U.S. Attorneys recorded 358 defendants charged with white-collar offenses in U.S.
district courts in September 2025.
31%
conviction rate for white-collar offenses in September 2025
Of the 1,825 white-collar defendant referrals disposed of by U.S. Attorneys in
September 2025, 567 or 31% were convicted in
U.S. district court, 1,179 were closed without prosecution, and
79 were not convicted after prosecution.
FBI
contributed most white-collar referrals in September 2025
Out of a total of 1,825 defendants referred for white-collar offenses disposed of
in September 2025, the largest number of 767 were referred by
the FBI
D. C.
had the most white-collar convictions per capita in District Court during September 2025
District
Per Capita
D. C.
2,121
W Virg, N
1,037
Mo, E
907
N. Y., S
906
Ala, N
828
In September 2025 U.S. Attorneys reported more individuals convicted of
white-collar offenses relative to population size in the
District of Columbia District Court than in any other federal district
