| Item | Count | Percent |
| Total | 125 | 100.0 |
| fraud against banks | 40 | 32.0 |
| civil rights | 18 | 14.4 |
| white collar - other | 15 | 12.0 |
| drugs | 10 | 8.0 |
| fraud-bankruptcy | 10 | 8.0 |
| fraud-federal program | 4 | 3.2 |
| obscenity/pornography | 4 | 3.2 |
| bank robbery | 3 | 2.4 |
| official corruption | 3 | 2.4 |
| white collar - fraud - health care | 2 | 1.6 |
| government regulation -other | 1 | 0.8 |
| other and unclassified | 15 | 12.0 |