- Case 123 — DNA Evidence Credential Authority Failure Through Defective Test Kit Validation Condition Undetected for Eight Months at Los Angeles County Sheriff's Department Scientific Services Bureau
- Case 122 — Medical Necessity Credential Authority Failure Through Provider Orders Accepted Without Clinical Assessment at Medicare Orthotic Brace Telemarketing Operations
- Case 116 — Genetic Test Result Evidentiary Authority Failure Through Fabricated Diagnoses and Altered Service Dates Used to Authorize Repeated Medicare Billing at ApolloMDx — 2025 National Health Care Fraud Takedown
- Case 112 — Medicare and Medicaid Provider Payment Diversion Authority Failure Through EFT Authorization Requests Accepted Without Independent Verification of Submitting Entity Identity
- Case 103 — Medicare Supplier Billing Credential Authority Failure Through Part B Claims Submitted for Equipment Already Covered Under Part A Inpatient Payment at DMEPOS Suppliers
- Case 097 — Cell Site Location Evidence Authority Failure Through Testimony Precision Exceeding Technology Capability in Criminal Prosecutions
- Case 093 — Presumptive Drug Test Evidence Authority Failure Through Field Test Results Producing Legal Consequences Without Laboratory Confirmation
- Case 089 — Bloodstain Pattern Evidence Authority Failure Through Subjective Interpretation Presented as Scientific Conclusion in the David Camm Case
- Case 085 — Confession Evidence Authority Failure Through Partial Recording Capturing Output Without Documenting Interrogation Process in the Norfolk Four Case
- Case 081 — Fingerprint Evidence Authority Failure Through Non-Blind Verification Confirming Rather Than Independently Testing Initial Identification in the Brandon Mayfield Case
- Case 077 — Forensic Pathology Evidence Authority Failure Through Unvalidated Diagnostic Specificity of the Shaken Baby Syndrome Triad
- Case 073 — Bite Mark Evidence Authority Failure Through Unvalidated Pattern Matching Presented as Individualization in the Keith Allen Harward Case
- Case 069 — Fire Evidence Authority Failure Through Unvalidated Investigation Methodology in the Cameron Todd Willingham Case
- Case 065 — Forensic Hair Evidence Authority Failure Through Systematic Testimony Overstatement at FBI Microscopic Hair Comparison Unit
- Case 061 — Drug Evidence Authority Failure Through Analyst Impairment and Evidence Consumption at Amherst State Laboratory
- Case 057 — Forensic Evidence Authority Failure Through Institutional Prestige Substituting for Analytical Verification at FBI Laboratory
- Case 053 — Death Investigation Evidence Authority Failure Through Forensic Autopsy Infrastructure Absence in Mississippi
- Case 049 — Blood Evidence Authority Failure Through Selective Result Reporting at North Carolina State Bureau of Investigation
- Case 045 — Firearms Evidence Authority Failure Through Unaccredited Ballistics Analysis at Detroit Police Crime Laboratory
- Case 041 — Drug Evidence Analysis Authority Failure Through Systematic Result Fabrication at Hinton State Laboratory
- Case 037 — Forensic DNA Evidence Authority Failure Through Systemic Laboratory Contamination at Houston Police Department Crime Laboratory
- Case 033 — Forensic Serology Authority Failure Through Systematic Result Fabrication at West Virginia State Crime Laboratory
- Case 029 — Breath Alcohol Evidence Authority Failure Through Calibration Verification Gap
- Case 025 — Sexual Assault Evidence Authority Failure Through Untracked Kit Processing Status
- Case 021 — Ballistic Evidence Authority Failure Through Contaminated Comparison Database
- Case 017 — Forensic Analysis Authority Failure Through Laboratory Analyst Fabrication
- Case 013 — DNA Evidence Authority Failure Through Laboratory Equipment Reuse
- Case 009 — Evidence Room Authority Collapse Through Unsupervised Custodial Access
- Case 005 — Physiological Credibility Assessment Evidence Authority Failure Through Polygraph Results Carrying Consequential Weight Despite Validated Ambiguity in Deception Detection
- Case 001 — Chain-of-Custody Authority Failure Under Documentation Gap
Evidence & Forensic Handling
+Secure Documentation & Credentialing
+- Case 124 — Presidential Authorization Credential Authority Failure Through Signature Mechanism That Does Not Encode Whether Personal Review and Approval Were Present — Biden Autopen, 2022–2025
- Case 120 — Cybersecurity Compliance Credential Authority Failure Through Remediation Commitments Accepted as Present Compliance Across 15 DoD and NASA Contracts at Penn State University
