U.S. Attorneys recorded 389 defendants charged with white-collar offenses in U.S.
district courts in June 2025.
44%
conviction rate for white-collar offenses in June 2025
Of the 812 white-collar defendant referrals disposed of by U.S. Attorneys in
June 2025, 356 or 44% were convicted in U.S.
district court, 414 were closed without prosecution, and 42 were
not convicted after prosecution.
FBI
contributed most white-collar referrals in June 2025
Out of a total of 812 defendants referred for white-collar offenses disposed of
in June 2025, the largest number of 310 were referred by the
FBI
Mo, E
had the most white-collar convictions per capita in District Court during June 2025
District
Per Capita
Mo, E
824
N. Y., W
471
N. Y., S
418
Miss, S
389
Ga, M
287
In June 2025 U.S. Attorneys reported more individuals convicted of white-collar
offenses relative to population size in the Eastern District of Missouri District
Court than in any other federal district
