Daniel A. Nugent is an Experienced Fraud Lawyer in Ottawa

Allegations of fraud can happen in various situations. The people involved may be family, strangers, or associates. Often in today’s world the internet or banking system is the most common means in which the police allege the offence was committed.

Nugent Law has represented clients charged with fraud or other related crimes including:

  • Transportation Fraud
  • Impersonation
  • Uttering Forged Documents
  • Conspiracy
  • Bank and Mortgage Fraud
  • Forgery
  • Falsification of books and documents

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I am familiar with the challenges facing marginalized people ensnared within the criminal justice system.


The content presented in this web-site is provided for information purposes only and is not intended to be a substitute for professional legal advice from a criminal lawyer in Ottawa. The law related to your specific criminal charges may be complex and dependent on the factual specifics of your case. For this reason, it is essentially important that you talk to an Ottawa criminal lawyer right away to discuss your case as soon as possible! If you or someone that you love has been arrested or charged with a crime then you will need legal assistance from an experienced criminal lawyer in Ottawa immediately to explain your options to you and provide you with the defence needed to achieve the best possible outcome. If you have any questions at all or would like to discuss your case with an experienced criminal lawyer then we would love to hear from you. Feel free to give me a call anytime at (613) 799-5816 to speak with me; I am here to help.

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