- Case 115 — Cybersecurity Service Authorization and Personnel Qualification Credential Authority Failure Through Billing for Services and Labor Not Meeting Contractual Requirements at Hill Associates Under GSA Multiple Award Schedule
- Case 114 — Personnel Qualification Credential Authority Failure Through Unqualified Labor Billed at Qualified Rates Under Defense Intelligence Agency Contract at Obsidian Solutions Group
- Case 111 — Medicare Remote Patient Monitoring Billing Credential Authority Failure Through Claims Submitted Without Encoding Conditions Under Which Monitoring Services Were Delivered
- Case 106 — Cybersecurity Compliance Credential Authority Failure Through System Security Plan Not Implemented Across 29 DoD Contracts at Raytheon
- Case 101 — Federal Contract Eligibility Granted on a Security Score the Contractor Knew Was False
- Case 098 — Medical Registration Credential Authority Failure Through Foreign Degree Accepted Without Source Institution Verification at Zholia Alemi Case
- Case 094 — Accounting System Credential Authority Failure Through IT System Output Treated as Evidence of Criminal Conduct Without Independent Verification of System Accuracy at UK Post Office Horizon
- Case 090 — Building Safety Credential Authority Failure Through Structural Inspection Findings Without Mandatory Remediation Enforcement at Champlain Towers South
- Case 086 — Financial Statement Credential Authority Failure Through Fraudulent Entries Engineered Below Audit Materiality Thresholds at HealthSouth Corporation
- Case 082 — Medical License Credential Authority Failure Through Administrative Renewal Without Patient Outcome Monitoring at Harold Shipman Case
- Case 078 — Scientific Publication Credential Authority Failure Through Peer Review of Methodology Without Data Verification at Diederik Stapel Case
- Case 074 — Surgical Credential Authority Failure Through Training Completion Certified Without Competency Verification at Christopher Duntsch Case
- Case 070 — Nursing Credential Authority Failure Through Employment Departure Information Excluded from License Status at Charles Cullen Case
- Case 066 — Educational Credential Authority Failure Through Process-Based Accreditation Without Outcome Verification at ITT Technical Institute
- Case 062 — Medical Diagnostic Credential Authority Failure Through Litigation-Driven Mass Screening Operations in Asbestos Tort Claims
- Case 058 — Aircraft Type Certification Authority Failure Through Delegated Safety Analysis at Boeing 737 MAX
- Case 054 — Pilot Credential Authority Failure Through Incomplete Performance History Disclosure at Colgan Air
- Case 050 — Vehicle Emissions Credential Authority Failure Through Defeat Device Software at Volkswagen
- Case 046 — Academic Credential Authority Failure Through Industrialized Institutional Fabrication at Axact
- Case 042 — Clinical Laboratory Credential Authority Failure Through Documentation-Based Certification at Theranos
- Case 038 — Surgical Credential Authority Failure Through Unverified Clinical Outcome Claims at Karolinska Institutet
- Case 034 — Digital Certificate Authority Failure Through Compromised Root Trust at DigiNotar
- Case 030 — Institutional Accreditation Authority Failure Through Compromised Accrediting Body
- Case 026 — Executive Credential Authority Failure Through Unverified Self-Reported Qualifications
- Case 022 — Professional Engineer Seal Authority Failure Through Counterfeit and Unauthorized Use
- Case 018 — Nursing Credential Authority Failure Through Diploma Mill Acceptance
- Case 014 — Teacher Certification Authority Failure Through Proxy Test-Taking Operation
- Case 010 — Pilot Certificate Authority Collapse Following Falsification Discovery
- Case 006 — Medical License Verification Failure Through Database Connectivity Dependency
- Case 002 — Credential Authority Failure Following Institutional Discontinuity
Controlled Access & Authorization
+- Case 121 — Federal System Access Credential Authority Failure Through Authorization Conditions Unmet at the Point of Access Across Treasury, SSA, and OPM — DOGE, 2025
- Case 118 — Federal Employee Health Benefits Program Provider Access Credential Authority Failure Through Billing Access Maintained for Providers Whose Authorization Conditions Were No Longer Valid — OPM OIG FY2025
- Case 117 — Medicare Beneficiary Data Access Authority Failure Through Unencrypted PII Storage Accepted as Compliant With Cybersecurity Requirements at ASRC Federal Data Solutions Under CMS Contract
- Case 113 — Controlled Access Authority Failure Through Cybersecurity Deficiencies in Pandemic Emergency Contract Performance at Insight Global LLC
- Case 104 — The Annual Report Said Compliant.
