Fraud in Suffolk County
98 cases · Suffolk County Courts · DCJS Data
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
Case Outcomes
Source: 98 public court records, Suffolk County Courts — NewYorkCourtFile.com
Outcomes by Charge Class
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.
Year-Over-Year Trends
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.
Pretrial Release
How defendants charged with Fraud in Suffolk 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 Suffolk County are reduced
Sentencing When Convicted
Breakdown of sentencing outcomes for Fraud convictions in Suffolk County.
89.9% of Fraud cases in Suffolk County are reduced to lesser charges. An attorney can review your situation — free, no obligation.
Ask a Suffolk County attorney — freeOutcomes by Demographics
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.
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. 98 cases analyzed for Fraud in Suffolk County. Last updated March 2026. — NewYorkCourtFile.com
Learn More
Next Step
You've seen how Fraud cases play out in Suffolk County. Want to talk to an attorney who practices here? We'll make the introduction.