| Item | Count | Percent |
|---|
| Total | 313 | 100.0 |
| Drugs | 124 | 39.6 |
| Fraud - Financial Institution | 47 | 15.0 |
| Bank Robbery | 30 | 9.6 |
| Official Corruption | 16 | 5.1 |
| Terrorism-Related Financing | 13 | 4.2 |
| White Collar - Other | 13 | 4.2 |
| Organized Crime | 9 | 2.9 |
| Obscenity/Pornography | 6 | 1.9 |
| Civil Rights | 4 | 1.3 |
| Operation Triggerlock and Weapons | 3 | 1.0 |
| Anti-Terrorism - All Others | 2 | 0.6 |
| Fraud - Advance Fee Schemes | 2 | 0.6 |
| Fraud - Bankruptcy | 2 | 0.6 |
| Fraud - Computer | 2 | 0.6 |
| Fraud - Health Care | 2 | 0.6 |
| Fraud - Securities | 2 | 0.6 |
| Government Regulation - Other | 2 | 0.6 |
| Fraud - Consumer | 1 | 0.3 |
| Fraud - Corporate | 1 | 0.3 |
| Immigration | 1 | 0.3 |
| Project Safe Childhood | 1 | 0.3 |
| Other and Unclassified | 11 | 3.5 |
| Withheld | 19 | 6.1 |
