Fraud in Monroe County, Florida

138 cases (2025) · Monroe County courts

In 2025, Monroe County processed 138 fraud cases with notably protective outcomes. Adjudication was withheld in 27.5%—well above the statewide 19.6%—allowing guilty findings to avoid creating formal convictions. Guilty verdicts still occurred in 65.2%, but dismissals were zero compared to the statewide 1.9%. The diversion rate of 7.2% marginally exceeded the statewide 6.5%, suggesting some alternative resolutions.

Monroe imposed the mildest sentences in this group. Median confinement was just 81 days; average was 211 days. Only 8.7% of defendants received prison time, and 38.4% jail time. Probation averaged 1,075 days. Notably, Monroe County defendants had exceptional access to private counsel: 51.4% retained private attorneys compared to typical public defender dominance elsewhere. This likely reflects a more affluent defendant profile.

138
Total Cases (2025)
65.2%
Guilty Rate
27.5%
Withheld Rate
0.0%
Dismissal Rate
vs 1.9% statewide, 2025
7.0 months
Avg Sentence

Not every Fraud charge in Monroe County makes it in front of a judge. Of 355 prosecutor decisions on Fraud charges (2023-2025), the State Attorney declined to file, dropped, or dismissed 35.2% — in line with the 33.7% statewide rate. These decisions happen early in a case, before trial.

Filed for prosecution
64.8% (230)
Declined to file
2.5% (9)
Dropped after filing
32.7% (116)
Administratively dismissed
0.0% (0)
Pre-trial diversion
0.0% (0)

Source: Florida Department of Law Enforcement, State Attorney case data (2023-2025). Rates are per charge, not per defendant — a dropped charge often reflects a plea agreement on another charge in the same case, not the case going away. Percentages are of charges receiving a prosecution decision; transfers between courts are excluded. Court outcome data on this page is a separate dataset covering cases that reached disposition. Statewide charging patterns: The Florida Prosecution Report.

I Outcomes

Exhibit · Case outcomes (2025)

Guilty
65.2% (90)
Withheld
27.5% (38)
Diversion
7.2% (10)
Dismissed
0.0% (0)
Acquitted
0.0% (0)

Largest outcomeGuilty — 65.2% of 138 cases.

Source: FDLE Criminal Justice Data Transparency · 138 cases · 2025 — FloridaCourtFile.com

II Sentencing

Exhibit · Sentencing when convicted (2025)

7.0 months
Avg Sentence
2.7 months
Median Sentence
2.9 years
Avg Probation
8.7%
Prison Rate
38.4%
Jail Rate

Confinement-type detail below is computed across all available years (2023-2025).

Confinement Type Count Avg Sentence
County Jail 145 4.0 months
State Prison Facility 51 2.2 years
71
Private Attorney
42.3% guilty · 0.0% dismissed
63
Public Defender
90.5% 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 100 66.0% 0.0%
Black 18 61.1% 0.0%
9.4%
Under 21
13.8%
21-29
11.6%
30-39
25.4%
40-49
18.1%
50-59
21.7%
60+

Exhibit · Disposition trends

Year Cases Guilty Rate Dismissal Rate Avg Sentence
2023 130 57.7% 1.5% 6.7 months
2024 217 80.2% 0.0% 1 year, 4 months
2025 138 65.2% 0.0% 7.0 months

Quarterly detail

2.5%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
Q2’23 Q3’23 Q1’24 Q2’24 Q3’24 Q4’24 Q2’25 Q4’25

Quarterly figures recompute from monthly disposition counts; quarters with fewer than 30 cases are suppressed.

Level Degree Cases
Felony Third Degree 281
Misdemeanor First Degree 116
Misdemeanor Second Degree 65
Felony Second Degree 19
Felony First Degree 4
Charge Cases Guilty Rate Dismissal Rate
Traffic Offense 985 37.0% 0.3%
Other 730 54.0% 0.5%
Drug Possession 551 52.5% 1.3%
Trespassing 311 89.1% 0.3%
Resisting Officer 272 63.6% 0.7%
DUI 291 89.7% 1.7%
Larceny / Theft 240 80.0% 1.2%
Battery 223 52.0% 0.4%
III Getting Help

Need a Defense Attorney in Monroe County?

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What is the guilty rate for Fraud in Monroe County?

The guilty rate is 65.2% based on 138 cases (2025).

How often is adjudication withheld for Fraud in Monroe County?

Adjudication is withheld in 27.5% of cases (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 Monroe County?

The average sentence is 7.0 months (2025).

What percentage use a public defender vs private attorney?

45.7% of defendants use a public defender, while 51.4% retain private counsel (2025).

Cite this page

FloridaCourtFile.com (2026). Fraud in Monroe County, Florida (2025). Based on 138 public court records; last updated July 2026. https://www.floridacourtfile.com/charges/fraud/monroe

About this data: Statistics are derived from FDLE Criminal Justice Data Transparency records for Monroe 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 · 138 cases (2025) · Data last updated July 2026 — FloridaCourtFile.com