| Item | Count | Percent |
| Total | 444 | 100.0 |
| drugs | 162 | 36.5 |
| fraud against banks | 131 | 29.5 |
| bank robbery | 53 | 11.9 |
| white collar - other | 39 | 8.8 |
| white collar - fraud - health care | 12 | 2.7 |
| organized crime | 7 | 1.6 |
| fraud-securities | 6 | 1.4 |
| official corruption | 5 | 1.1 |
| fraud-federal program | 4 | 0.9 |
| fraud-computer | 1 | 0.2 |
| government regulation -other | 1 | 0.2 |
| obscenity/pornography | 1 | 0.2 |
| other and unclassified | 22 | 5.0 |