Fraud in Monroe County, Florida

171 cases (2025) · Monroe County courts

In 2025, fraud defendants in Monroe County faced assured conviction. The guilty rate was 72.5%, with an additional 22.2% adjudication withheld, reaching 94.7% conviction/withheld combined. No cases resulted in dismissal or acquittal, compared to the statewide 1.9% dismissal rate, and diversion programs were used in 5.3% of cases versus 6.4% statewide. The local prosecution emphasizes conviction in fraud prosecutions.

Among defendants with confinement, sentences averaged 225 days with a median of 120 days, plus average probation of 1,028 days. Jail accounted for 33.3% of confined cases versus prison at 7.0%. Representation was split, with private counsel at 40.9% and public defenders at 38.0%, indicating diverse client resources.

Citing these figures? Attribution line and monthly data pack.

171
Total Cases (2025)
72.5%
Guilty Rate
22.2%
Withheld Rate
0.0%
Dismissal Rate
vs 1.9% statewide, 2025
7.5 months
Avg Sentence (confined)

Not every Fraud charge in Monroe County makes it in front of a judge. Of 354 prosecutor decisions on Fraud charges (2023-2025), the State Attorney declined to file, dropped, or dismissed 35.3% — in line with the 33.7% statewide rate. These decisions happen early in a case, before trial.

Filed for prosecution
64.7% (229)
Declined to file
2.5% (9)
Dropped after filing
32.8% (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
72.5% (124)
Withheld
22.2% (38)
Diversion
5.3% (9)
Dismissed
0.0% (0)
Acquitted
0.0% (0)

Largest outcomeGuilty — 72.5% of 171 cases.

Source: FDLE Criminal Justice Data Transparency · 171 cases · 2025 — FloridaCourtFile.com

II Sentencing

Exhibit · Sentencing when convicted (2025)

7.5 months
Avg Sentence (confined)
4.0 months
Median Sentence
2.8 years
Avg Probation
7.0%
Prison Rate
33.3%
Jail Rate

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

Confinement Type Count Avg Sentence (confined)
County Jail 149 4.5 months
State Prison Facility 54 2.3 years
III Getting Help

Need a Defense Attorney in Monroe County?

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

What is the guilty rate for Fraud in Monroe County?

The guilty rate is 72.5% based on 171 cases (2025).

How often is adjudication withheld for Fraud in Monroe County?

Adjudication is withheld in 22.2% 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?

Among convictions that included confinement, the average sentence is 7.5 months (2025).

What percentage use a public defender vs private attorney?

38.0% of defendants use a public defender, while 40.9% retain private counsel (2025).

IV Full Data
70
Private Attorney
42.9% guilty · 0.0% dismissed
65
Public Defender
89.2% guilty · 0.0% dismissed
33
Court Private or Assigned Counsel
100.0% 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 98 66.3% 0.0%
Black 51 86.3% 0.0%
22.8%
Under 21
9.9%
21-29
11.1%
30-39
22.2%
40-49
16.4%
50-59
17.5%
60+

Exhibit · Disposition trends

Year Cases Guilty Rate Dismissal Rate Avg Sentence (confined)
2023 131 59.5% 1.5% 6.9 months
2024 217 81.1% 0.0% 1 year, 5 months
2025 171 72.5% 0.0% 7.5 months

Quarterly detail

2.6%
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 309
Misdemeanor First Degree 117
Misdemeanor Second Degree 65
Felony Second Degree 24
Felony First Degree 4
Charge Cases Guilty Rate Dismissal Rate
Traffic Offense 983 37.5% 0.3%
Other 741 54.7% 0.5%
Drug Possession 548 54.9% 1.1%
Trespassing 312 89.1% 0.3%
Resisting Officer 271 66.4% 0.7%
DUI 291 89.0% 1.7%
Larceny / Theft 240 80.0% 1.2%
Battery 218 56.0% 0.5%

Cite this page

FloridaCourtFile.com (2026). Fraud in Monroe County, Florida (2025). Based on 171 public court records; last updated September 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 · 171 cases (2025) · Data last updated September 2026 — FloridaCourtFile.com