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300
white-collar prosecutions filed in October 2024
U.S. Attorneys recorded 300 defendants charged with white-collar offenses in U.S. district courts in October 2024.
36%
conviction rate for white-collar offenses in October 2024
Of the 959 white-collar defendant referrals disposed of by U.S. Attorneys in October 2024, 349 or 36% were convicted in U.S. district court, 570 were closed without prosecution, and 40 were not convicted after prosecution.
FBI
contributed most white-collar referrals in October 2024
Out of a total of 959 defendants referred for white-collar offenses disposed of in October 2024, the largest number of 395 were referred by the FBI
Mo, E
had the most white-collar convictions per capita in District Court during October 2024
District Per Capita
Mo, E 618
Tenn, E 604
Montana 530
N. Y., S 348
Cal, S 278
In October 2024 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