| Item | Count | Percent |
| Total | 50 | 100.0 |
| drugs | 13 | 26.0 |
| fraud against banks | 11 | 22.0 |
| bank robbery | 8 | 16.0 |
| fraud-bankruptcy | 2 | 4.0 |
| obscenity/pornography | 2 | 4.0 |
| fraud-computer | 1 | 2.0 |
| government regulation -other | 1 | 2.0 |
| official corruption | 1 | 2.0 |
| white collar - other | 1 | 2.0 |
| other and unclassified | 10 | 20.0 |