| Item | Count | Percent |
| Total | 153 | 100.0 |
| fraud against banks | 36 | 23.5 |
| white collar - other | 17 | 11.1 |
| bank robbery | 10 | 6.5 |
| drugs | 6 | 3.9 |
| organized crime | 5 | 3.3 |
| obscenity/pornography | 3 | 2.0 |
| official corruption | 3 | 2.0 |
| white collar - fraud - health care | 3 | 2.0 |
| fraud-bankruptcy | 2 | 1.3 |
| civil rights | 1 | 0.7 |
| fraud-advance fee schemes | 1 | 0.7 |
| fraud-computer | 1 | 0.7 |
| fraud-federal program | 1 | 0.7 |
| government regulation -other | 1 | 0.7 |
| other and unclassified | 63 | 41.2 |