U.S. Attorneys recorded 233 defendants charged with white-collar offenses in U.S.
district courts in January 2025.
40%
conviction rate for white-collar offenses in January 2025
Of the 865 white-collar defendant referrals disposed of by U.S. Attorneys in
January 2025, 343 or 40% were convicted in U.S.
district court, 490 were closed without prosecution, and 32 were
not convicted after prosecution.
FBI
contributed most white-collar referrals in January 2025
Out of a total of 865 defendants referred for white-collar offenses disposed of
in January 2025, the largest number of 407 were referred by the
FBI
Montana
had the most white-collar convictions per capita in District Court during January 2025
District
Per Capita
Montana
847
N. Y., S
813
Mo, E
783
Iowa, N
721
Ala, M
602
In January 2025 U.S. Attorneys reported more individuals convicted of
white-collar offenses relative to population size in the
District of Montana District Court than in any other federal district
