Fraud in Nassau County, Florida

Fraud cases in Nassau County result in conviction at notably high rates compared to statewide patterns. With a 69.1 percent guilty verdict rate, Nassau prosecutions succeed more often than the state average suggests, though the county's 29.1 percent adjudication withheld rate—significantly above the statewide average of 19.7 percent—indicates judges frequently find guilt without formal conviction, preserving defendants' records. Dismissals are rare at 0.9 percent, well below the statewide average of 2.3 percent. The county offers no diversion programs for fraud charges, unlike the 7.1 percent statewide diversion rate, meaning defendants cannot avoid adjudication through program completion.

Sentences reflect moderate incarceration use: 11.8 percent receive prison time while 25.5 percent are jailed, with median sentences around 274 days but average sentences stretching to 421 days when longer terms are factored in. Probation terms average 900 days. Public defenders handle 40 percent of fraud cases while only 11.8 percent of defendants retain private counsel, suggesting most fraud defendants are indigent. Average fines are modest at $273.75, indicating financial restitution is not the primary sentencing focus.

0.9% of Fraud cases in Nassau County are dismissed, and 29.1% receive adjudication withheld. An attorney can review your situation — free, no obligation.

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110
Total Cases
69.1%
Guilty Rate
29.1%
Withheld Rate
0.9%
Dismissal Rate
1 year, 2 months
Avg Sentence
Guilty
69.1% (76)
Withheld
29.1% (32)
Diversion
0.0% (0)
Dismissed
0.9% (1)
Acquitted
0.0% (0)
1 year, 2 months
Avg Sentence
9.1 months
Median Sentence
2.5 years
Avg Probation
$274
Avg Fine
11.8%
Prison Rate
25.5%
Jail Rate
Confinement Type Count Avg Sentence
County Jail 28 7.0 months
State Prison Facility 13 2.4 years
44
Public Defender
63.6% guilty · 0.0% dismissed
13
Private Attorney
46.2% guilty · 7.7% dismissed
6
Self or Unrepresented
66.7% 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 67 71.6% 0.0%
Black 30 60.0% 0.0%
3.6%
Under 21
21.8%
21-29
36.4%
30-39
18.2%
40-49
15.5%
50-59
4.5%
60+
Year Cases Guilty Rate Dismissal Rate Avg Sentence
2023 33 66.7% 0.0% 5.6 months
2024 38 73.7% 0.0% 1 year, 5 months
2025 39 66.7% 2.6% 1 year, 2 months
Level Degree Cases
Felony Third Degree 58
Misdemeanor First Degree 32
Misdemeanor Second Degree 13
Felony Second Degree 6
Felony First Degree 1
Charge Cases Guilty Rate Dismissal Rate
Traffic Offense 1,665 50.3% 2.3%
Drug Possession 1,624 74.3% 0.1%
Other 823 76.9% 4.4%
Probation Violation 565 69.4% 20.2%
Larceny / Theft 448 77.2% 0.0%
DUI 442 98.6% 0.0%
Resisting Officer 330 74.8% 0.3%
Battery 302 73.2% 0.3%

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What is the guilty rate for Fraud in Nassau County?
The guilty rate is 69.1% based on 110 cases (2023-2025).
How often is adjudication withheld for Fraud in Nassau County?
Adjudication is withheld in 29.1% 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 Nassau County?
The average sentence is 1 year, 2 months, with an average fine of $274.
What percentage use a public defender vs private attorney?
40.0% of defendants use a public defender, while 11.8% retain private counsel.

About this data: Statistics are derived from FDLE Criminal Justice Data Transparency records for Nassau 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 · 110 cases · 2023-2025 · Data last updated March 2026