| Item | Count | Percent |
|---|
| Total | 426 | 100.0 |
| Drugs | 64 | 15.0 |
| Fraud - Financial Institution | 41 | 9.6 |
| Organized Crime | 41 | 9.6 |
| White Collar - Other | 36 | 8.5 |
| Fraud - Securities | 31 | 7.3 |
| Immigration | 15 | 3.5 |
| Bank Robbery | 14 | 3.3 |
| Fraud - Health Care | 13 | 3.1 |
| Government Regulation - Other | 10 | 2.3 |
| Official Corruption | 10 | 2.3 |
| Operation Triggerlock and Weapons | 10 | 2.3 |
| Obscenity/Pornography | 8 | 1.9 |
| Fraud - Corporate | 7 | 1.6 |
| Fraud - Advance Fee Schemes | 4 | 0.9 |
| Fraud - Federal Program | 4 | 0.9 |
| Violence - Crime | 3 | 0.7 |
| Fraud - Computer | 2 | 0.5 |
| Internal Security Offenses | 2 | 0.5 |
| Fraud - Bankruptcy | 1 | 0.2 |
| Government Regulation - Environment | 1 | 0.2 |
| Other and Unclassified | 100 | 23.5 |
| Withheld | 9 | 2.1 |
