| Item | Count | Percent |
|---|---|---|
| Total | 1,086 | 100.0 |
| tax fraud | 574 | 52.9 |
| other fraud | 133 | 12.2 |
| drugs | 130 | 12.0 |
| regulatory: other | 67 | 6.2 |
| other/not classified | 59 | 5.4 |
| withheld by govt from TRAC (FOIA challenge pending) | 42 | 3.9 |
| corporate fraud | 31 | 2.9 |
| organized crime | 24 | 2.2 |
| official corruption | 21 | 1.9 |
| terrorism/internal security | 5 | 0.5 |