| Item | Count | Percent |
| Total | 399 | 100.0 |
| drugs | 67 | 16.8 |
| fraud against banks | 60 | 15.0 |
| organized crime | 48 | 12.0 |
| white collar - other | 47 | 11.8 |
| bank robbery | 33 | 8.3 |
| obscenity/pornography | 24 | 6.0 |
| white collar - fraud - health care | 11 | 2.8 |
| official corruption | 9 | 2.3 |
| fraud-federal program | 8 | 2.0 |
| fraud-consumer | 5 | 1.3 |
| fraud-computer | 4 | 1.0 |
| fraud-advance fee schemes | 3 | 0.8 |
| civil rights | 2 | 0.5 |
| government regulation -other | 2 | 0.5 |
| op. triggerlock and weapons | 2 | 0.5 |
| fraud-bankruptcy | 1 | 0.3 |
| fraud-securities | 1 | 0.3 |
| terrorism - domestic | 1 | 0.3 |
| terrorism - international | 1 | 0.3 |
| other and unclassified | 70 | 17.5 |