| Item | Count | Percent |
| Total | 656 | 100.0 |
| fraud against banks | 363 | 55.3 |
| drugs | 60 | 9.1 |
| civil rights | 52 | 7.9 |
| white collar - other | 36 | 5.5 |
| bank robbery | 27 | 4.1 |
| obscenity/pornography | 11 | 1.7 |
| official corruption | 9 | 1.4 |
| fraud-consumer | 6 | 0.9 |
| terrorism - domestic | 6 | 0.9 |
| fraud-advance fee schemes | 4 | 0.6 |
| government regulation -other | 4 | 0.6 |
| op. triggerlock and weapons | 4 | 0.6 |
| terrorism - international | 2 | 0.3 |
| white collar - fraud - health care | 2 | 0.3 |
| fraud-bankruptcy | 1 | 0.2 |
| fraud-federal program | 1 | 0.2 |
| other and unclassified | 68 | 10.4 |