| Item | Count | Percent |
| Total | 329 | 100.0 |
| drugs | 92 | 28.0 |
| fraud against banks | 66 | 20.1 |
| white collar - other | 29 | 8.8 |
| bank robbery | 20 | 6.1 |
| op. triggerlock and weapons | 14 | 4.3 |
| fraud-bankruptcy | 10 | 3.0 |
| obscenity/pornography | 10 | 3.0 |
| official corruption | 6 | 1.8 |
| white collar - fraud - health care | 6 | 1.8 |
| fraud-federal program | 3 | 0.9 |
| government regulation -other | 3 | 0.9 |
| fraud-computer | 2 | 0.6 |
| government regulation - environment | 2 | 0.6 |
| organized crime | 2 | 0.6 |
| fraud-advance fee schemes | 1 | 0.3 |
| fraud-securities | 1 | 0.3 |
| other and unclassified | 62 | 18.8 |