| Item | Count | Percent |
| Total | 171 | 100.0 |
| white collar - fraud - health care | 37 | 21.6 |
| drugs | 30 | 17.5 |
| fraud against banks | 30 | 17.5 |
| bank robbery | 18 | 10.5 |
| white collar - other | 15 | 8.8 |
| obscenity/pornography | 8 | 4.7 |
| fraud-bankruptcy | 7 | 4.1 |
| fraud-securities | 4 | 2.3 |
| fraud-federal program | 3 | 1.8 |
| government regulation -other | 3 | 1.8 |
| op. triggerlock and weapons | 3 | 1.8 |
| fraud-advance fee schemes | 2 | 1.2 |
| fraud-computer | 2 | 1.2 |
| official corruption | 1 | 0.6 |
| organized crime | 1 | 0.6 |
| other and unclassified | 7 | 4.1 |