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Frouhar Law is a premier criminal defence law firm based in Ottawa. Our team of experienced attorneys is dedicated to providing top-notch legal representation for individuals facing criminal charges. We understand that being accused of a crime can be a stressful and overwhelming experience, which is why we are committed to fighting for the rights of our clients and ensuring that they receive a fair trial. Our attorneys have a wealth of experience in handling a wide range of criminal cases, from misdemeanors to felonies. We pride ourselves on our ability to navigate the legal system and provide our clients with the best possible outcome. If you or a loved one is facing criminal charges, trust the team at Frouhar Law to provide the aggressive and effective defense you need. Learn More
The mission is to ensure access to justice for all, regardless of income or social status, by providing high-quality, affordable legal representation and advice. The goal is to empower people to protect their rights and resolve legal issues efficiently and effectively.
Under Ontario law, fraud involves deceit, falsehood, or other fraudulent means, with the intent of defrauding the public or any person, whether ascertained or not, of any property, money, valuable security, or any service.
Fraud charges can range from minor to very serious, with penalties including fines, probation, restitution, and imprisonment. The severity of the penalty largely depends on the amount involved and the nature of the fraud committed.
In Ontario, the Crown can lay charges for summary conviction offences within six months of the alleged fraudulent act. For indictable offences, there is no time limit.
If you’re accused of fraud, it’s essential to consult with a lawyer experienced in fraud defence as soon as possible. They can provide guidance on the next steps, ensure your rights are protected, and develop a defence strategy on your behalf.
Yes, in some cases, a fraud charge can be dropped or reduced, especially if there is insufficient evidence or if there are other mitigating factors. An experienced lawyer can advise you on the best way forward.
Fraud under $5,000 and fraud over $5,000 are differentiated primarily by the value involved. Fraud over $5,000 is considered an indictable offence and generally has more severe penalties, while fraud under $5,000 can be prosecuted as either a summary conviction or an indictable offence, depending on the circumstances.
Yes, apart from criminal proceedings, a victim of fraud can also initiate a civil lawsuit to recover damages. This is separate from any criminal proceedings and focuses on compensating the victim rather than penalizing the offender.
Identity theft involves obtaining and using someone else’s personal information without their consent to commit fraud or other crimes. It’s a form of fraud, and perpetrators can be charged under both identity theft-specific provisions and general fraud provisions in Ontario.