| Item | Count | Percent |
| Total | 207 | 100.0 |
| white collar - fraud - health care | 46 | 22.2 |
| drugs | 35 | 16.9 |
| fraud against banks | 28 | 13.5 |
| bank robbery | 24 | 11.6 |
| obscenity/pornography | 19 | 9.2 |
| white collar - other | 12 | 5.8 |
| government regulation -other | 7 | 3.4 |
| fraud-computer | 6 | 2.9 |
| civil rights | 3 | 1.4 |
| fraud-advance fee schemes | 3 | 1.4 |
| fraud-bankruptcy | 3 | 1.4 |
| op. triggerlock and weapons | 3 | 1.4 |
| fraud-securities | 2 | 1.0 |
| fraud-consumer | 1 | 0.5 |
| fraud-federal program | 1 | 0.5 |
| official corruption | 1 | 0.5 |
| other and unclassified | 13 | 6.3 |