| Item | Count | Percent |
| Total | 625 | 100.0 |
| drugs | 180 | 28.8 |
| fraud against banks | 175 | 28.0 |
| bank robbery | 48 | 7.7 |
| white collar - other | 37 | 5.9 |
| op. triggerlock and weapons | 27 | 4.3 |
| government regulation - environment | 25 | 4.0 |
| civil rights | 15 | 2.4 |
| official corruption | 13 | 2.1 |
| government regulation -other | 12 | 1.9 |
| obscenity/pornography | 12 | 1.9 |
| white collar - fraud - health care | 10 | 1.6 |
| fraud-computer | 5 | 0.8 |
| fraud-advance fee schemes | 3 | 0.5 |
| fraud-consumer | 3 | 0.5 |
| internal security offenses | 1 | 0.2 |
| terrorism - domestic | 1 | 0.2 |
| terrorism - international | 1 | 0.2 |
| other and unclassified | 57 | 9.1 |