| Item | Count | Percent |
| Total | 539 | 100.0 |
| fraud against banks | 170 | 31.5 |
| white collar - other | 85 | 15.8 |
| drugs | 67 | 12.4 |
| civil rights | 48 | 8.9 |
| offenses by or against native americans | 33 | 6.1 |
| bank robbery | 12 | 2.2 |
| fraud-advance fee schemes | 10 | 1.9 |
| white collar - fraud - health care | 8 | 1.5 |
| fraud-computer | 7 | 1.3 |
| fraud-federal program | 7 | 1.3 |
| op. triggerlock and weapons | 5 | 0.9 |
| fraud-bankruptcy | 4 | 0.7 |
| obscenity/pornography | 4 | 0.7 |
| official corruption | 4 | 0.7 |
| fraud-securities | 3 | 0.6 |
| government regulation -other | 1 | 0.2 |
| other and unclassified | 71 | 13.2 |