U.S. Attorneys recorded 349 defendants charged with white-collar offenses in U.S.
district courts in May 2025.
49%
conviction rate for white-collar offenses in May 2025
Of the 902 white-collar defendant referrals disposed of by U.S. Attorneys in
May 2025, 439 or 49% were convicted in U.S.
district court, 407 were closed without prosecution, and 56 were
not convicted after prosecution.
FBI
contributed most white-collar referrals in May 2025
Out of a total of 902 defendants referred for white-collar offenses disposed of
in May 2025, the largest number of 396 were referred by the
FBI
Ala, S
had the most white-collar convictions per capita in District Court during May 2025
District
Per Capita
Ala, S
1,105
Fla, N
606
N. Y., N
460
Mo, E
453
Utah
421
In May 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
