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.
Ask a Miami-Dade County attorney — freeOutcome Breakdown
Sentencing Breakdown
| Confinement Type | Count | Avg Sentence |
|---|---|---|
| County Jail | 822 | 5.5 months |
| State Prison Facility | 587 | 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 | 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% |
Age Distribution
Year-Over-Year Trends
| 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 |
Charge Level Breakdown
| 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 |
Related Charges in Miami-Dade County
| 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% |
Need a Defense Attorney in Miami-Dade County?
Get matched with a local attorney who handles Fraud cases. Free, confidential, no obligation.
Frequently Asked Questions
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