- Case 099 — Election Infrastructure Access Authority Failure Through Remote Access Software Installed on Voting System Management Computers at ES&S
- Case 095 — Multi-Tenant Access Authority Failure Through Administrative Account Bypassing Tenant Isolation With Credentials Exposed in Unprotected System at Verkada
- Case 091 — Physical Lock Access Authority Failure Through Irrevocable Master Key Design Compromised by Visual Publication at TSA Luggage Lock System
- Case 087 — Cloud Infrastructure Access Authority Failure Through Misconfigured Firewall Enabling Credential Theft via Metadata Service at Capital One
- Case 083 — Internet of Things Access Authority Failure Through Factory Default Credentials on Internet-Exposed Devices at Mirai Botnet
- Case 079 — Vehicle Control System Access Authority Failure Through Internet-Connected Infotainment Bridging to Safety-Critical Networks at FCA Uconnect
- Case 075 — Sewage System Access Authority Failure Through Unauthenticated Radio Commands and Irrevocable Operator Knowledge at Maroochy Shire
- Case 071 — Industrial Control System Access Authority Failure Through Air Gap Circumvention and Monitoring Subversion at Natanz Uranium Enrichment Facility
- Case 067 — Biometric Identity Database Access Authority Failure Through Data Collection Preceding Access Governance at Aadhaar
- Case 063 — Critical Infrastructure Access Authority Failure Through Dormant Credential Exploitation at Colonial Pipeline
- Case 059 — Personnel Records Access Authority Failure Through Unremediated Security Deficiencies at Office of Personnel Management
- Case 055 — Payment System Access Authority Failure Through Vendor Credential Lateral Movement at Target
- Case 051 — Classified System Access Authority Failure Through Role-Exceeding Privilege Allocation at NSA
- Case 047 — Consumer Data Access Authority Failure Through Unpatched Known Vulnerability at Equifax
- Case 043 — Network Access Authority Failure Through Trusted Software Update Channel at SolarWinds
- Case 039 — Platform Account Access Authority Failure Through Ungranulated Internal Administrative Tool at Twitter
- Case 035 — Military Installation Access Authority Failure Through Credential-Clearance Status Desynchronization at Washington Navy Yard
- Case 031 — Building Access Authority Failure Through Uncontrolled Key Duplication
- Case 027 — Law Enforcement Database Authorization Failure Through Shared Access Credentials
- Case 023 — Election Equipment Access Authority Failure Through Tamper-Evident Seal Bypass
- Case 019 — Federal Facility Access Authority Failure Through Badge Cloning Vulnerability
- Case 015 — Medical Records Access Authority Failure Through Inadequate Audit Trail Monitoring
- Case 011 — Airport Security Authorization Failure Through Badge Accountability Gap
- Case 007 — Access Credential Inventory Failure Under Badge Loss and Delayed Deactivation
- Case 003 — Water Treatment Access Authority Failure Through Unauthenticated Remote Desktop Access to Chemical Dosing Controls at Oldsmar
High-Value Asset Transfer
+- Case 125 — Asset Record Credential Authority Failure Through Seven Consecutive Audit Disclaimers on $4.1 Trillion in Department of Defense Assets — FY2018–FY2024
- Case 119 — Lottery Prize Transfer Authority Failure Through RNG Integrity Credential Compromised by the Person Responsible for Certifying It — Hot Lotto / Eddie Tipton, 2010–2017
- Case 108 — Medicare Advantage Risk Adjustment Payment Authority Failure Through Unsupported Diagnosis Codes Submitted Without Corresponding Clinical Documentation at Aetna
- Case 107 — Medicare Advantage Risk Adjustment Payment Authority Failure Through Diagnosis Codes Generated by Third-Party Vendor Without Correspondence to Clinical Encounter Documentation at Independent Health and DxID LLC
- Case 105 — Medicare Advantage Risk Adjustment Payment Authority Failure Through Diagnosis Codes Added to Patient Records Without Clinical Basis
- Case 102 — $11.2 Billion in Contracts Closed Without Verification
- Case 100 — Customer Fund Segregation Transfer Authority Failure Through Proprietary Trading Losses Satisfied With Protected Client Assets at MF Global
- Case 096 — Real Estate Transfer Authority Failure Through Shell Company Purchases Without Beneficial Ownership Verification at U.S. Luxury Property Markets
- Case 092 — Investment Due Diligence Transfer Authority Failure Through Feeder Fund Selling Verification It Did Not Perform at Fairfield Greenwich Group
- Case 088 — Trading Risk Transfer Authority Failure Through Position-Taker Modifying Its Own Risk Measurement Model at JPMorgan Chief Investment Office
- Case 084 — Retail Revenue Transfer Authority Failure Through Fabricated Transaction Records Without Physical Sales Verification at Luckin Coffee
- Case 080 — Mining Asset Transfer Authority Failure Through Independent Assay of Tampered Core Samples at Bre-X Minerals
- Case 076 — Corporate Acquisition Transfer Authority Failure Through Loss Concealment via Inflated Advisory Fees at Olympus Corporation
- Case 072 — Customer Asset Transfer Authority Failure Through Unsegregated Funds and Exempted Internal Accounts at FTX
- Case 068 — Securities Transfer Authority Failure Through Credit Ratings Assigned Without Underlying Asset Verification in Mortgage-Backed Securities
- Case 064 — Corporate Revenue Authority Failure Through Self-Generated Asset Valuations at Enron
- Case 060 — Investment Fund Transfer Authority Failure Through Unverified Trade Execution at Bernard L. Madoff Investment Securities
- Case 056 — Corporate Treasury Verification Failure Through Unconfirmed Trustee Account Balances at Wirecard
- