U.S. Attorneys recorded 351 defendants charged with white-collar offenses in U.S.
district courts in March 2024.
28%
conviction rate for white-collar offenses in March 2024
Of the 1,699 white-collar defendant referrals disposed of by U.S. Attorneys in
March 2024, 476 or 28% were convicted in U.S.
district court, 1,132 were closed without prosecution, and
91 were not convicted after prosecution.
FBI
contributed most white-collar referrals in March 2024
Out of a total of 1,699 defendants referred for white-collar offenses disposed of
in March 2024, the largest number of 718 were referred by the
FBI
Vermont
had the most white-collar convictions per capita in District Court during March 2024
District
Per Capita
Vermont
927
Ala, S
834
Mich, E
833
Penn, M
592
Montana
534
In March 2024 U.S. Attorneys reported more individuals convicted of white-collar
offenses relative to population size in the District of Vermont District Court
than in any other federal district
