U.S. Attorneys recorded 340 defendants charged with white-collar offenses in U.S.
district courts in April 2024.
38%
conviction rate for white-collar offenses in April 2024
Of the 1,034 white-collar defendant referrals disposed of by U.S. Attorneys in
April 2024, 396 or 38% were convicted in U.S.
district court, 587 were closed without prosecution, and 51 were
not convicted after prosecution.
FBI
contributed most white-collar referrals in April 2024
Out of a total of 1,034 defendants referred for white-collar offenses disposed of
in April 2024, the largest number of 427 were referred by the
FBI
N. Y., S
had the most white-collar convictions per capita in District Court during April 2024
District
Per Capita
N. Y., S
694
Fla, S
496
Cal, S
452
La, E
436
N Car, E
374
In April 2024 U.S. Attorneys reported more individuals convicted of white-collar
offenses relative to population size in the
Southern District of New York District Court than in any other federal district
