What is the dismissal rate for Fraud in Montgomery County?

The dismissal rate is 10.4%, based on 57 cases from public court records. This includes judicial dismissals and cases dismissed in the interest of justice.

How long does a Fraud case take in Montgomery County?

The average case takes 4.4 months from arraignment to disposition. Duration depends on factors specific to each case including whether bail is set and plea negotiations.

How do outcomes vary by charge class for Fraud in Montgomery County?

Outcomes vary by charge class. E Felony: 11.6% dismissal rate (50 cases). A Misdemeanor: 0.0% dismissal rate (6 cases). Higher severity classes generally have different dismissal and conviction patterns.

Fraud in Montgomery County, NY — 10.4% Dismissed

Q: What is the conviction rate for Fraud in Montgomery County?

The conviction rate for Fraud in Montgomery County is 89.6%, based on 57 cases from public court records. This includes guilty pleas and findings of guilt at trial.

Q: How often are Fraud charges reduced in Montgomery County?

39.5% of Fraud cases in Montgomery County result in conviction on a lesser charge. The most common reduction is to Disorderly Conduct.

Q: How does Montgomery County compare to other counties for Fraud?

Montgomery County has a 10.4% dismissal rate for Fraud. Visit the Fraud overview page to compare dismissal rates, conviction rates, and case timelines across all New York counties.

Fraud cases in Montgomery County result in conviction at exceptionally high rates—nearly 90 percent—compared to the statewide average dismissal rate of 25 percent. Montgomery County sees only 10.4 percent of fraud charges dismissed, placing it 14.5 percentage points below state norms. No cases resulted in acquittals, and the median time from charge to resolution is about 4.5 months. This pattern suggests prosecutors in Montgomery County pursue fraud charges more aggressively than counterparts elsewhere in the state, or that cases brought here have stronger evidence.

Defendants charged with fraud in Montgomery County typically remain free before trial, with 93 percent released on their own recognizance. When bail is set, the median amount is $5,000. Among those convicted, fines dominate sentencing outcomes at 44.2 percent, followed by probation at 11.6 percent. However, 39.5 percent of fraud charges get reduced to lesser offenses—primarily disorderly conduct in over half those cases—which can meaningfully alter both conviction likelihood and potential penalties. The dismissal trend from 2019 to 2024 has moved downward, indicating fewer cases are being dropped over time.

Dismissal rate includes judicial dismissals and cases dismissed in the interest of justice. Conviction rate includes guilty pleas and findings of guilt at trial. Avg duration measures arraignment to final disposition. Data sourced from New York DCJS Pretrial Release Data. Last updated: March 2026

10.4%

Dismissal Rate

89.6%

Conviction Rate

4.4 months

Avg Duration

Case Outcomes

89.6%

Dismissed 10.4% Convicted 89.6% Acquitted 0.0%

Source: 57 public court records, Montgomery County Courts — NewYorkCourtFile.com

Outcomes by Charge Class

How outcomes differ by felony and misdemeanor classification for Fraud in Montgomery County.

Charge Class	Cases	Dismissal Rate	Conviction Rate
E Felony	50	11.6%	88.4%
A Misdemeanor	6	0.0%	100.0%

Charge class reflects the severity classification at arrest (e.g., A Felony is the most serious, B Misdemeanor the least). Outcomes vary by class due to differing prosecutorial priorities, plea bargaining patterns, and case complexity. Source: New York DCJS Pretrial Release Data.

Year-Over-Year Trends

How Fraud outcomes in Montgomery County have changed over time.

Year	Cases	Dismissal Rate	Conviction Rate
2019	14	0.0%	100.0%
2020	8	12.5%	87.5%
2021	5	0.0%	100.0%
2022	6	0.0%	100.0%
2023	17	33.3%	66.7%
2024	7	0.0%	100.0%

Year reflects arrest year from DCJS Pretrial Release Data. Case volumes may vary as more recent cases may still be pending disposition.

