Fraud
The Criminal Code states that Fraud is committed when a person “by deceit, falsehood or other fraudulent means…defrauds the public or any person, whether ascertained or not, of any property, money or valuable security or any service.” The Criminal Code does not provide any further guidance or definition of Fraud. However, there have been a number of precedent setting cases over the years that have defined what Fraud means in a wide variety of circumstances. Fraud charges are frequently laid in relation to employer theft, unauthorized use of credit cards, and cases involving submission of falsified documents such as work invoices or financial statements.
Fraud
Depending of the extent of the Fraud, the penalties that may be imposed upon conviction are serious. However, depending on the circumstances of the offence, we can work towards having the charges withdrawn or non-custodial penalties, such as diversion or probation. Even where the Crown has a particularly strong case, we will ensure that you receive the lowest possible sentence if convicted.