| Item | Count | Percent |
| Total | 406 | 100.0 |
| drugs | 168 | 41.4 |
| fraud against banks | 64 | 15.8 |
| bank robbery | 59 | 14.5 |
| organized crime | 38 | 9.4 |
| white collar - other | 29 | 7.1 |
| white collar - fraud - health care | 9 | 2.2 |
| official corruption | 4 | 1.0 |
| government regulation -other | 3 | 0.7 |
| obscenity/pornography | 3 | 0.7 |
| fraud-consumer | 2 | 0.5 |
| fraud-securities | 2 | 0.5 |
| op. triggerlock and weapons | 2 | 0.5 |
| fraud-advance fee schemes | 1 | 0.2 |
| fraud-federal program | 1 | 0.2 |
| other and unclassified | 21 | 5.2 |