| Item | Count | Percent |
| Total | 108 | 100.0 |
| drugs | 51 | 47.2 |
| bank robbery | 16 | 14.8 |
| fraud against banks | 10 | 9.3 |
| anti-terrorism - identity theft | 6 | 5.6 |
| civil rights | 6 | 5.6 |
| white collar - other | 4 | 3.7 |
| fraud-computer | 1 | 0.9 |
| official corruption | 1 | 0.9 |
| white collar - fraud - health care | 1 | 0.9 |
| other and unclassified | 12 | 11.1 |