| Item | Count | Percent |
| Total | 188 | 100.0 |
| drugs | 48 | 25.5 |
| fraud against banks | 37 | 19.7 |
| white collar - other | 25 | 13.3 |
| bank robbery | 14 | 7.4 |
| fraud-bankruptcy | 6 | 3.2 |
| white collar - fraud - health care | 6 | 3.2 |
| fraud-advance fee schemes | 3 | 1.6 |
| fraud-consumer | 3 | 1.6 |
| obscenity/pornography | 3 | 1.6 |
| official corruption | 3 | 1.6 |
| op. triggerlock and weapons | 2 | 1.1 |
| government regulation -other | 1 | 0.5 |
| other and unclassified | 37 | 19.7 |