| Item | Count | Percent |
|---|
| Total | 447 | 100.0 |
| Drugs | 75 | 16.8 |
| Fraud - Financial Institution | 35 | 7.8 |
| Organized Crime | 32 | 7.2 |
| White Collar - Other | 30 | 6.7 |
| Violence - Crime | 20 | 4.5 |
| Government Regulation - Other | 15 | 3.4 |
| Fraud - Securities | 14 | 3.1 |
| Operation Triggerlock and Weapons | 14 | 3.1 |
| Bank Robbery | 13 | 2.9 |
| Fraud - Intellectual Property Violations | 11 | 2.5 |
| Official Corruption | 11 | 2.5 |
| Fraud - Federal Program | 8 | 1.8 |
| Fraud - Health Care | 8 | 1.8 |
| Internal Security Offenses | 8 | 1.8 |
| Fraud - Corporate | 7 | 1.6 |
| Fraud - Computer | 6 | 1.3 |
| Immigration | 6 | 1.3 |
| Fraud - Advance Fee Schemes | 5 | 1.1 |
| Fraud - Identity Theft | 4 | 0.9 |
| Fraud - Consumer | 3 | 0.7 |
| Government Regulation - Environment | 3 | 0.7 |
| Obscenity/Pornography | 3 | 0.7 |
| Project Safe Childhood | 3 | 0.7 |
| Terrorism-Related Financing | 2 | 0.4 |
| Fraud - Aggravated Identity Theft | 1 | 0.2 |
| Fraud - Bankruptcy | 1 | 0.2 |
| Terrorism - International | 1 | 0.2 |
| Terrorism-Related Hoaxes | 1 | 0.2 |
| Other and Unclassified | 15 | 3.4 |
| Withheld | 92 | 20.6 |
