| Item | Count | Percent |
| Total | 201 | 100.0 |
| drugs | 50 | 24.9 |
| fraud against banks | 33 | 16.4 |
| bank robbery | 21 | 10.4 |
| white collar - other | 12 | 6.0 |
| white collar - fraud - health care | 6 | 3.0 |
| fraud-securities | 5 | 2.5 |
| fraud-consumer | 4 | 2.0 |
| fraud-computer | 3 | 1.5 |
| civil rights | 2 | 1.0 |
| obscenity/pornography | 2 | 1.0 |
| fraud-advance fee schemes | 1 | 0.5 |
| government regulation -other | 1 | 0.5 |
| terrorism - domestic | 1 | 0.5 |
| other and unclassified | 60 | 29.9 |