Fraud in Levy County, Florida

44 cases (2023-2025) · Levy County courts

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.

44
Total Cases (2023-2025)
79.5%
Guilty Rate
15.9%
Withheld Rate
0.0%
Dismissal Rate
vs 1.9% statewide, 2023-2025
6.2 months
Avg Sentence

Figures cover 44 cases (2023-2025) — fewer than 30 cases resolved in 2025, so multi-year figures are shown.

I Outcomes

Exhibit · Case outcomes (2023-2025)

Guilty
79.5% (35)
Withheld
15.9% (7)
Diversion
4.5% (2)
Dismissed
0.0% (0)
Acquitted
0.0% (0)

Largest outcomeGuilty — 79.5% of 44 cases.

Source: FDLE Criminal Justice Data Transparency · 44 cases · 2023-2025 — FloridaCourtFile.com

II Sentencing

Exhibit · Sentencing when convicted (2023-2025)

6.2 months
Avg Sentence
6.1 months
Median Sentence
2.4 years
Avg Probation
$100
Avg Fine
6.8%
Prison Rate
45.5%
Jail Rate

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
18
Public Defender
77.8% guilty · 0.0% dismissed

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%
4.5%
Under 21
22.7%
21-29
31.8%
30-39
22.7%
40-49
13.6%
50-59
4.5%
60+

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
Level Degree Cases
Felony Third Degree 26
Misdemeanor First Degree 13
Felony First Degree 2
Misdemeanor Second Degree 2
Felony Second Degree 1
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%
III Getting Help

Need a Defense Attorney in Levy County?

Get matched with a local attorney who handles Fraud cases. Free, confidential, no obligation.

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