| Item | Count | Percent |
| Total | 557 | 100.0 |
| fraud against banks | 191 | 34.3 |
| bank robbery | 48 | 8.6 |
| white collar - other | 33 | 5.9 |
| organized crime | 23 | 4.1 |
| drugs | 22 | 3.9 |
| fraud-computer | 22 | 3.9 |
| obscenity/pornography | 20 | 3.6 |
| offenses by or against native americans | 20 | 3.6 |
| white collar - fraud - health care | 14 | 2.5 |
| civil rights | 6 | 1.1 |
| op. triggerlock and weapons | 6 | 1.1 |
| fraud-securities | 5 | 0.9 |
| fraud-advance fee schemes | 4 | 0.7 |
| official corruption | 4 | 0.7 |
| fraud-bankruptcy | 3 | 0.5 |
| fraud-consumer | 3 | 0.5 |
| terrorism - domestic | 3 | 0.5 |
| fraud-federal program | 1 | 0.2 |
| government regulation -other | 1 | 0.2 |
| terrorism - international | 1 | 0.2 |
| other and unclassified | 127 | 22.8 |