Florida criminal charge
Fraudulent refunds in Florida
Fraudulent refunds is a Misdemeanor of the Second Degree under Florida criminal law, defined by Fla. Stat. § 817.037. As a Misdemeanor of the Second Degree, it is punishable within the statutory sentencing range Florida sets for that offense class. Florida sorts criminal offenses into felonies, misdemeanors, and petty offenses, each carrying its own penalty range.
Defined by Fla. Stat. § 817.037.
What is the penalty for fraudulent refunds in Florida?
| Penalty | Range | Basis | Authority |
|---|---|---|---|
| Jail / prison | up to 60 days (county jail, not state prison (s. 775.08(2))) | discretionary | Fla. Stat. § 775.082 |
| Fine | up to $500 (or up to double the pecuniary gain/loss (s. 775.083(1)(f)); statutes may authorize higher (s. 775.083(1)(g))) | discretionary | Fla. Stat. § 775.082 |
Applies to current (2025 Florida Statutes).
Common questions about fraudulent refunds in Florida
Is fraudulent refunds a felony or a misdemeanor in Florida?
Fraudulent refunds is a Misdemeanor of the Second Degree in Florida under Fla. Stat. § 817.037.
What are the penalties for fraudulent refunds in Florida?
As a Misdemeanor of the Second Degree, fraudulent refunds carries up to 60 days (statutory maximum; the Criminal Punishment Code scoresheet (s. 921.0024) sets the lowest permissible sentence) of incarceration and a fine of up to $500 (statutory ceiling under s. 775.083; the alternatives in s. 775.083(1)(f)-(g) may exceed it) under Fla. Stat. § 775.082 (current (2025 Florida Statutes)).
Which Florida statute covers fraudulent refunds?
Fraudulent refunds is governed by Fla. Stat. § 817.037 (Fraudulent refunds).
Legal terms used in this law
This reference is informational and is not legal advice. Penalty ranges are the statutory classification ranges; sentencing in a specific case depends on its facts and history.