| Item | Count | Percent |
| Total | 97 | 100.0 |
| drugs | 35 | 36.1 |
| fraud against banks | 18 | 18.6 |
| organized crime | 10 | 10.3 |
| bank robbery | 9 | 9.3 |
| government regulation -other | 4 | 4.1 |
| official corruption | 3 | 3.1 |
| government regulation - environment | 2 | 2.1 |
| white collar - fraud - health care | 2 | 2.1 |
| fraud-bankruptcy | 1 | 1.0 |
| fraud-consumer | 1 | 1.0 |
| other and unclassified | 12 | 12.4 |