| Item | Count | Percent |
|---|
| Total | 462 | 100.0 |
| Organized Crime | 63 | 13.6 |
| Drugs | 62 | 13.4 |
| Fraud - Corporate | 33 | 7.1 |
| White Collar - Other | 31 | 6.7 |
| Fraud - Financial Institution | 25 | 5.4 |
| Fraud - Securities | 17 | 3.7 |
| Bank Robbery | 16 | 3.5 |
| Immigration | 16 | 3.5 |
| Fraud - Health Care | 15 | 3.2 |
| Operation Triggerlock and Weapons | 12 | 2.6 |
| Fraud - Federal Program | 8 | 1.7 |
| Obscenity/Pornography | 7 | 1.5 |
| Violence - Crime | 6 | 1.3 |
| Fraud - Advance Fee Schemes | 4 | 0.9 |
| Government Regulation - Other | 4 | 0.9 |
| Fraud - Bankruptcy | 3 | 0.6 |
| Fraud - Consumer | 3 | 0.6 |
| Terrorism - International | 3 | 0.6 |
| Civil Rights | 1 | 0.2 |
| Government Regulation - Environment | 1 | 0.2 |
| Official Corruption | 1 | 0.2 |
| Other and Unclassified | 114 | 24.7 |
| Withheld | 17 | 3.7 |
