| Item | Count | Percent |
| Total | 330 | 100.0 |
| white collar - other | 61 | 18.5 |
| fraud against banks | 38 | 11.5 |
| bank robbery | 31 | 9.4 |
| official corruption | 29 | 8.8 |
| op. triggerlock and weapons | 26 | 7.9 |
| drugs | 22 | 6.7 |
| organized crime | 16 | 4.8 |
| government regulation -other | 7 | 2.1 |
| fraud-federal program | 6 | 1.8 |
| obscenity/pornography | 6 | 1.8 |
| civil rights | 5 | 1.5 |
| corporate fraud | 2 | 0.6 |
| government regulation - environment | 2 | 0.6 |
| anti-terrorism - violent crime | 1 | 0.3 |
| fraud-advance fee schemes | 1 | 0.3 |
| fraud-bankruptcy | 1 | 0.3 |
| fraud-computer | 1 | 0.3 |
| fraud-securities | 1 | 0.3 |
| terrorism - international | 1 | 0.3 |
| terrorism related hoaxes | 1 | 0.3 |
| white collar - fraud - health care | 1 | 0.3 |
| other and unclassified | 71 | 21.5 |