| Item | Count | Percent |
|---|
| Total | 313 | 100.0 |
| Drugs | 84 | 26.8 |
| Fraud - Financial Institution | 46 | 14.7 |
| Operation Triggerlock and Weapons | 19 | 6.1 |
| White Collar - Other | 17 | 5.4 |
| Bank Robbery | 16 | 5.1 |
| Obscenity/Pornography | 10 | 3.2 |
| Fraud - Health Care | 8 | 2.6 |
| Immigration | 8 | 2.6 |
| Internal Security Offenses | 7 | 2.2 |
| Official Corruption | 7 | 2.2 |
| Government Regulation - Environment | 6 | 1.9 |
| Fraud - Bankruptcy | 5 | 1.6 |
| Fraud - Computer | 5 | 1.6 |
| Terrorism - International | 5 | 1.6 |
| Anti-Terrorism - Immigration | 4 | 1.3 |
| Fraud - Corporate | 4 | 1.3 |
| Terrorism-Related Financing | 3 | 1.0 |
| Government Regulation - Other | 2 | 0.6 |
| Terrorism - Domestic | 2 | 0.6 |
| Fraud - Advance Fee Schemes | 1 | 0.3 |
| Fraud - Consumer | 1 | 0.3 |
| Other and Unclassified | 52 | 16.6 |
| Withheld | 1 | 0.3 |
