| Item | Count | Percent |
| Total | 145 | 100.0 |
| drugs | 59 | 40.7 |
| white collar - other | 19 | 13.1 |
| fraud against banks | 18 | 12.4 |
| government regulation -other | 18 | 12.4 |
| bank robbery | 5 | 3.4 |
| fraud-bankruptcy | 4 | 2.8 |
| obscenity/pornography | 4 | 2.8 |
| op. triggerlock and weapons | 2 | 1.4 |
| anti-terrorism - identity theft | 1 | 0.7 |
| anti-terrorism - immigration | 1 | 0.7 |
| fraud-consumer | 1 | 0.7 |
| other and unclassified | 13 | 9.0 |