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In March 2003 the SEC charged HealthSouth and Richard Scrushy with massive earnings and asset overstatement; former CFO Weston Smith and other executives pleaded guilty in the DOJ probe. Scrushy was acquitted of Birmingham criminal fraud counts in 2005; a 2007 SEC civil final judgment imposed disgorgement, penalties, and an officer-director bar. Living-person court/Commission verbs only.
On 15 December 2008 Siemens AG and three subsidiaries resolved U.S. FCPA criminal and SEC civil cases, paying $800 million to U.S. authorities while Munich’s parallel resolution helped push the global total above $1.6 billion. Plea agreements, the SEC complaint, and DOJ sentencing paper document systematic bribery and books-and-records failures.
On 7 January 2009, Satyam chairman B. Ramalinga Raju emailed a confession that cash balances, receivables, and profits had been fabricated for years (including ~₹5,040 crore nonexistent cash in the letter's framing). SEBI/CBI processes, a court-supervised sale to Tech Mahindra, and restated accounts followed—India's Enron-class IT scandal with a primary-source confession on EDGAR.
Unusual put-option volume on airline and other stocks in the days before 11 September 2001 is a perennial adherent exhibit—anchored by Poteshman (2006) finding patterns consistent with informed trading, and by the 9/11 Commission paragraph on SEC–FBI tracing.
Claimants mobilize VAERS totals and regulator myocarditis/TTS language as proof of mass COVID vaccine injury. CDC/FDA acknowledge rare mRNA-associated myocarditis/pericarditis and labeling updates; EMA communicates TTS/CVST for adenovirus products; VAERS guides state reports do not prove causation. Contested/L2 documents both lanes without baptizing an injury epidemic or sneering at claimants.
After CEO Michael Woodford was ousted in October 2011, Olympus disclosed a decades-long tobashi scheme that hid investment losses via inflated M&A advisory fees and receiver funds. Company Third Party Committee reports (Dec 2011 / Jan 2012) and Japan's SESC recommendation (13 April 2012) map the mechanism and Kikukawa-era governance failure.
In the 1980s, INSLAW, Inc., a Washington case-management firm, sold the Department of Justice a version of its Prosecutor’s Management Information System—PROMIS—to track federal cases.
Runit Dome on Enewetak Atoll caps an unlined Cactus crater holding >100,000 cubic yards of plutonium-contaminated cleanup debris. DOE Reports to Congress (2020 status; 2024 climate) stress stable structure and doses; the same packets record groundwater communication with the lagoon and host-nation distrust of a U.S.-built lid left after Compact claims settlement.
On 29 September 1957 a Mayak cooling failure produced a chemical explosion in high-level waste tanks and the East Urals Radioactive Trace. Soviet posture was decades of non-acknowledgment; IAEA INFCIRC/368 (1989) and NRC/CIA FOIA trails document ~2 MCi offsite deposition and U.S. intelligence awareness years before public disclosure.
From 1967–1972 Operation Popeye ran non-publicized cloud-seeding interdiction over Ho Chi Minh Trail corridors. FRUS Doc 274 shows State already debating weather-warfare precedent; 1974 Senate hearings forced DoD admission of thousands of sorties; ENMOD later banned hostile environmental modification.
Jonathan Jay Pollard, a U.S. Navy intelligence analyst, pleaded guilty on 4 June 1986 to conspiracy under 18 U.S.C. § 794(c) and was sentenced to life on 4 March 1987. The D.C. Circuit opinion, NARA ISCAP Weinberger affidavit, and National Security Archive sentencing packets document the plea spine. Living-person care: court verbs only.
In the tenth century, the Khmer court at Koh Ker—Lingapura—raised sandstone temples and narrative sculpture ensembles north of Angkor. Centuries later, during Cambodia’s civil war and Khmer Rouge years, looters detached figures from pedestals at sites such as Prasat Chen and fed them into international antiquities networks. In the twenty-first century, U.S.
In 1938, while digging a cistern in his compound at Igbo-Ukwu in southeastern Nigeria, Isaiah Anozie struck bronze. From 1959 to 1964 Thurstan Shaw excavated Igbo Isaiah, Igbo Richard, and Igbo Jonah for the Nigerian Department of Antiquities; radiocarbon clustering around the ninth century CE collided with colonial-era folklore that sophisticated copper-alloy casting in the region “should” be later.
A 16-piece Hellenistic silver service tied to the Sicilian site of Morgantina entered the Met. Italian investigations and the broader Met–Italy negotiations (same era as the Euphronios package) produced a 2006 title transfer; the silver stayed on loan in New York until permanent return to Sicily, with ceremonial installation at the Museo Archeologico di Aidone on 3 Dec 2010. Rotation clauses with the Met appear in contemporary reporting. Distinct object class from the Euphron
On the eastern outskirts of Amman, the Pre-Pottery Neolithic B settlement of ʿAin Ghazal produced some of the earliest large-scale human statues known from the Near East. Lime-plaster figures and busts—standing forms about a metre tall, plus striking two-headed busts—were deposited in carefully dug caches in the mid-seventh millennium BCE.
The Spirit Cave burial (Nevada), long dated ~10,600–10,700 years old, sat in museum/scientific custody while the Fallon Paiute-Shoshone Tribe sought repatriation under NAGPRA. After tribal-permitted ancient DNA work, Moreno-Mayar et al. (*Science*, 2018) showed closer relatedness to present-day Native Americans than to other global populations — undermining “Paleoamerican unrelated race” talking points. Interior Secretary Sally Jewell announced return of remains and funerary
A powerful, shadowy religious cult had successfully infiltrated the highest echelons of the U.S. government to steal classified files.
The U.S. Navy sprayed a massive cloud of live bacteria over San Francisco to test how vulnerable a major city would be to a biological attack.
The U.S. military had plans to commit acts of terrorism against its own citizens and blame it on Cuba to justify a war.
For years, people whispered that the U.S. government was kidnapping or secretly using citizens to experiment with mind control, brainwashing, and psychological torture.
The primary moral justification used to rally public and congressional support for the 1990 Gulf War was entirely fabricated by a public relations firm.
During Prohibition, the U.S. government was actively poisoning industrial alcohol supplies, effectively killing citizens to deter them from drinking.
The peaceful, spiritual leader of Tibetan Buddhism was secretly funded by a Western intelligence agency to finance a guerrilla war.
Rumors circulated for decades in the American South that the government was intentionally giving African American men syphilis or withholding treatment from them.