Theft and Fraud Lawyers in Ontario

Theft and fraud are charges under the Criminal Code, and the amount involved changes the maximum. Under s. 334, theft over $5,000 carries up to 10 years on indictment. Theft of $5,000 or less carries up to two years on indictment, or can proceed as a summary conviction offence. Under s. 380, fraud over $5,000 carries up to 14 years. Fraud of $5,000 or less carries up to two years on indictment, or can proceed as a summary conviction offence. Fraud over $1 million on indictment carries a two-year minimum. Unless another penalty is set, s. 787(1) says a summary conviction offence carries a fine of up to $5,000, imprisonment of up to two years less a day, or both.

In Ontario, 633 lawyers are listed here as taking theft, fraud and property charges. Thirty-seven cities have their own page for this charge. Toronto has 149 listed lawyers, Mississauga 75, Brampton 63, North York 46 and Ottawa 40. Scarborough has 26, London and Hamilton each have 17, Markham has 14 and Etobicoke has 11. The city pages list the lawyers in each place.

The national guides linked on this page explain each specific charge. They cover theft, theft under $5,000, theft over $5,000, fraud, tax fraud, identity theft, possession of stolen property, break and enter, robbery and mischief. Each has its own definition, so read the one that matches the charge on your paperwork. The dollar amount in the charge is part of what separates the lower maximums from the higher ones. Your paperwork should state it, and a lawyer can explain how it affects the charge.

Every charge under the Criminal Code starts in the Ontario Court of Justice, and about 95% are completed there. A listing on this page is not a recommendation, and the page does not rank lawyers. It is general information, not legal advice. If you are charged in or near one of the cities named above, its page lists the lawyers there. Anyone arrested or detained also has the right under s. 10 of the Charter to retain and instruct counsel without delay.

The charges this covers

Theft and Fraud Lawyers in Ontario

Nanda & Associate Lawyers

4.8(2,053 reviews on Google)

5770 Hurontario St #901, Mississauga

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(905) 405-0199

X-Copper

4.8(831 reviews on Google)

4747 Hwy 7, Markham

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(289) 802-7134

What The Law

4.7(887 reviews on Google)

330 Hwy 7 Unit#305, Richmond Hill

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(647) 277-2714

JSM Law

4.9(560 reviews on Google)

6375 Dixie Rd Ste 201, Mississauga

  • Takes criminal defence cases
  • Impaired and driving offences
  • Domestic charges
(905) 499-9896

Fomcenco Law

5.0(410 reviews on Google)

151 Yonge St 11 Floor, Toronto

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(416) 999-8005

Sadro Law Group

4.9(452 reviews on Google)

220 Duncan Mill Rd #419, North York

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(647) 697-7700

Pace Law Firm

4.7(368 reviews on Google)

191 The West Mall Ste 1100, Etobicoke

  • Takes criminal defence cases
  • Assault charges
  • Domestic charges
(877) 236-3060

Freudman Law

4.9(265 reviews on Google)

2239 Queen St E, Toronto

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(647) 771-2416

JAKE SHEN

5.0(234 reviews on Google)

3601 Hwy 7 Ste 515, Markham

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(647) 390-1131

Motevalli Law Group

4.9(254 reviews on Google)

151 Church St, Toronto

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(647) 692-2805

Sharma Law

4.9(252 reviews on Google)

205 Main St S, Newmarket

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(647) 849-4818

Lexaltico LLP

4.8(272 reviews on Google)

90 Matheson Blvd W Ste 101, Mississauga

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(905) 502-8786

Donich Law

5.0(206 reviews on Google)

120 Adelaide St W #2500, Toronto

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(416) 333-3623

Citadel Law

5.0(205 reviews on Google)

1235 Bay St. Office 501, Toronto

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(647) 632-0083

A. Dhillon Law

5.0(197 reviews on Google)

9300 Goreway Dr Unit#218, Brampton

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(647) 963-3612

XCrown Legal Services

4.9(218 reviews on Google)

120 Linkdale Rd, Brampton

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(416) 839-8013

State Law Firm

4.8(236 reviews on Google)

808 Britannia Rd W #209, Mississauga

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(905) 369-0081

Habib Law

5.0(188 reviews on Google)

3292 Cawthra Rd, Mississauga

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(905) 882-3581

GPS Criminal Law Firm

5.0(187 reviews on Google)

6201 Mayfield Rd Unit #60, Brampton

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(647) 972-3555

Kahlon Law

5.0(181 reviews on Google)

6200 Dixie Rd #223, Mississauga

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(416) 502-8555

SRK Law Group

4.8(225 reviews on Google)

12 Thomas St, Mississauga

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(905) 285-0465

Shaffie Law

4.9(201 reviews on Google)

65 Front St E Ste 300, Toronto

  • Takes criminal defence cases
  • Domestic charges
  • Sexual offences
(647) 500-5186

Worsoff Law Firm

4.7(236 reviews on Google)

469 Lawrence Ave W, North York

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(416) 423-3333

Passi & Patel

4.9(182 reviews on Google)

197 County Ct Blvd Unit 101, Brampton

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(905) 459-0004

Hepburn Criminal Law

4.9(176 reviews on Google)

UNION GAS BUILDING, 20 Hughson St S, Hamilton

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(905) 869-5488

Pyzer Criminal Lawyers

4.9(170 reviews on Google)

1396 Eglinton Ave W #100, York

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(416) 658-1818

What The Law

4.9(162 reviews on Google)

15393 Yonge St, Aurora

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(647) 295-6499

Lawyer UP Canada

4.8(167 reviews on Google)

330 Hwy 7 Unit 305-C, Richmond Hill

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(905) 745-6180

Jalili Law Firm P.C.

4.8(165 reviews on Google)

55 Commerce Valley Dr W #502, Thornhill

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(905) 597-0887

Hundal Law Firm

4.9(148 reviews on Google)

104, 490 Bramalea Rd, Brampton

  • Takes criminal defence cases
  • Impaired and driving offences
  • Assault charges
(416) 888-0592

572 more

Theft and Fraud Lawyers by city

Common questions about theft, fraud and property charges

Who takes theft and fraud cases near me?

There are 633 lawyers listed in Ontario for theft, fraud and property charges, and 37 cities have their own page for this charge. Toronto has 149 listed, Mississauga 75, Brampton 63, North York 46 and Ottawa 40. Open the page for the city closest to you to see the lawyers listed there.

Does the amount stolen change the charge?

It changes the maximum. Under s. 334, theft over $5,000 carries up to 10 years on indictment, while theft of $5,000 or less carries up to two years on indictment, or can proceed as a summary conviction offence.

What are the maximums for fraud?

Under s. 380, fraud over $5,000 carries up to 14 years. Fraud of $5,000 or less carries up to two years on indictment, or can proceed as a summary conviction offence. Fraud over $1 million on indictment carries a two-year minimum.

Which court do theft and fraud charges start in?

Every charge under the Criminal Code starts in the Ontario Court of Justice, and about 95% are completed there.

General information, not legal advice. A listing is not an endorsement; each lawyer and firm is independent.