| Item | Count | Percent |
| Total | 408 | 100.0 |
| drugs | 82 | 20.1 |
| fraud against banks | 49 | 12.0 |
| bank robbery | 38 | 9.3 |
| op. triggerlock and weapons | 36 | 8.8 |
| government regulation -other | 19 | 4.7 |
| white collar - other | 17 | 4.2 |
| organized crime | 12 | 2.9 |
| official corruption | 11 | 2.7 |
| white collar - fraud - health care | 9 | 2.2 |
| fraud-bankruptcy | 4 | 1.0 |
| fraud-computer | 3 | 0.7 |
| obscenity/pornography | 2 | 0.5 |
| fraud-advance fee schemes | 1 | 0.2 |
| fraud-consumer | 1 | 0.2 |
| terrorism - domestic | 1 | 0.2 |
| other and unclassified | 123 | 30.1 |