Fraud in Lee County, Florida
Fraud prosecutions in Lee County result in conviction at exceptionally high rates. With 83.4% of cases ending in guilty verdicts, Lee County's outcomes are substantially more punitive than statewide patterns. The withheld adjudication rate of 13.0% falls well below Florida's statewide average of 19.7%, meaning fewer defendants avoid conviction on their record. Dismissals are rare at 0.5%—nearly five times lower than the 2.3% statewide rate. Diversion programs, which allow case dismissal through program completion, are used in only 2.0% of fraud cases compared to 7.1% statewide. This suggests Lee County's State Attorney prioritizes prosecution over alternative resolutions in fraud matters.
Defendants convicted of fraud in Lee County face moderate confinement: 18.1% receive prison time and 40.0% receive jail sentences, with median sentence length at 180 days. Average sentences stretch to 450 days, pulled higher by longer outlier cases. Probation is lengthy, averaging 940 days. Public defenders represent 16.0% of defendants while private attorneys handle 6.6%, indicating many fraud cases involve self-representation or other counsel arrangements. The combination of high conviction rates, minimal diversion use, and consistent confinement suggests fraud charges are treated as serious matters in this county.
0.5% of Fraud cases in Lee County are dismissed, and 13.0% receive adjudication withheld. An attorney can review your situation — free, no obligation.
Ask a Lee County attorney — freeOutcome Breakdown
Sentencing Breakdown
| Confinement Type | Count | Avg Sentence |
|---|---|---|
| County Jail | 237 | 4.2 months |
| State Prison Facility | 107 | 3.2 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 | 402 | 84.1% | 0.5% |
| Black | 179 | 82.1% | 0.6% |
Age Distribution
Year-Over-Year Trends
| Year | Cases | Guilty Rate | Dismissal Rate | Avg Sentence |
|---|---|---|---|---|
| 2023 | 185 | 80.5% | 1.1% | 10.0 months |
| 2024 | 181 | 90.6% | 0.0% | 1 year, 2 months |
| 2025 | 226 | 80.1% | 0.4% | 1 year, 7 months |
Charge Level Breakdown
| Level | Degree | Cases |
|---|---|---|
| Felony | Third Degree | 327 |
| Misdemeanor | First Degree | 216 |
| Felony | Second Degree | 33 |
| Misdemeanor | Second Degree | 11 |
| Felony | First Degree | 5 |
Related Charges in Lee County
| Charge | Cases | Guilty Rate | Dismissal Rate |
|---|---|---|---|
| Drug Possession | 5,953 | 79.4% | 0.2% |
| Traffic Offense | 5,651 | 78.7% | 0.1% |
| DUI | 3,521 | 98.2% | 0.6% |
| Larceny / Theft | 2,186 | 81.9% | 0.5% |
| Resisting Officer | 1,991 | 85.2% | 1.6% |
| Battery | 1,752 | 69.5% | 1.8% |
| Trespassing | 1,425 | 88.0% | 4.5% |
| Other | 1,124 | 70.6% | 1.5% |
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Frequently Asked Questions
About this data: Statistics are derived from FDLE Criminal Justice Data Transparency records for Lee 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 · 592 cases · 2023-2025 · Data last updated March 2026