Fraud cases in Suffolk County result in conviction in 77.5 percent of instances, slightly outpacing the statewide conviction rate of 75.1 percent. The county's dismissal rate of 22.5 percent runs 2.4 percentage points below the statewide average, suggesting prosecutors pursue fraud charges more aggressively here than elsewhere in the state. Over the past six years, dismissals have trended downward from 27.8 percent to 23.1 percent, indicating growing conviction momentum. No acquittals occurred in the 98 cases examined, meaning outcomes hinged entirely on dismissal or conviction.

Defendants in Suffolk County fraud cases experienced favorable pretrial conditions, with 89.5 percent released on recognizance and no one remanded. When bail was set, the median amount stood at $5,000. The most striking pattern involves charge reductions: nearly 90 percent of cases saw charges reduced before trial, predominantly to Disorderly Conduct in over 80 percent of those reductions. Among convicted defendants, sentences emphasized probation and fines rather than incarceration, with probation imposed in 5.8 percent and fines in 14.5 percent of convictions. Cases took a median of 218 days to resolve.

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

22.5%
Dismissal Rate
77.5%
Conviction Rate
7.3 months
Avg Duration
22.5%
77.5%
Dismissed 22.5% Convicted 77.5% Acquitted 0.0%

Source: 98 public court records, Suffolk County Courts — NewYorkCourtFile.com

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

Charge Class Cases Dismissal Rate Conviction Rate
E Felony 88 20.3% 79.7%
A Misdemeanor 9 44.4% 55.6%

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 Suffolk County have changed over time.

Year Cases Dismissal Rate Conviction Rate
2019 19 27.8% 72.2%
2020 11 50.0% 50.0%
2021 18 17.6% 82.4%
2022 13 25.0% 75.0%
2023 20 0.0% 100.0%
2024 14 23.1% 76.9%

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 Suffolk County are handled at arraignment.

89.5%
Released on Recognizance (ROR)
5.3%
Bail Set
0.0%
Remanded
$5,000
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.

89.9% of Fraud cases
in Suffolk County are reduced
Defendants were convicted on a lesser charge than their original arrest charge.
Most common reductions
Fraud Disorderly Conduct
46 cases (76.7%)
Fraud Tax Offense
6 cases (10.0%)
Fraud Official Misconduct
5 cases (8.3%)
Fraud Criminal Possession of Stolen Property
2 cases (3.3%)
Fraud Traffic Offense
1 cases (1.7%)

Breakdown of sentencing outcomes for Fraud convictions in Suffolk County.

5.8%
Probation
14.5%
Fine Only
1.4%
Time Served

89.9% of Fraud cases in Suffolk 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 Suffolk County. These statistics reflect systemic patterns and structural factors in the criminal justice system, not individual behavior.

Race Cases Dismissal Rate Conviction Rate
White 47 16.7% 83.3%
Hispanic 35 28.1% 71.9%

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 98 cases in Suffolk County, 22.5% are dismissed, 77.5% result in conviction, and 0.0% end in acquittal. The average case takes 7.3 months from arraignment to resolution. Outcomes vary based on the specifics of each case.
The dismissal rate for Fraud in Suffolk County is 22.5%, based on 98 cases from public court records. This includes cases dismissed by the court and dismissals in the interest of justice.
The average Fraud case in Suffolk County takes 7.3 months. Duration depends on factors like whether the case goes to trial, plea negotiations, and court scheduling.
89.5% of defendants are released on their own recognizance (ROR), 5.3% have bail set, and 0.0% are remanded without bail. The median bail amount when set is $5,000. Pretrial release decisions are governed by New York's bail reform laws.
The conviction rate for Fraud in Suffolk County is 77.5%, based on 98 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.
89.9% of Fraud cases in Suffolk County result in conviction on a lesser charge. The most common reduction is to Disorderly Conduct.
Suffolk County has a 22.5% 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.
Sentencing data varies by case. Consult a licensed attorney for information about potential penalties for your specific situation.
Outcomes vary by charge class. E Felony: 20.3% dismissal rate, 79.7% conviction rate (88 cases). A Misdemeanor: 44.4% dismissal rate, 55.6% conviction rate (9 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. 98 cases analyzed for Fraud in Suffolk County. Last updated March 2026. — NewYorkCourtFile.com

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