| Item | Count | Percent |
| Total | 478 | 100.0 |
| drugs | 152 | 31.8 |
| fraud against banks | 89 | 18.6 |
| white collar - other | 47 | 9.8 |
| bank robbery | 44 | 9.2 |
| op. triggerlock and weapons | 27 | 5.6 |
| fraud-bankruptcy | 16 | 3.3 |
| organized crime | 11 | 2.3 |
| fraud-federal program | 10 | 2.1 |
| obscenity/pornography | 10 | 2.1 |
| government regulation -other | 8 | 1.7 |
| official corruption | 8 | 1.7 |
| white collar - fraud - health care | 6 | 1.3 |
| corporate fraud | 3 | 0.6 |
| fraud-computer | 3 | 0.6 |
| anti-terrorism - identity theft | 1 | 0.2 |
| anti-terrorism - immigration | 1 | 0.2 |
| terrorism - domestic | 1 | 0.2 |
| terrorism related hoaxes | 1 | 0.2 |
| terrorist financing | 1 | 0.2 |
| other and unclassified | 39 | 8.2 |