| Item | Count | Percent |
| Total | 133 | 100.0 |
| drugs | 27 | 20.3 |
| fraud against banks | 22 | 16.5 |
| bank robbery | 16 | 12.0 |
| white collar - other | 13 | 9.8 |
| organized crime | 7 | 5.3 |
| government regulation -other | 5 | 3.8 |
| obscenity/pornography | 5 | 3.8 |
| fraud-federal program | 4 | 3.0 |
| fraud-securities | 4 | 3.0 |
| white collar - fraud - health care | 4 | 3.0 |
| op. triggerlock and weapons | 2 | 1.5 |
| civil rights | 1 | 0.8 |
| fraud-advance fee schemes | 1 | 0.8 |
| fraud-bankruptcy | 1 | 0.8 |
| fraud-computer | 1 | 0.8 |
| fraud-consumer | 1 | 0.8 |
| official corruption | 1 | 0.8 |
| terrorism related hoaxes | 1 | 0.8 |
| other and unclassified | 17 | 12.8 |