Fraud in Nassau County
93 cases · Nassau County Courts · DCJS Data
Fraud defendants in Nassau County face a 71.4% conviction rate, notably higher than the statewide average of 75.1%, but they experience dismissals at a rate 3.7 percentage points above the statewide average. This suggests Nassau County prosecutors are slightly more willing to drop fraud cases than their counterparts elsewhere, though convictions remain the dominant outcome. The dismissal rate has been climbing since 2019, rising from 7.4% to 14.3%, indicating a meaningful shift in how these cases are resolved over the past five years.
Most defendants charged with fraud in Nassau County are released before trial, with 78.9% receiving release on their own recognizance and only 1.1% remanded to jail. When bail is set, the median amount is $625. Strikingly, 84.6% of fraud charges are reduced, predominantly to disorderly conduct, which accounts for 92.2% of all reductions. When convictions occur, fines are the most common outcome at 46.2%, while prison sentences are rare at 1.5%. Cases typically resolve within 165 days.
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
Case Outcomes
Source: 93 public court records, Nassau County Courts — NewYorkCourtFile.com
Outcomes by Charge Class
How outcomes differ by felony and misdemeanor classification for Fraud in Nassau County.
| Charge Class | Cases | Dismissal Rate | Conviction Rate |
|---|---|---|---|
| E Felony | 81 | 26.2% | 73.8% |
| A Misdemeanor | 11 | 50.0% | 50.0% |
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 Nassau County have changed over time.
| Year | Cases | Dismissal Rate | Conviction Rate |
|---|---|---|---|
| 2019 | 27 | 7.4% | 92.6% |
| 2020 | 13 | 50.0% | 50.0% |
| 2021 | 22 | 57.1% | 42.9% |
| 2022 | 12 | 33.3% | 66.7% |
| 2023 | 8 | 12.5% | 87.5% |
| 2024 | 7 | 14.3% | 85.7% |
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 Nassau County are handled at arraignment.
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
in Nassau County are reduced
Sentencing When Convicted
Breakdown of sentencing outcomes for Fraud convictions in Nassau County.
84.6% of Fraud cases in Nassau County are reduced to lesser charges. An attorney can review your situation — free, no obligation.
Ask a Nassau County attorney — freeOutcomes by Demographics
Case outcome rates by race for Fraud in Nassau County. These statistics reflect systemic patterns and structural factors in the criminal justice system, not individual behavior.
| Race | Cases | Dismissal Rate | Conviction Rate |
|---|---|---|---|
| Hispanic | 29 | 34.5% | 65.5% |
| Black | 28 | 7.4% | 92.6% |
| White | 19 | 27.8% | 72.2% |
| Asian | 11 | 63.6% | 36.4% |
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.
Data source: New York DCJS Pretrial Release Data. 93 cases analyzed for Fraud in Nassau County. Last updated March 2026. — NewYorkCourtFile.com
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