| Item | Count | Percent |
| Total | 139 | 100.0 |
| drugs | 35 | 25.2 |
| bank robbery | 19 | 13.7 |
| white collar - other | 18 | 12.9 |
| fraud against banks | 13 | 9.4 |
| official corruption | 6 | 4.3 |
| fraud-securities | 5 | 3.6 |
| organized crime | 5 | 3.6 |
| white collar - fraud - health care | 5 | 3.6 |
| fraud-advance fee schemes | 3 | 2.2 |
| government regulation -other | 3 | 2.2 |
| obscenity/pornography | 3 | 2.2 |
| terrorism related hoaxes | 3 | 2.2 |
| op. triggerlock and weapons | 2 | 1.4 |
| anti-terrorism - immigration | 1 | 0.7 |
| fraud-bankruptcy | 1 | 0.7 |
| fraud-computer | 1 | 0.7 |
| fraud-consumer | 1 | 0.7 |
| terrorism - international | 1 | 0.7 |
| other and unclassified | 14 | 10.1 |