Florida Fraud Penalties (2026)

Fraud, wire fraud, and identity theft charges charges in Florida: penalties, sentencing ranges, felony thresholds, and what to expect if charged.

Educational purposes only. Not legal advice. If you are facing fraud charges in Florida, consult a licensed Florida criminal defense attorney.

Florida Fraud Penalties

ClassificationDetails
Misdemeanor ThresholdUnder $300
Felony Threshold$300+ or more
Minimum SentenceUp to 60 days jail
Maximum SentenceUp to 30 years (1st degree felony over $100,000)

FL Stat. §817.034; Florida Communications Fraud Act; organized fraud enhanced

Fraud Statute of Limitations in Florida

In Florida, the statute of limitations for fraud and white-collar crimes is generally 3 years.

See all Florida statutes of limitations →

Defending Against Fraud Charges in Florida

Common defenses in Florida fraud cases include:

  • Lack of intent — many charges require proving criminal intent
  • Insufficient evidence — the prosecution must prove guilt beyond a reasonable doubt
  • Procedural violations — improper arrest, unlawful search and seizure
  • Mistaken identity
  • Constitutional violations — Fourth and Fifth Amendment protections

The specific defenses available depend on the facts of the case. Consult a Florida criminal defense attorney for advice.

Related Florida Laws

DUI / DWI Marijuana Possession Theft / Larceny Assault Domestic Violence Drug Possession Burglary Robbery Trespassing Disorderly Conduct Vandalism Hit and Run Illegal Weapons Possession Drug Trafficking Prostitution Shoplifting Reckless Driving Forgery Kidnapping Arson Stalking Embezzlement Money Laundering Public Intoxication