| Item | Count | Percent |
| Total | 474 | 100.0 |
| drugs | 92 | 19.4 |
| fraud-securities | 50 | 10.5 |
| white collar - other | 45 | 9.5 |
| organized crime | 38 | 8.0 |
| fraud against banks | 32 | 6.8 |
| white collar - fraud - health care | 26 | 5.5 |
| official corruption | 22 | 4.6 |
| op. triggerlock and weapons | 18 | 3.8 |
| government regulation -other | 15 | 3.2 |
| bank robbery | 14 | 3.0 |
| corporate fraud | 7 | 1.5 |
| fraud-computer | 5 | 1.1 |
| obscenity/pornography | 3 | 0.6 |
| fraud-consumer | 2 | 0.4 |
| government regulation - environment | 2 | 0.4 |
| terrorism - international | 2 | 0.4 |
| anti-terrorism - identity theft | 1 | 0.2 |
| other and unclassified | 100 | 21.1 |