Fraud cases in New York County are dismissed at significantly higher rates than statewide averages, with 37.6% dismissed compared to just 24.9% statewide—a gap of 12.7 percentage points. This 62.4% conviction rate suggests that fraud charges here face stronger scrutiny before trial, and the trend is moving further in defendants' favor: dismissal rates have climbed from 38.5% in 2019 to 44.4% in 2024. Over the 94 cases tracked, no acquittals occurred, meaning convictions happened only through guilty pleas or bench verdicts, not jury findings.

More than half of fraud cases—51.7%—see charges reduced before resolution, most commonly to Disorderly Conduct (73% of all reductions). Defendants released pretrial often do so on their own recognizance (45.2%), with minimal bail set. When fraud convictions do occur, jail sentences are rare (3.4%), and the largest group—20.7%—serves time already spent detained awaiting trial. Probation and fines are the more typical outcomes, affecting 5.2% and 8.6% of convicted defendants respectively. Cases resolve in a median of 183 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

37.6%
Dismissal Rate
62.4%
Conviction Rate
6.1 months
Avg Duration
37.6%
62.4%
Dismissed 37.6% Convicted 62.4% Acquitted 0.0%

Source: 94 public court records, New York County Courts — NewYorkCourtFile.com

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

Charge Class Cases Dismissal Rate Conviction Rate
E Felony 56 35.7% 64.3%
A Misdemeanor 32 38.7% 61.3%
D Felony 5 40.0% 60.0%

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.

How Fraud outcomes in New York County have changed over time.

Year Cases Dismissal Rate Conviction Rate
2019 26 38.5% 61.5%
2020 5 40.0% 60.0%
2021 18 27.8% 72.2%
2022 17 47.1% 52.9%
2023 19 33.3% 66.7%
2024 9 44.4% 55.6%

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

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

45.2%
Released on Recognizance (ROR)
1.4%
Bail Set
0.0%
Remanded
$1
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.

51.7% of Fraud cases
in New York County are reduced
Defendants were convicted on a lesser charge than their original arrest charge.
Most common reductions
Fraud Disorderly Conduct
19 cases (67.9%)
Fraud Other
5 cases (17.9%)
Fraud Official Misconduct
2 cases (7.1%)
Fraud Tax Offense
1 cases (3.6%)
Fraud Obstruction
1 cases (3.6%)

Breakdown of sentencing outcomes for Fraud convictions in New York County.

3.4%
Jail
5.2%
Probation
8.6%
Fine Only
20.7%
Time Served

51.7% of Fraud cases in New York County are reduced to lesser charges. An attorney can review your situation — free, no obligation.

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

Race Cases Dismissal Rate Conviction Rate
Hispanic 35 51.4% 48.6%
Black 25 29.2% 70.8%
White 24 33.3% 66.7%

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.

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 94 cases in New York County, 37.6% are dismissed, 62.4% result in conviction, and 0.0% end in acquittal. The average case takes 6.1 months from arraignment to resolution. Outcomes vary based on the specifics of each case.
The dismissal rate for Fraud in New York County is 37.6%, based on 94 cases from public court records. This includes cases dismissed by the court and dismissals in the interest of justice.
The average Fraud case in New York County takes 6.1 months. Duration depends on factors like whether the case goes to trial, plea negotiations, and court scheduling.
45.2% of defendants are released on their own recognizance (ROR), 1.4% have bail set, and 0.0% are remanded without bail. The median bail amount when set is $1. Pretrial release decisions are governed by New York's bail reform laws.
The conviction rate for Fraud in New York County is 62.4%, based on 94 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.
51.7% of Fraud cases in New York County result in conviction on a lesser charge. The most common reduction is to Disorderly Conduct.
New York County has a 37.6% 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 New York County, 3.4% receive a jail sentence, 5.2% receive probation. 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: 35.7% dismissal rate, 64.3% conviction rate (56 cases). A Misdemeanor: 38.7% dismissal rate, 61.3% conviction rate (32 cases). D Felony: 40.0% dismissal rate, 60.0% conviction rate (5 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. 94 cases analyzed for Fraud in New York County. Last updated March 2026. — NewYorkCourtFile.com

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