Fraud in Charlotte County, Florida
Fraud cases in Charlotte County end in guilty verdicts at a notably high rate of 78.8 percent, well above the statewide withheld adjudication rate of 19.7 percent. In Charlotte, adjudication is withheld in 17.7 percent of fraud cases, slightly below the statewide average, meaning most defendants either receive formal convictions or see charges dismissed entirely. The dismissal rate of 0.5 percent is among the lowest in Florida, trailing the statewide average by 1.8 percentage points. Diversion programs, which allow defendants to avoid conviction through program completion, are used sparingly here at 2.7 percent compared to a statewide rate of 7.1 percent, suggesting Charlotte County's prosecutor pursues fraud cases to adjudication more aggressively than most circuits.
Defendants convicted of fraud in Charlotte face sentences averaging 406 days, with probation periods averaging over three years. Four in ten receive jail time, while one in nine go to prison. The median sentence of 180 days indicates that some cases resolve with minimal confinement while others carry substantially longer terms. About four-fifths of defendants are represented by public counsel, reflecting the financial burden fraud charges often impose on defendants before resolution.
0.5% of Fraud cases in Charlotte County are dismissed, and 17.7% receive adjudication withheld. An attorney can review your situation — free, no obligation.
Ask a Charlotte County attorney — freeOutcome Breakdown
Sentencing Breakdown
| Confinement Type | Count | Avg Sentence |
|---|---|---|
| County Jail | 149 | 5.7 months |
| State Prison Facility | 43 | 3.3 years |
| Confined to Other Diversionary Facility | 1 | 3.0 years |
Counsel Analysis
Demographics
Demographic data reflects systemic patterns in the criminal justice system and should not be used to draw conclusions about any racial or ethnic group. Disparities may reflect differences in policing, prosecution, and socioeconomic factors rather than actual crime rates.
| Race | Cases | Guilty Rate | Dismissal Rate |
|---|---|---|---|
| White | 266 | 79.7% | 0.0% |
| Black | 71 | 71.8% | 2.8% |
Age Distribution
Year-Over-Year Trends
| Year | Cases | Guilty Rate | Dismissal Rate | Avg Sentence |
|---|---|---|---|---|
| 2023 | 105 | 80.0% | 1.0% | 1 year, 5 months |
| 2024 | 108 | 80.6% | 0.0% | 1 year, 1 months |
| 2025 | 159 | 76.7% | 0.6% | 10.7 months |
Charge Level Breakdown
| Level | Degree | Cases |
|---|---|---|
| Felony | Third Degree | 203 |
| Misdemeanor | First Degree | 143 |
| Felony | Second Degree | 13 |
| Misdemeanor | Second Degree | 7 |
| Felony | First Degree | 6 |
Related Charges in Charlotte County
| Charge | Cases | Guilty Rate | Dismissal Rate |
|---|---|---|---|
| Traffic Offense | 5,000 | 64.1% | 0.1% |
| Drug Possession | 3,831 | 92.7% | 0.1% |
| Larceny / Theft | 1,127 | 85.5% | 0.4% |
| DUI | 1,003 | 97.9% | 0.3% |
| Battery | 910 | 74.9% | 1.8% |
| Other | 826 | 76.3% | 0.8% |
| Resisting Officer | 655 | 89.3% | 0.5% |
| Trespassing | 454 | 93.0% | 0.2% |
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Frequently Asked Questions
About this data: Statistics are derived from FDLE Criminal Justice Data Transparency records for Charlotte County. "Guilty" includes all cases where the defendant was found guilty. "Adjudication withheld" is a Florida-specific disposition where guilt is found but the court withholds formal adjudication under FL Statute 948.01. "Dismissed" includes all cases dismissed by the court or prosecution.
Source: FDLE Criminal Justice Data Transparency · 372 cases · 2023-2025 · Data last updated March 2026