| Item | Count | Percent |
| Total | 360 | 100.0 |
| organized crime | 87 | 24.2 |
| drugs | 48 | 13.3 |
| fraud-securities | 33 | 9.2 |
| white collar - other | 31 | 8.6 |
| fraud against banks | 15 | 4.2 |
| official corruption | 14 | 3.9 |
| op. triggerlock and weapons | 10 | 2.8 |
| government regulation -other | 7 | 1.9 |
| obscenity/pornography | 7 | 1.9 |
| bank robbery | 6 | 1.7 |
| fraud-federal program | 5 | 1.4 |
| white collar - fraud - health care | 4 | 1.1 |
| fraud-bankruptcy | 3 | 0.8 |
| fraud-consumer | 1 | 0.3 |
| internal security offenses | 1 | 0.3 |
| terrorism - domestic | 1 | 0.3 |
| terrorism - international | 1 | 0.3 |
| other and unclassified | 86 | 23.9 |