| Item | Count | Percent |
| Total | 469 | 100.0 |
| op. triggerlock and weapons | 83 | 17.7 |
| drugs | 56 | 11.9 |
| organized crime | 42 | 9.0 |
| fraud-securities | 34 | 7.2 |
| white collar - other | 32 | 6.8 |
| fraud against banks | 22 | 4.7 |
| bank robbery | 19 | 4.1 |
| obscenity/pornography | 19 | 4.1 |
| corporate fraud | 15 | 3.2 |
| official corruption | 8 | 1.7 |
| white collar - fraud - health care | 8 | 1.7 |
| fraud-federal program | 5 | 1.1 |
| fraud-computer | 4 | 0.9 |
| government regulation -other | 3 | 0.6 |
| anti-terrorism - identity theft | 1 | 0.2 |
| fraud-bankruptcy | 1 | 0.2 |
| terrorism - domestic | 1 | 0.2 |
| other and unclassified | 116 | 24.7 |