| Item | Count | Percent |
|---|
| Total | 428 | 100.0 |
| Organized Crime | 90 | 21.0 |
| Drugs | 61 | 14.3 |
| White Collar - Other | 41 | 9.6 |
| Fraud - Financial Institution | 33 | 7.7 |
| Bank Robbery | 14 | 3.3 |
| Violence - Crime | 13 | 3.0 |
| Obscenity/Pornography | 11 | 2.6 |
| Fraud - Corporate | 10 | 2.3 |
| Fraud - Securities | 10 | 2.3 |
| Immigration | 10 | 2.3 |
| Fraud - Health Care | 8 | 1.9 |
| Fraud - Identity Theft | 8 | 1.9 |
| Government Regulation - Other | 8 | 1.9 |
| Operation Triggerlock and Weapons | 7 | 1.6 |
| Official Corruption | 4 | 0.9 |
| Fraud - Advance Fee Schemes | 3 | 0.7 |
| Fraud - Intellectual Property Violations | 3 | 0.7 |
| Project Safe Childhood | 3 | 0.7 |
| Terrorism - International | 3 | 0.7 |
| Fraud - Consumer | 2 | 0.5 |
| Fraud - Federal Program | 2 | 0.5 |
| Terrorism-Related Financing | 2 | 0.5 |
| Terrorism-Related Hoaxes | 1 | 0.2 |
| Other and Unclassified | 53 | 12.4 |
| Withheld | 28 | 6.5 |