1.  Both involve white-collar crime, which lawyers say is more carefully scrutinized by appeals courts, and the admission of evidence concerning an offense that was not identical.

2.  Campagna said that when the investigation is completed many of the credit cards will be found to have innocent explanations and not involve tax crimes.

3.  Federal prosecutors, he said, may not be interested in many of the cases, particularly older ones involving nonviolent crimes.

4.  He declined to comment on what the charges might include, but several crimes could be involved, including perjury and obstruction of justice.

5.  He has since been moved again to a job involving environmental crimes.

6.  If the conviction involves a sexual or violent crime, school officials are told of the specific charges.

7.  In March the Atlanta FBI office put one agent full-time on cases involving crimes against children, which includes sexual exploitation and pornography.

8.  In Broward County, the district office assigns supervisors to investigate complaints against employees, unless the accusation involves a crime, said George Warren, labor relations manager.

9.  In theory the safety board has jurisdiction over all plane crashes unless they are shown to involve crimes.

10.  It has no effect on the criminal charges or penalties imposed, except in specific circumstances involving crimes against religious institutions.