| Item | Count | Percent |
| Total | 515 | 100.0 |
| white collar - fraud - health care | 108 | 21.0 |
| fraud against banks | 52 | 10.1 |
| drugs | 51 | 9.9 |
| bank robbery | 32 | 6.2 |
| white collar - other | 29 | 5.6 |
| obscenity/pornography | 28 | 5.4 |
| civil rights | 23 | 4.5 |
| official corruption | 19 | 3.7 |
| government regulation -other | 18 | 3.5 |
| fraud-securities | 16 | 3.1 |
| fraud-bankruptcy | 11 | 2.1 |
| fraud-computer | 10 | 1.9 |
| fraud-consumer | 6 | 1.2 |
| fraud-federal program | 6 | 1.2 |
| fraud-advance fee schemes | 5 | 1.0 |
| organized crime | 5 | 1.0 |
| op. triggerlock and weapons | 4 | 0.8 |
| other and unclassified | 92 | 17.9 |