| Item | Count | Percent |
| Total | 141 | 100.0 |
| drugs | 36 | 25.5 |
| fraud against banks | 21 | 14.9 |
| bank robbery | 19 | 13.5 |
| organized crime | 18 | 12.8 |
| white collar - other | 16 | 11.3 |
| white collar - fraud - health care | 7 | 5.0 |
| obscenity/pornography | 4 | 2.8 |
| fraud-federal program | 3 | 2.1 |
| official corruption | 2 | 1.4 |
| terrorism - domestic | 2 | 1.4 |
| anti-terrorism - non-OCDETF drugs | 1 | 0.7 |
| fraud-consumer | 1 | 0.7 |
| government regulation - environment | 1 | 0.7 |
| internal security offenses | 1 | 0.7 |
| other and unclassified | 9 | 6.4 |