U.S. Attorneys recorded 267 defendants charged with white-collar offenses in U.S.
district courts in July 2025.
44%
conviction rate for white-collar offenses in July 2025
Of the 969 white-collar defendant referrals disposed of by U.S. Attorneys in
July 2025, 422 or 44% were convicted in U.S.
district court, 495 were closed without prosecution, and 52 were
not convicted after prosecution.
FBI
contributed most white-collar referrals in July 2025
Out of a total of 969 defendants referred for white-collar offenses disposed of
in July 2025, the largest number of 374 were referred by the
FBI
Iowa, N
had the most white-collar convictions per capita in District Court during July 2025
District
Per Capita
Iowa, N
631
Mo, E
577
La, E
439
N. Y., S
372
Fla, S
364
In July 2025 U.S. Attorneys reported more individuals convicted of white-collar
offenses relative to population size in the Northern District of Iowa District
Court than in any other federal district
