white-collar prosecutions filed in March 2024
U.S. Attorneys recorded 351 defendants charged with white-collar offenses in U.S. district courts in March 2024.
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.
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
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