Fraud in Levy County, Florida
44 cases (2023-2025) · Levy County courts
Updated July 2026 · 2023-2025 data
Fraud cases in Levy County result in conviction at a notably high rate. With 79.5% of defendants pleading or being found guilty, outcomes here exceed the statewide pattern of finality—the state sees a 19.7% withheld adjudication rate compared to Levy County's 15.9%, meaning fewer local defendants receive the record-clearing benefit of withheld adjudication. Most striking is the complete absence of dismissals in Levy County's 44 fraud cases, compared to a 2.3% statewide dismissal rate. This suggests prosecutors in this circuit pursue fraud charges aggressively and defendants rarely escape conviction on these charges locally.
Sentencing reflects moderate but real consequences. Defendants average 185 days—roughly six months—in confinement, with 45.5% receiving jail time and 6.8% sent to prison, meaning most convictions avoid incarceration entirely. Probation stretches longer at an average of 874 days, creating years of supervision. Fines average $100. The data shows 40.9% of defendants are represented by public defenders, indicating limited financial resources among those charged, while only 4.5% retain private counsel. Diversion programs remain rare at 4.5%, well below the statewide 7.1% rate.
Figures cover 44 cases (2023-2025) — fewer than 30 cases resolved in 2025, so multi-year figures are shown.
Outcome Breakdown (2023-2025)
Exhibit · Case outcomes (2023-2025)
Largest outcomeGuilty — 79.5% of 44 cases.
Source: FDLE Criminal Justice Data Transparency · 44 cases · 2023-2025 — FloridaCourtFile.com
Sentencing Breakdown (2023-2025)
Exhibit · Sentencing when convicted (2023-2025)
Confinement-type detail below is computed across all available years (2023-2025).
| Confinement Type | Count | Avg Sentence |
|---|---|---|
| County Jail | 20 | 4.6 months |
| State Prison Facility | 3 | 1 year, 4 months |
Convicted defendants' full sentencing detail — sentence ranges, fines, prison vs. probation odds: Fraud sentencing in Levy County.
Counsel Analysis (2023-2025)
Demographics (2023-2025)
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 | 32 | 81.2% | 0.0% |
| Black | 11 | 72.7% | 0.0% |
Age Distribution (2023-2025)
Year-Over-Year Trends
Exhibit · Disposition trends
| Year | Cases | Guilty Rate | Dismissal Rate | Avg Sentence |
|---|---|---|---|---|
| 2023 | 17 | 94.1% | 0.0% | 5.4 months |
| 2024 | 12 | 66.7% | 0.0% | 3.6 months |
| 2025 | 15 | 73.3% | 0.0% | 8.4 months |
Charge Level Breakdown
| Level | Degree | Cases |
|---|---|---|
| Felony | Third Degree | 26 |
| Misdemeanor | First Degree | 13 |
| Felony | First Degree | 2 |
| Misdemeanor | Second Degree | 2 |
| Felony | Second Degree | 1 |
Related Charges in Levy County
Rates shown are 2025 unless marked otherwise.
| Charge | Cases | Guilty Rate | Dismissal Rate |
|---|---|---|---|
| Traffic Offense | 333 | 71.2% | 0.0% |
| Drug Possession | 166 | 83.1% | 0.0% |
| Other | 128 | 80.5% | 0.0% |
| Battery | 70 | 81.4% | 0.0% |
| Larceny / Theft | 55 | 83.6% | 0.0% |
| Resisting Officer | 44 | 88.6% | 0.0% |
| Sex Offense | 73 | 98.6% | 0.0% |
| Weapons Offense | 82 (2023-2025) | 96.3% | 0.0% |
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Frequently Asked Questions
What is the guilty rate for Fraud in Levy County?
The guilty rate is 79.5% based on 44 cases (2023-2025).
How often is adjudication withheld for Fraud in Levy County?
Adjudication is withheld in 15.9% of cases (2023-2025). 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 Levy County?
The average sentence is 6.2 months, with an average fine of $100 (2023-2025).
What percentage use a public defender vs private attorney?
40.9% of defendants use a public defender, while 4.5% retain private counsel (2023-2025).
Cite this page
FloridaCourtFile.com (2026). Fraud in Levy County, Florida (2023-2025). Based on 44 public court records; last updated July 2026. https://www.floridacourtfile.com/charges/fraud/levy
About this data: Statistics are derived from FDLE Criminal Justice Data Transparency records for Levy 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 · 44 cases (2023-2025) · Data last updated July 2026 — FloridaCourtFile.com