Pretrial Release

How defendants charged with Fraud in Montgomery County are handled at arraignment.

93.0%

Released on Recognizance (ROR)

5.3%

Bail Set

0.0%

Remanded

$5,000

Median Bail Amount

Pretrial release data reflects arraignment outcomes under New York's bail reform laws. ROR = Released on Own Recognizance. Bail Set = cash bail or bond required. Remanded = held without bail.

Charge Reductions

39.5% of Fraud cases
in Montgomery County are reduced

Defendants were convicted on a lesser charge than their original arrest charge.

Most common reductions

Fraud Disorderly Conduct

9 cases (52.9%)

Fraud Other

5 cases (29.4%)

Fraud Petit Larceny

2 cases (11.8%)

Fraud Identity Theft

1 cases (5.9%)

Sentencing When Convicted

Breakdown of sentencing outcomes for Fraud convictions in Montgomery County.

7.0%

Jail

11.6%

Probation

2.3%

State Prison

44.2%

Fine Only

2.3%

Time Served

39.5% of Fraud cases in Montgomery County are reduced to lesser charges. An attorney can review your situation — free, no obligation.

Ask a Montgomery County attorney — free

Outcomes by Demographics

Case outcome rates by race for Fraud in Montgomery County. These statistics reflect systemic patterns and structural factors in the criminal justice system, not individual behavior.

Race	Cases	Dismissal Rate	Conviction Rate
Hispanic	25	0.0%	100.0%
White	21	5.0%	95.0%
Black	10	44.4%	55.6%

Disparities in case outcomes reflect well-documented systemic factors including policing patterns, socioeconomic inequality, and structural bias in the criminal justice system. These statistics should not be used to draw conclusions about any individual or group. Data sourced from DCJS Pretrial Release Data.

Common Questions

Statistics from public court records for informational purposes only. Not legal advice. Past outcomes do not predict future results. Consult a licensed attorney for guidance on your case.

Based on 57 cases in Montgomery County, 10.4% are dismissed, 89.6% result in conviction, and 0.0% end in acquittal. The average case takes 4.4 months from arraignment to resolution. Outcomes vary based on the specifics of each case.

The dismissal rate for Fraud in Montgomery County is 10.4%, based on 57 cases from public court records. This includes cases dismissed by the court and dismissals in the interest of justice.

The average Fraud case in Montgomery County takes 4.4 months. Duration depends on factors like whether the case goes to trial, plea negotiations, and court scheduling.

93.0% of defendants are released on their own recognizance (ROR), 5.3% have bail set, and 0.0% are remanded without bail. The median bail amount when set is $5,000. Pretrial release decisions are governed by New York's bail reform laws.

The conviction rate for Fraud in Montgomery County is 89.6%, based on 57 cases from public court records. This includes both guilty pleas and findings of guilt at trial. For guidance on your specific situation, consult a licensed New York attorney.

39.5% of Fraud cases in Montgomery County result in conviction on a lesser charge. The most common reduction is to Disorderly Conduct.

Montgomery County has a 10.4% dismissal rate for Fraud cases. Outcomes can vary significantly across New York counties. View our Fraud overview page to compare dismissal rates, conviction rates, and case timelines across all counties.

For those convicted of Fraud in Montgomery County, 7.0% receive a jail sentence, 11.6% receive probation, and 2.3% are sentenced to state prison. Actual sentences depend on the specifics of each case. Consult a licensed attorney for guidance on your situation.

Outcomes vary by charge class. E Felony: 11.6% dismissal rate, 88.4% conviction rate (50 cases). A Misdemeanor: 0.0% dismissal rate, 100.0% conviction rate (6 cases). Higher severity classes generally have different dismissal and conviction patterns due to prosecutorial priorities and plea bargaining dynamics.

Data source: New York DCJS Pretrial Release Data. 57 cases analyzed for Fraud in Montgomery County. Last updated March 2026. — NewYorkCourtFile.com