| Item | Count | Percent |
| Total | 281 | 100.0 |
| fraud against banks | 50 | 17.8 |
| drugs | 48 | 17.1 |
| bank robbery | 42 | 14.9 |
| op. triggerlock and weapons | 41 | 14.6 |
| organized crime | 23 | 8.2 |
| white collar - other | 11 | 3.9 |
| government regulation -other | 5 | 1.8 |
| fraud-securities | 3 | 1.1 |
| official corruption | 2 | 0.7 |
| white collar - fraud - health care | 2 | 0.7 |
| fraud-consumer | 1 | 0.4 |
| other and unclassified | 53 | 18.9 |