| Item | Count | Percent |
| Total | 374 | 100.0 |
| drugs | 114 | 30.5 |
| fraud against banks | 104 | 27.8 |
| bank robbery | 52 | 13.9 |
| white collar - other | 24 | 6.4 |
| white collar - fraud - health care | 18 | 4.8 |
| official corruption | 9 | 2.4 |
| organized crime | 8 | 2.1 |
| obscenity/pornography | 6 | 1.6 |
| op. triggerlock and weapons | 2 | 0.5 |
| fraud-bankruptcy | 1 | 0.3 |
| fraud-computer | 1 | 0.3 |
| fraud-consumer | 1 | 0.3 |
| fraud-federal program | 1 | 0.3 |
| fraud-securities | 1 | 0.3 |
| government regulation -other | 1 | 0.3 |
| other and unclassified | 31 | 8.3 |