| Item | Count | Percent |
| Total | 35 | 100.0 |
| drugs | 6 | 17.1 |
| fraud against banks | 6 | 17.1 |
| official corruption | 4 | 11.4 |
| white collar - other | 4 | 11.4 |
| bank robbery | 3 | 8.6 |
| corporate fraud | 2 | 5.7 |
| government regulation -other | 2 | 5.7 |
| fraud-bankruptcy | 1 | 2.9 |
| op. triggerlock and weapons | 1 | 2.9 |
| white collar - fraud - health care | 1 | 2.9 |
| other and unclassified | 5 | 14.3 |