Fraud cases in Queens County are dismissed at a dramatically higher rate than the statewide average, with 50.9% of the 412 cases ending in dismissal compared to just 24.9% statewide—a 26 percentage point gap. This suggests fraud charges in Queens are handled more leniently or face greater evidentiary challenges than in other counties. The conviction rate of 48.9% remains substantial, but the near-even split between dismissals and convictions is notably different from statewide patterns. Dismissal rates have surged significantly over the past five years, rising from 4.5% in 2019 to 53.7% in the most recent year, indicating a sharp shift in how these cases are resolved.

Nearly all fraud defendants in Queens receive charge reductions—98% of cases result in lower charges, predominantly to Disorderly Conduct (59.6%) or Traffic Offense (38.3%). About 37% of defendants are released without bail before trial, while median bail when set is minimal. Among those convicted, fines dominate sentencing outcomes at 61.7%, with jail time imposed in only 1% of convictions and 15.9% serving time already spent in custody. The combination of high dismissal rates, near-universal charge reductions, and predominantly financial penalties suggests fraud prosecutions in Queens rarely result in incarceration.

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

50.9%
Dismissal Rate
48.9%
Conviction Rate
6.0 months
Avg Duration
50.9%
48.9%
Dismissed 50.9% Convicted 48.9% Acquitted 0.2%

Source: 412 public court records, Queens County Courts — NewYorkCourtFile.com

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

Charge Class Cases Dismissal Rate Conviction Rate
E Felony 386 50.4% 49.4%
A Misdemeanor 18 72.2% 27.8%
D Felony 7 28.6% 71.4%

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 Queens County have changed over time.

Year Cases Dismissal Rate Conviction Rate
2019 22 4.5% 95.5%
2020 9 44.4% 55.6%
2021 87 60.5% 38.4%
2022 97 53.6% 46.4%
2023 62 43.5% 56.5%
2024 134 53.7% 46.3%

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 Queens County are handled at arraignment.

36.9%
Released on Recognizance (ROR)
0.2%
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.

98.0% of Fraud cases
in Queens County are reduced
Defendants were convicted on a lesser charge than their original arrest charge.
Most common reductions
Fraud Disorderly Conduct
115 cases (59.0%)
Fraud Traffic Offense
74 cases (37.9%)
Fraud Forgery
4 cases (2.1%)
Fraud Other
1 cases (0.5%)
Fraud Identity Theft
1 cases (0.5%)

Breakdown of sentencing outcomes for Fraud convictions in Queens County.

1.0%
Jail
61.7%
Fine Only
15.9%
Time Served

98.0% of Fraud cases in Queens County are reduced to lesser charges. An attorney can review your situation — free, no obligation.

Ask a Queens County attorney — free

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

Race Cases Dismissal Rate Conviction Rate
Black 183 50.8% 49.2%
Hispanic 164 54.3% 45.7%
Asian 40 48.7% 51.3%
White 18 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 412 cases in Queens County, 50.9% are dismissed, 48.9% result in conviction, and 0.2% end in acquittal. The average case takes 6.0 months from arraignment to resolution. Outcomes vary based on the specifics of each case.
The dismissal rate for Fraud in Queens County is 50.9%, based on 412 cases from public court records. This includes cases dismissed by the court and dismissals in the interest of justice.
The average Fraud case in Queens County takes 6.0 months. Duration depends on factors like whether the case goes to trial, plea negotiations, and court scheduling.
36.9% of defendants are released on their own recognizance (ROR), 0.2% 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 Queens County is 48.9%, based on 412 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.
98.0% of Fraud cases in Queens County result in conviction on a lesser charge. The most common reduction is to Disorderly Conduct.
Queens County has a 50.9% 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 Queens County, 1.0% receive a jail sentence. 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: 50.4% dismissal rate, 49.4% conviction rate (386 cases). A Misdemeanor: 72.2% dismissal rate, 27.8% conviction rate (18 cases). D Felony: 28.6% dismissal rate, 71.4% conviction rate (7 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. 412 cases analyzed for Fraud in Queens County. Last updated March 2026. — NewYorkCourtFile.com

You've seen how Fraud cases play out in Queens County. Want to talk to an attorney who practices here? We'll make the introduction.

Talk to a Queens County Attorney — Free Free · No obligation · Confidential