Official Corruption Prosecutions for September 2025

Number Latest Month 26
Percent Change from previous month 73.3
Percent Change from 1 year ago -36.0
Percent Change from 5 years ago
(Including Magistrate Court)
17.9
Percent Change from 5 years ago
(Excluding Magistrate Court)
16.0
Table 1. Criminal Official Corruption Prosecutions

The latest available data from the Justice Department show that during September 2025 the government reported 26 new official corruption prosecutions. According to the case-by-case information analyzed by the Transactional Records Access Clearinghouse (TRAC), this number is up 73.3 percent over the previous month.

The comparisons of the number of defendants charged with official corruption-related offenses are based on case-by-case information obtained by TRAC under the Freedom of Information Act from the Executive Office for United States Attorneys (see Table 1).

When monthly 2025 prosecutions of this type are compared with those of the same period in the previous year, the number of filings was down (-36%). Prosecutions over the past year are still much higher than they were five years ago. Overall, the data show that prosecutions of this type are up 17.9 percent from levels reported in 2020.


Figure 1. Monthly Trends in Official Corruption Prosecutions

The increase from the levels five years ago in official corruption prosecutions for these matters is shown more clearly in Figure 1. The vertical bars in Figure 1 represent the number of official corruption prosecutions of this type recorded on a month-to-month basis. Where a prosecution was initially filed in U.S. Magistrate Court and then transferred to the U.S. District Court, the magistrate filing date was used since this provides an earlier indicator of actual trends. The superimposed line on the bars plots the six-month moving average so that natural fluctuations are smoothed out. The one and five-year rates of change in Table 1 and in the sections that follow are all based upon this six-month moving average. To view trends year-by-year rather than month-by-month, see TRAC's annual report series for a broader picture.

Within the broad category of official corruption, cases were classified by prosecutors into more specific types.

Case types within official corruption are

  • Federal Corruption - Procurement

  • Federal Corruption - Program

  • Federal Corruption - Law Enforcement

  • Federal Corruption - Other

  • State Corruption

  • Local Corruption

  • Other Public Corruption

The largest number of prosecutions of these matters in September 2025 was for "Corruption(Govt Off)-Local", accounting for 50 percent of prosecutions. Prosecutions were also filed for "Corruption(Govt Off)-Fed Other" (11.5%), "Corruption(Govt Off)-Fed Program" (11.5%), "Corruption(Govt Off)-Fed Law Enforcement" (7.7%), "Corruption(Govt Off)-Fed Procurement" (7.7%), "Corruption(Govt Off)-State" (7.7%), "Corruption(Govt Off)-Other" (3.8%). See Figure 2.

The lead investigative agency for official corruption prosecutions in September 2025 was FBI accounting for 58 percent of prosecutions referred. Other agencies with substantial numbers of official corruption referrals were: IRS (15% ), Defense (8%), Justice Other (4%). See Figure 3.

Pie chart of progcatlabel

Figure 2. Specific Types of Prosecutions
Pie chart of agenrevgrp

Figure 3. Prosecutions by Investigative Agency

Official Corruption Prosecutions in U.S. Magistrate Courts

Top Ranked Lead Charges

In September 2025, no defendants in official corruption cases for these matters were filed in U.S. Magistrate Courts. These courts handle less serious misdemeanor cases, including what are called "petty offenses." In addition, complaints are sometimes filed in the magistrate courts before an indictment or information is entered. In these cases, the matter starts in the magistrate courts and later moves to the district court where subsequent proceedings take place.

Official Corruption Prosecutions in U.S. District Courts

In September 2025, 26 defendants in new cases for these matters were charged in the U.S. District Courts. In addition during September there were an additional 1 defendants whose cases moved from the magistrate courts to the U.S. district courts after an indictment or information was filed. The sections which follow cover both sets of cases and therefore cover all matters filed in district court during September.

Top Ranked Lead Charges

Table 2 shows the top lead charges recorded in the prosecutions of official corruption matters filed in U.S. District Court during September 2025.

