| Item | Count | Percent |
| Total | 117 | 100.0 |
| drugs | 34 | 29.1 |
| fraud against banks | 23 | 19.7 |
| white collar - other | 12 | 10.3 |
| bank robbery | 8 | 6.8 |
| fraud-advance fee schemes | 4 | 3.4 |
| official corruption | 4 | 3.4 |
| organized crime | 4 | 3.4 |
| white collar - fraud - health care | 4 | 3.4 |
| obscenity/pornography | 3 | 2.6 |
| fraud-bankruptcy | 2 | 1.7 |
| fraud-computer | 2 | 1.7 |
| fraud-securities | 2 | 1.7 |
| civil rights | 1 | 0.9 |
| other and unclassified | 14 | 12.0 |