| Item | Count | Percent |
| Total | 149 | 100.0 |
| drugs | 36 | 24.2 |
| bank robbery | 25 | 16.8 |
| fraud against banks | 24 | 16.1 |
| white collar - other | 16 | 10.7 |
| fraud-computer | 7 | 4.7 |
| fraud-consumer | 6 | 4.0 |
| fraud-bankruptcy | 3 | 2.0 |
| official corruption | 3 | 2.0 |
| fraud-advance fee schemes | 2 | 1.3 |
| government regulation - environment | 2 | 1.3 |
| civil rights | 1 | 0.7 |
| government regulation -other | 1 | 0.7 |
| op. triggerlock and weapons | 1 | 0.7 |
| other and unclassified | 22 | 14.8 |