Fraud in Miami-Dade County, Florida

Miami-Dade County handles fraud cases in a markedly different way than Florida's statewide average. The county's diversion rate of 34.4 percent far exceeds the statewide average of 7.1 percent, indicating that prosecutors in Miami-Dade aggressively route defendants into pre-trial diversion programs rather than pursuing conviction. Only 0.5 percent of cases end in dismissal compared to 2.3 percent statewide, suggesting Miami-Dade judges rarely grant dismissals in fraud prosecutions. The guilty rate of 41.6 percent paired with a withheld adjudication rate of 23.0 percent means roughly two-thirds of fraud defendants who don't enter diversion end up with either a conviction or a technical finding of guilt without a formal conviction record.

Defendants convicted or adjudicated guilty in Miami-Dade fraud cases face moderate confinement exposure. Only 14.4 percent receive prison sentences, but 20.2 percent serve jail time, typically measured in months rather than years given the median sentence of 364 days. Average probation stretches nearly four years at 1,314.9 days, significantly exceeding prison terms. Fines are modest at roughly $446 on average. Representation is evenly split, with 47.2 percent of defendants using private counsel and 45.1 percent relying on public defenders, suggesting comparable access to both systems.

0.5% of Fraud cases in Miami-Dade County are dismissed, and 23.0% receive adjudication withheld. An attorney can review your situation — free, no obligation.

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4,065
Total Cases
41.6%
Guilty Rate
23.0%
Withheld Rate
0.5%
Dismissal Rate
1 year, 7 months
Avg Sentence
Guilty
41.6% (1,693)
Withheld
23.0% (934)
Diversion
34.4% (1,400)
Dismissed
0.5% (20)
Acquitted
0.4% (18)
1 year, 7 months
Avg Sentence
0 year, 12 months
Median Sentence
3.6 years
Avg Probation
$446
Avg Fine
14.4%
Prison Rate
20.2%
Jail Rate
Confinement Type Count Avg Sentence
County Jail 822 5.5 months
State Prison Facility 587 3.2 years
1,918
Private Attorney
31.8% guilty · 0.2% dismissed
1,833
Public Defender
49.2% guilty · 0.7% dismissed
127
Court Private or Assigned Counsel
71.7% guilty · 0.0% dismissed
118
Conflict Counsel
65.3% guilty · 0.8% 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 2,619 36.6% 0.5%
Black 1,419 51.2% 0.6%
Asian 16 0.0% 0.0%
Not Available 10 70.0% 0.0%
6.1%
Under 21
26.2%
21-29
33.0%
30-39
19.4%
40-49
11.5%
50-59
3.7%
60+
Year Cases Guilty Rate Dismissal Rate Avg Sentence
2023 1,379 47.2% 0.4% 1 year, 6 months
2024 1,268 37.5% 0.6% 1 year, 3 months
2025 1,418 40.0% 0.5% 2.0 years
Level Degree Cases
Felony Third Degree 2,663
Misdemeanor First Degree 549
Felony Second Degree 509
Felony First Degree 257
Misdemeanor Second Degree 63
NULL NULL 24
Charge Cases Guilty Rate Dismissal Rate
Other 17,318 16.9% 54.7%
Larceny / Theft 13,324 61.6% 1.0%
Drug Possession 6,986 65.1% 0.7%
Resisting Officer 6,189 50.6% 2.1%
Battery 5,809 42.9% 2.0%
Burglary 4,095 72.7% 1.1%
Traffic Offense 3,507 56.1% 8.3%
Weapons Offense 3,012 61.0% 2.1%

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What is the guilty rate for Fraud in Miami-Dade County?
The guilty rate is 41.6% based on 4,065 cases (2023-2025).
How often is adjudication withheld for Fraud in Miami-Dade County?
Adjudication is withheld in 23.0% 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 Miami-Dade County?
The average sentence is 1 year, 7 months, with an average fine of $446.
What percentage use a public defender vs private attorney?
45.1% of defendants use a public defender, while 47.2% retain private counsel.

About this data: Statistics are derived from FDLE Criminal Justice Data Transparency records for Miami-Dade 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 · 4,065 cases · 2023-2025 · Data last updated March 2026