| Item | Count | Percent |
| Total | 423 | 100.0 |
| fraud against banks | 86 | 20.3 |
| white collar - other | 42 | 9.9 |
| drugs | 40 | 9.5 |
| bank robbery | 36 | 8.5 |
| civil rights | 36 | 8.5 |
| obscenity/pornography | 28 | 6.6 |
| white collar - fraud - health care | 17 | 4.0 |
| official corruption | 13 | 3.1 |
| government regulation -other | 12 | 2.8 |
| fraud-bankruptcy | 11 | 2.6 |
| op. triggerlock and weapons | 8 | 1.9 |
| fraud-computer | 3 | 0.7 |
| fraud-securities | 2 | 0.5 |
| terrorism - domestic | 2 | 0.5 |
| fraud-advance fee schemes | 1 | 0.2 |
| fraud-consumer | 1 | 0.2 |
| government regulation - environment | 1 | 0.2 |
| terrorism - international | 1 | 0.2 |
| other and unclassified | 83 | 19.6 |