| Item | Count | Percent |
| Total | 442 | 100.0 |
| fraud-securities | 87 | 19.7 |
| drugs | 60 | 13.6 |
| fraud against banks | 54 | 12.2 |
| white collar - other | 54 | 12.2 |
| bank robbery | 24 | 5.4 |
| organized crime | 14 | 3.2 |
| official corruption | 11 | 2.5 |
| white collar - fraud - health care | 11 | 2.5 |
| government regulation -other | 7 | 1.6 |
| op. triggerlock and weapons | 7 | 1.6 |
| fraud-federal program | 6 | 1.4 |
| obscenity/pornography | 6 | 1.4 |
| fraud-consumer | 4 | 0.9 |
| fraud-advance fee schemes | 3 | 0.7 |
| fraud-bankruptcy | 2 | 0.5 |
| terrorism - domestic | 2 | 0.5 |
| terrorism - international | 2 | 0.5 |
| fraud-computer | 1 | 0.2 |
| other and unclassified | 87 | 19.7 |