U.S. Attorneys recorded 350 defendants charged with white-collar offenses in U.S.
district courts in October 2025.
47%
conviction rate for white-collar offenses in October 2025
Of the 851 white-collar defendant referrals disposed of by U.S. Attorneys in
October 2025, 401 or 47% were convicted in U.S.
district court, 416 were closed without prosecution, and 34 were
not convicted after prosecution.
FBI
contributed most white-collar referrals in October 2025
Out of a total of 851 defendants referred for white-collar offenses disposed of
in October 2025, the largest number of 333 were referred by the
FBI
Mo, E
had the most white-collar convictions per capita in District Court during October 2025
District
Per Capita
Mo, E
1,188
Iowa, N
717
W Virg, S
715
Iowa, S
568
N. Y., S
544
In October 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
