| Item | Count | Percent |
| Total | 266 | 100.0 |
| drugs | 41 | 15.4 |
| bank robbery | 31 | 11.7 |
| fraud against banks | 30 | 11.3 |
| white collar - other | 28 | 10.5 |
| organized crime | 26 | 9.8 |
| official corruption | 16 | 6.0 |
| obscenity/pornography | 13 | 4.9 |
| fraud-federal program | 9 | 3.4 |
| government regulation -other | 7 | 2.6 |
| op. triggerlock and weapons | 7 | 2.6 |
| fraud-securities | 6 | 2.3 |
| fraud-bankruptcy | 5 | 1.9 |
| anti-terrorism - all others | 1 | 0.4 |
| fraud-advance fee schemes | 1 | 0.4 |
| fraud-computer | 1 | 0.4 |
| fraud-consumer | 1 | 0.4 |
| terrorism related hoaxes | 1 | 0.4 |
| white collar - fraud - health care | 1 | 0.4 |
| other and unclassified | 41 | 15.4 |