| Item | Count | Percent |
| Total | 231 | 100.0 |
| drugs | 62 | 26.8 |
| fraud-consumer | 31 | 13.4 |
| bank robbery | 30 | 13.0 |
| fraud against banks | 27 | 11.7 |
| white collar - other | 21 | 9.1 |
| fraud-bankruptcy | 7 | 3.0 |
| white collar - fraud - health care | 6 | 2.6 |
| obscenity/pornography | 5 | 2.2 |
| official corruption | 4 | 1.7 |
| civil rights | 3 | 1.3 |
| government regulation -other | 3 | 1.3 |
| fraud-advance fee schemes | 2 | 0.9 |
| government regulation - environment | 2 | 0.9 |
| fraud-computer | 1 | 0.4 |
| other and unclassified | 27 | 11.7 |