| Item | Count | Percent |
| Total | 525 | 100.0 |
| fraud against banks | 293 | 55.8 |
| drugs | 50 | 9.5 |
| civil rights | 33 | 6.3 |
| white collar - other | 23 | 4.4 |
| bank robbery | 17 | 3.2 |
| official corruption | 14 | 2.7 |
| op. triggerlock and weapons | 11 | 2.1 |
| fraud-securities | 7 | 1.3 |
| white collar - fraud - health care | 7 | 1.3 |
| fraud-bankruptcy | 6 | 1.1 |
| government regulation -other | 4 | 0.8 |
| organized crime | 3 | 0.6 |
| fraud-computer | 2 | 0.4 |
| obscenity/pornography | 2 | 0.4 |
| fraud-advance fee schemes | 1 | 0.2 |
| fraud-federal program | 1 | 0.2 |
| government regulation - environment | 1 | 0.2 |
| other and unclassified | 50 | 9.5 |