Charges & matters we handle
- Theft under $5,000
- Theft over $5,000
- Fraud under and over $5,000
- Possession of property obtained by crime
- Identity theft and identity fraud
- Breach of trust
- Forgery and uttering
What's at stake
A dishonesty offence on your record can affect current and future employment, professional licensing, and bonding. Fraud over $5,000 and breach-of-trust allegations are treated seriously and can carry jail, particularly where the alleged amounts are large.
How a defence is built
The Crown must prove a dishonest act and the required intent. We test whether the evidence actually establishes that, whether identity is reliably proven, and whether there is an innocent explanation. For eligible first offences, options such as diversion or restitution-based resolutions may keep a conviction off your record.
Frequently asked questions
What are the penalties for theft under $5,000?
Theft under $5,000 can be prosecuted as a less serious (summary) offence, but a conviction still creates a criminal record. For eligible first offences, resolutions that avoid a record are sometimes available.
Can a first-time fraud or theft charge be diverted?
In some cases, yes. Diversion or other non-conviction resolutions can be available depending on the allegation, your record, and the circumstances. We assess eligibility and advocate for it where appropriate.
Related practice areas
- Drug OffencesPossession, trafficking, and production charges. Challenging searches, seizures, and the evidence against you.
- Bail HearingsUrgent bail hearings to get you or a loved one home quickly, on the best possible terms.
- Assault & DomesticAssault, assault causing bodily harm, and domestic allegations handled with discretion and urgency.
Talk to Nicola Circelli
Free, confidential consultation. Available 24/7 for arrests and bail.
This page provides general legal information only; it is not legal advice and does not create a solicitor–client relationship. Outcomes depend on the specific facts of each case.