1.   And investigations of the Enron audits themselves are continuing, with the SEC almost certain to file a civil fraud suit.

2.   At the same time, the Securities and Exchange Commission filed civil fraud charges against the two men.

3.   At Sunbeam, the SEC filed a civil fraud complaint against the Andersen partner who certified statements showing profits that turned out to be vastly inflated.

4.   A native of Pittsburgh, Ms. Caldwell spent five years in private practice after graduating from George Washington University Law School, handling white-collar crimes and civil fraud.

5.   Each lawyer represented Frank, his son or a Frank employee when they were defendants in a three-month civil fraud trial.

6.   Further, the report said the agency should impose civil fraud penalties to increase the punishment for anyone caught abusing the system.

7.   He also faces a related civil fraud lawsuit filed by the Securities and Exchange Commission in federal court in New York.

8.   He knows both to be solid and trustworthy, so the accusations of civil fraud hurled at the former attorney general by the current one are vexing.

9.   Justice Department lawyers are also studying the use of civil fraud and racketeering laws as a basis for claims.

10.   Last year, Prudential settled civil fraud charges with federal and state securities regulators, agreeing to compensate defrauded investors.