Fraud in Queens County
412 cases · Queens County Courts · DCJS Data
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
Case Outcomes
Source: 412 public court records, Queens County Courts — NewYorkCourtFile.com
Outcomes by Charge Class
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.
Year-Over-Year Trends
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.
Pretrial Release
How defendants charged with Fraud in Queens 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 Queens County are reduced
Sentencing When Convicted
Breakdown of sentencing outcomes for Fraud convictions in Queens County.
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 — freeOutcomes by Demographics
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.
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. 412 cases analyzed for Fraud in Queens County. Last updated March 2026. — NewYorkCourtFile.com
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