Arrested for DUI - Impaired - Over 80 ? Call us 24/7 at 416-781-1148 Criminal Charge? Need help or advice? - Careless Driving? No Insurance? Car Accident? Please call 416-781-1148

Theft and fraud lawyers in Toronto and GTA

In-depth theft over $5,000 expertise
Effective defence against bank, insurance and medical billing fraud
We take on even the most difficult cases
Over 30 years of theft / fraud charges defence experience
Easy financing to help you pay for your case
1,000+ of impaired driving cases handled

Theft is the action of taking something that does not belong to you without given permission. Penalties for theft include fines, probation, jail time and a criminal record.

Theft and fraud allegations can cause irreparable damage to your future and reputation. Our theft and fraud lawyers at Mass Tsang LLP are devoted to defending these allegations to protect your reputation. We work hard to make this process as painless as possible by limiting your exposure to the court system. Our criminal lawyers in Toronto know that if you are labelled a thief, there could be significant impact to your future employment prospects. As a result, we will do everything possible to defend the charges and keep your record clean.

What our theft lawyer in Toronto can do for you

It is important to seek assistance from one of our firm’s theft lawyers because we could negotiate results, which could include having the charges dropped, diverted or resolved in a positive manner to prevent against a criminal record. Our theft lawyers will do everything to prevent you from being labeled as a thief.

What is fraud and how it can affect you?

Fraud is the action of deceiving someone in order to unlawfully gain something. There are two categories of fraud: over $5000 and under $5000. If the amount is over $5000, the penalty can be up to 14 years in prison. If the amount is under $5000, then the penalty can be up to 2 years in prison. Utilizing a fraud lawyer in Toronto from our firm will allow us to use our knowledge to create a dynamic defence plan that will help win your case or reduce your penalty.

Contact us today!

Fraud and theft charges can create a difficult situation. Our firm is ready and able to help you through this stressful time. For a consultation with an experienced fraud and theft lawyer in Toronto, call Mass Tsang LLP at 416-781-1148. With 20 years of total experience, we provide service to Toronto, Oshawa, Newmarket, Mississauga, Brampton, Milton, and other surrounding jurisdictions.


Jeff Mass
Theft and Fraud Lawyer
Robbie Tsang
Theft and Fraud Lawyer
Heather Spence
Theft and Fraud Lawyer
Brian Brody
Theft and Fraud Lawyer
Alexei Zaitsev
Theft and Fraud Lawyer


What is Embezzlement, and How Does One Fight This Charge?

The term “embezzlement” tends to make the news when the embezzlement involves large sums of money. Such as most recently in the Greater Toronto Area when a provincial government bureaucrat was charged with embezzling $11 million in COVID-19 relief funds.

Read More

What is Considered Fraud in Canada?

To cover these different forms of fraud, Canada’s Criminal Code provides a broad-based description of potentially fraudulent activity to allow for a wide degree of prosecutorial discretion in laying fraud charges . Most cases of criminal fraud are addressed by Section 380(1) of the Criminal Code.

Read More

What is Theft Under $5,000 and Over $5,000 in Canada?

Theft is one of the most commonly prosecuted criminal offences in Ontario, but many people do not understand how the courts address theft charges in Canada. In fact, some people mistakenly believe that courts do not prioritize theft of lower value items. They think that the Crown is usually willing to drop charges in such cases or, at the worst, only penalize those convicted with a proverbial slap on the wrist.

Read More