| Item | Count | Percent |
| Total | 83 | 100.0 |
| drugs | 28 | 33.7 |
| fraud against banks | 14 | 16.9 |
| bank robbery | 11 | 13.3 |
| fraud-advance fee schemes | 5 | 6.0 |
| terrorism - domestic | 5 | 6.0 |
| fraud-bankruptcy | 3 | 3.6 |
| obscenity/pornography | 2 | 2.4 |
| official corruption | 2 | 2.4 |
| white collar - other | 2 | 2.4 |
| fraud-computer | 1 | 1.2 |
| fraud-federal program | 1 | 1.2 |
| op. triggerlock and weapons | 1 | 1.2 |
| terrorism related hoaxes | 1 | 1.2 |
| white collar - fraud - health care | 1 | 1.2 |
| other and unclassified | 6 | 7.2 |