| Item | Count | Percent |
| Total | 646 | 100.0 |
| drugs | 111 | 17.2 |
| fraud-securities | 100 | 15.5 |
| fraud against banks | 84 | 13.0 |
| white collar - other | 57 | 8.8 |
| organized crime | 40 | 6.2 |
| government regulation -other | 27 | 4.2 |
| official corruption | 25 | 3.9 |
| white collar - fraud - health care | 22 | 3.4 |
| bank robbery | 16 | 2.5 |
| op. triggerlock and weapons | 16 | 2.5 |
| fraud-federal program | 5 | 0.8 |
| fraud-bankruptcy | 4 | 0.6 |
| fraud-computer | 4 | 0.6 |
| government regulation - environment | 3 | 0.5 |
| obscenity/pornography | 2 | 0.3 |
| fraud-advance fee schemes | 1 | 0.2 |
| terrorism - domestic | 1 | 0.2 |
| terrorism - international | 1 | 0.2 |
| other and unclassified | 127 | 19.7 |