lawyers are ready to protect your rights and fight for your future.

Responsive Support
Evidence Challenges
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