| Item | Count | Percent |
| Total | 48 | 100.0 |
| fraud against banks | 14 | 29.2 |
| drugs | 7 | 14.6 |
| op. triggerlock and weapons | 6 | 12.5 |
| civil rights | 3 | 6.3 |
| government regulation -other | 3 | 6.3 |
| fraud-bankruptcy | 2 | 4.2 |
| fraud-federal program | 2 | 4.2 |
| bank robbery | 1 | 2.1 |
| fraud-consumer | 1 | 2.1 |
| white collar - fraud - health care | 1 | 2.1 |
| white collar - other | 1 | 2.1 |
| other and unclassified | 7 | 14.6 |