| Item | Count | Percent |
|---|
| Total | 334 | 100.0 |
| Drugs | 58 | 17.4 |
| White Collar - Other | 43 | 12.9 |
| Bank Robbery | 39 | 11.7 |
| Organized Crime | 32 | 9.6 |
| Official Corruption | 26 | 7.8 |
| Fraud - Financial Institution | 23 | 6.9 |
| Operation Triggerlock and Weapons | 15 | 4.5 |
| Obscenity/Pornography | 14 | 4.2 |
| Fraud - Bankruptcy | 13 | 3.9 |
| Fraud - Securities | 8 | 2.4 |
| Anti-Terrorism - All Others | 6 | 1.8 |
| Fraud - Federal Program | 5 | 1.5 |
| Fraud - Health Care | 4 | 1.2 |
| Fraud - Corporate | 3 | 0.9 |
| Government Regulation - Other | 3 | 0.9 |
| Terrorism-Related Financing | 3 | 0.9 |
| Immigration | 2 | 0.6 |
| Violence - Crime | 2 | 0.6 |
| Anti-Terrorism - Non-OCDETF Drugs | 1 | 0.3 |
| Fraud - Consumer | 1 | 0.3 |
| Terrorism - International | 1 | 0.3 |
| Terrorism-Related Hoaxes | 1 | 0.3 |
| Other and Unclassified | 25 | 7.5 |
| Withheld | 6 | 1.8 |
