| Item | Count | Percent |
| Total | 629 | 100.0 |
| bank robbery | 109 | 17.3 |
| drugs | 82 | 13.0 |
| white collar - other | 62 | 9.9 |
| fraud against banks | 54 | 8.6 |
| op. triggerlock and weapons | 42 | 6.7 |
| government regulation -other | 33 | 5.2 |
| organized crime | 26 | 4.1 |
| fraud-federal program | 24 | 3.8 |
| fraud-securities | 18 | 2.9 |
| fraud-advance fee schemes | 17 | 2.7 |
| obscenity/pornography | 15 | 2.4 |
| fraud-consumer | 14 | 2.2 |
| fraud-bankruptcy | 12 | 1.9 |
| fraud-computer | 10 | 1.6 |
| white collar - fraud - health care | 10 | 1.6 |
| civil rights | 7 | 1.1 |
| official corruption | 6 | 1.0 |
| anti-terrorism - violent crime | 1 | 0.2 |
| government regulation - environment | 1 | 0.2 |
| terrorism - domestic | 1 | 0.2 |
| other and unclassified | 85 | 13.5 |