| Item | Count | Percent |
| Total | 109 | 100.0 |
| drugs | 36 | 33.0 |
| fraud against banks | 33 | 30.3 |
| bank robbery | 10 | 9.2 |
| civil rights | 8 | 7.3 |
| white collar - fraud - health care | 6 | 5.5 |
| obscenity/pornography | 4 | 3.7 |
| fraud-bankruptcy | 2 | 1.8 |
| white collar - other | 2 | 1.8 |
| official corruption | 1 | 0.9 |
| terrorism related hoaxes | 1 | 0.9 |
| other and unclassified | 6 | 5.5 |