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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Sentencing Breakdown
| Confinement Type | Count | Avg Sentence |
|---|---|---|
| County Jail | 28 | 7.0 months |
| State Prison Facility | 13 | 2.4 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 | 67 | 71.6% | 0.0% |
| Black | 30 | 60.0% | 0.0% |
Age Distribution
Year-Over-Year Trends
| 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 |
Charge Level Breakdown
| Level | Degree | Cases |
|---|---|---|
| Felony | Third Degree | 58 |
| Misdemeanor | First Degree | 32 |
| Misdemeanor | Second Degree | 13 |
| Felony | Second Degree | 6 |
| Felony | First Degree | 1 |
Related Charges in Nassau County
| 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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Frequently Asked Questions
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