| Item | Count | Percent |
|---|
| Total | 206 | 100.0 |
| Drugs | 43 | 20.9 |
| Fraud - Financial Institution | 37 | 18.0 |
| Bank Robbery | 35 | 17.0 |
| White Collar - Other | 17 | 8.3 |
| Official Corruption | 9 | 4.4 |
| Operation Triggerlock and Weapons | 7 | 3.4 |
| Obscenity/Pornography | 4 | 1.9 |
| Fraud - Consumer | 2 | 1.0 |
| Terrorism - International | 2 | 1.0 |
| Anti-Terrorism - All Others | 1 | 0.5 |
| Anti-Terrorism - Non-OCDETF Drugs | 1 | 0.5 |
| Civil Rights | 1 | 0.5 |
| Fraud - Advance Fee Schemes | 1 | 0.5 |
| Fraud - Corporate | 1 | 0.5 |
| Fraud - Federal Program | 1 | 0.5 |
| Fraud - Health Care | 1 | 0.5 |
| Fraud - Securities | 1 | 0.5 |
| Government Regulation - Other | 1 | 0.5 |
| Organized Crime | 1 | 0.5 |
| Terrorism-Related Financing | 1 | 0.5 |
| Violence - Crime | 1 | 0.5 |
| Other and Unclassified | 34 | 16.5 |
| Withheld | 4 | 1.9 |