U.S. Attorneys recorded 379 defendants charged with white-collar offenses in U.S.
district courts in September 2024.
27%
conviction rate for white-collar offenses in September 2024
Of the 2,106 white-collar defendant referrals disposed of by U.S. Attorneys in
September 2024, 559 or 27% were convicted in
U.S. district court, 1,461 were closed without prosecution, and
86 were not convicted after prosecution.
FBI
contributed most white-collar referrals in September 2024
Out of a total of 2,106 defendants referred for white-collar offenses disposed of
in September 2024, the largest number of 936 were referred by
the FBI
D. C.
had the most white-collar convictions per capita in District Court during September 2024
District
Per Capita
D. C.
1,429
La, M
1,267
W Virg, N
909
Mo, E
700
Mo, W
625
In September 2024 U.S. Attorneys reported more individuals convicted of
white-collar offenses relative to population size in the
District of Columbia District Court than in any other federal district
