U.S. Attorneys recorded 306 defendants charged with white-collar offenses in U.S.
district courts in March 2025.
29%
conviction rate for white-collar offenses in March 2025
Of the 1,950 white-collar defendant referrals disposed of by U.S. Attorneys in
March 2025, 564 or 29% were convicted in U.S.
district court, 1,319 were closed without prosecution, and
67 were not convicted after prosecution.
FBI
contributed most white-collar referrals in March 2025
Out of a total of 1,950 defendants referred for white-collar offenses disposed of
in March 2025, the largest number of 796 were referred by the
FBI
Ala, S
had the most white-collar convictions per capita in District Court during March 2025
District
Per Capita
Ala, S
1,243
Montana
953
Ala, N
867
N. Y., S
743
Mo, E
742
In March 2025 U.S. Attorneys reported more individuals convicted of white-collar
offenses relative to population size in the Southern District of Alabama District
Court than in any other federal district
