Fraud in Clay County, Florida

247
Total Cases
67.6%
Guilty Rate
30.4%
Withheld Rate
1.2%
Dismissal Rate
11.0 months
Avg Sentence

Based on 247 Fraud cases in Clay County (2023-2025), 67.6% resulted in a guilty finding, 30.4% had adjudication withheld, and 1.2% were dismissed. The average sentence for convicted defendants is 11.0 months, with an average fine of $480.57. 0.0% of defendants retained private counsel while 0.0% used a public defender.

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Outcome Breakdown

Guilty
67.6% (167)
Withheld
30.4% (75)
Diversion
0.8% (2)
Dismissed
1.2% (3)
Acquitted
0.0% (0)

Sentencing Breakdown

11.0 months
Avg Sentence
4.0 months
Median Sentence
2.9 years
Avg Probation
$480.57
Avg Fine
13.4%
Prison Rate
64.8%
Jail Rate
Confinement Type Count Avg Sentence
County Jail 160 3.5 months
State Prison Facility 33 3.9 years

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 146 66.4% 0.7%
Black 91 71.4% 2.2%

Age Distribution

4.0%
Under 21
32.4%
21-29
30.8%
30-39
18.2%
40-49
10.5%
50-59
4.0%
60+

Year-Over-Year Trends

Year Cases Guilty Rate Dismissal Rate Avg Sentence
2023 76 68.4% 3.9% 6.2 months
2024 94 60.6% 0.0% 1 year, 4 months
2025 77 75.3% 0.0% 8.9 months

Charge Level Breakdown

Level Degree Cases
Felony Third Degree 140
Misdemeanor First Degree 67
Misdemeanor Second Degree 23
Felony Second Degree 11
Felony First Degree 3
NULL NULL 2
Felony NULL 1

Related Charges in Clay County

Charge Cases Guilty Rate Dismissal Rate
Traffic Offense 3,607 50.7% 1.1%
Drug Possession 1,978 70.6% 0.7%
Larceny / Theft 1,400 62.6% 0.0%
Battery 1,244 63.9% 0.7%
Other 1,230 39.3% 33.9%
Resisting Officer 733 71.5% 0.4%
DUI 552 97.3% 0.5%
Trespassing 455 76.7% 1.3%

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Frequently Asked Questions

What is the guilty rate for Fraud in Clay County?
The guilty rate is 67.6% based on 247 cases (2023-2025).
How often is adjudication withheld for Fraud in Clay County?
Adjudication is withheld in 30.4% of cases. This is a Florida-specific outcome where the court finds guilt but does not formally convict, allowing the defendant to avoid a conviction record under FL Statute 948.01.
What is the average sentence for Fraud in Clay County?
The average sentence is 11.0 months, with an average fine of $480.57.
What percentage use a public defender vs private attorney?
0.0% of defendants use a public defender, while 0.0% retain private counsel.

About this data: Statistics are derived from FDLE Criminal Justice Data Transparency records for Clay 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 · 247 cases · 2023-2025 · Data last updated March 2026