Lead Charge Count Rank  
18 USC 666 - Theft or bribery in programs receiving Fed funds 8 1 More
18 USC 1343 - Fraud by wire, radio, or television 7 2 More
18 USC 1344 - Bank Fraud 4 3 More
18 USC 201 - Bribery of public officials and witnesses 3 4 More
18 USC 371 - Conspiracy to commit offense or to defraud US 3 4 More
18 USC 641 - Public money, property or records 1 6 More
18 USC 654 - Officer or employee of US converting property 1 6 More
Table 2. Top Charges Filed

  • "Theft or bribery in programs receiving Fed funds" (Title 18 U.S.C Section 666) was the most frequent recorded lead charge.

  • Ranked 2nd in frequency was the lead charge "Fraud by wire, radio, or television" under Title 18 U.S.C Section 1343.

  • Ranked 3rd was "Bank Fraud" under Title 18 U.S.C Section 1344.

Top Ranked Judicial Districts

In September 2025 the Justice Department's case-by-case records show that the government brought 9.7 official corruption prosecutions for every ten million people in the United States.

Understandably, there is great variation in the number of official corruption prosecutions that are filed in each of the nation's ninety-four federal judicial districts.

The districts registering the largest number of prosecutions of this type last month are shown in Table 3.


Judicial District Count Rank  
La, E 6 1 More
N. Y., E 5 2 More
Cal, C 2 3 More
Kansas 2 3 More
Penn, E 2 3 More
Texas, N 2 3 More
Arizona 1 7 More
D. C. 1 7 More
Fla, S 1 7 More
Ill, N 1 7 More
Mo, E 1 7 More
Montana 1 7 More
N. J. 1 7 More
Texas, S 1 7 More
Table 3. Top 10 Districts

  • The Eastern District of Louisiana (New Orleans) — with 6 prosecutions — was the most active during September 2025.

  • The Eastern District of New York (Brooklyn) ranked 2nd.

  • Central District of California (Los Angeles), District of Kansas, Eastern District of Pennsylvania (Philadelphia) and Northern District of Texas (Fort Worth) are now ranking 3rd.

Top Ranked District Judges

At any one time, there are about 680 federal District Court judges working in the United States. The judges recorded with the largest number of new official corruption crime cases of this type during September 2025 are shown in Table 4.

Judge Count Rank  
Rufe, Cynthia M. Penn, E 2 1 More
Kimmins, Lynnette C. Arizona 1 2 More
Anderson, Percy Cal, C 1 2 More
Wright, Otis D., II Cal, C 1 2 More
Chutkan, Tanya Sue D. C. 1 2 More
Gayles, Darrin Phillip Fla, S 1 2 More
Gilbert, Jeffrey T. Ill, N 1 2 More
Hendrix, James Wesley Texas, N 1 2 More
Hittner, David Texas, S 1 2 More
Table 4. Top Ten Judges

All 9 of the "top ten" judges were in districts which were in the top ten with the largest number of official corruption filings.

  • Judge Cynthia M. Rufe in the Eastern District of Pennsylvania (Philadelphia) ranked 1st with 2 defendants in official corruption cases.

  • Judges Lynnette C. Kimmins in the District of Arizona, Percy Anderson in the Central District of California (Los Angeles), Otis D. Wright, II in the Central District of California (Los Angeles), Tanya Sue Chutkan in the District of Washington, D.C. (Washington), Darrin Phillip Gayles in the Southern District of Florida (Miami), Jeffrey T. Gilbert in the Northern District of Illinois (Chicago), James Wesley Hendrix in the Northern District of Texas (Fort Worth) and David Hittner in the Southern District ranked 2nd with 1 defendants in official corruption cases.

Report Generated: December 8, 2025
TRAC Copyright
Copyright 2025, TRAC Reports, Inc.

TRAC RSS Feed for this page Email Feed for this page Email this page