| Item | Count | Percent |
| Total | 345 | 100.0 |
| drugs | 120 | 34.8 |
| fraud against banks | 49 | 14.2 |
| terrorist financing | 18 | 5.2 |
| terrorism - international | 15 | 4.3 |
| white collar - other | 15 | 4.3 |
| bank robbery | 14 | 4.1 |
| anti-terrorism - identity theft | 7 | 2.0 |
| obscenity/pornography | 7 | 2.0 |
| fraud-computer | 6 | 1.7 |
| official corruption | 6 | 1.7 |
| white collar - fraud - health care | 6 | 1.7 |
| corporate fraud | 5 | 1.4 |
| fraud-bankruptcy | 5 | 1.4 |
| government regulation -other | 5 | 1.4 |
| op. triggerlock and weapons | 5 | 1.4 |
| anti-terrorism - all others | 2 | 0.6 |
| government regulation - environment | 2 | 0.6 |
| terrorism related hoaxes | 2 | 0.6 |
| anti-terrorism - immigration | 1 | 0.3 |
| anti-terrorism - violent crime | 1 | 0.3 |
| internal security offenses | 1 | 0.3 |
| terrorism - domestic | 1 | 0.3 |
| other and unclassified | 52 | 15.1 |