White Collar Crime Prosecutions Down in January 2012
(20 Apr 2012) The latest available data from the Justice Department show that in January 2012 the federal government prosecuted 546 individuals in white collar crime cases, down 13 percent from the previous month and down over 40 percent since August 2011, when there were 930 such prosecutions reported. A significant portion of this drop can be attributed to the decreased usage of 18 USC 1028A - Aggravated Identity Theft, which in August was the lead charge in 154 white collar prosecutions. In January this statute was cited as the lead charge only 25 times.

In addition to white collar crime, TRAC continues to offer free reports on program categories such as immigration, drugs, weapons and terrorism. TRAC's reports also monitor the enforcement activities of selected government agencies such as DHS, the FBI and the IRS. For the latest information on prosecutions and convictions through January 2012, go to:
Even more detailed criminal enforcement information for the period from FY 1986 through January 2012 is available to TRACFED subscribers via the Express and Going Deeper tools. Go to for more information. Customized reports for a specific agency, district, program, lead charge or judge are available via the TRAC Data Interpreter, either as part of a TRACFED subscription or on a per-report basis. Go to to start.

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