Fraud in New York County
94 cases · New York County Courts · DCJS Data
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
Case Outcomes
Source: 94 public court records, New York County Courts — NewYorkCourtFile.com
Outcomes by Charge Class
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.
Year-Over-Year Trends
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.
Pretrial Release
How defendants charged with Fraud in New York 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 New York County are reduced
Sentencing When Convicted
Breakdown of sentencing outcomes for Fraud convictions in New York County.
51.7% of Fraud cases in New York County are reduced to lesser charges. An attorney can review your situation — free, no obligation.
Ask a New York County attorney — freeOutcomes by Demographics
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.
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. 94 cases analyzed for Fraud in New York County. Last updated March 2026. — NewYorkCourtFile.com
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