| Item | Count | Percent |
| Total | 987 | 100.0 |
| white collar - other | 162 | 16.4 |
| drugs | 109 | 11.0 |
| fraud against banks | 107 | 10.8 |
| fraud-securities | 67 | 6.8 |
| bank robbery | 40 | 4.1 |
| op. triggerlock and weapons | 37 | 3.7 |
| white collar - fraud - health care | 37 | 3.7 |
| organized crime | 32 | 3.2 |
| government regulation -other | 22 | 2.2 |
| fraud-computer | 18 | 1.8 |
| fraud-bankruptcy | 16 | 1.6 |
| fraud-federal program | 16 | 1.6 |
| official corruption | 14 | 1.4 |
| fraud-consumer | 9 | 0.9 |
| obscenity/pornography | 8 | 0.8 |
| civil rights | 6 | 0.6 |
| terrorism - international | 6 | 0.6 |
| fraud-advance fee schemes | 4 | 0.4 |
| government regulation - environment | 1 | 0.1 |
| terrorism - domestic | 1 | 0.1 |
| other and unclassified | 275 | 27.9 |