U.S. Attorneys recorded 355 defendants charged with white-collar offenses in U.S.
district courts in August 2024.
39%
conviction rate for white-collar offenses in August 2024
Of the 956 white-collar defendant referrals disposed of by U.S. Attorneys in
August 2024, 369 or 39% were convicted in U.S.
district court, 534 were closed without prosecution, and 53 were
not convicted after prosecution.
FBI
contributed most white-collar referrals in August 2024
Out of a total of 956 defendants referred for white-collar offenses disposed of
in August 2024, the largest number of 396 were referred by the
FBI
Montana
had the most white-collar convictions per capita in District Court during August 2024
District
Per Capita
Montana
962
Okla, N
874
Mo, E
700
Cal, S
452
Iowa, N
451
In August 2024 U.S. Attorneys reported more individuals convicted of white-collar
offenses relative to population size in the District of Montana District Court
than in any other federal district
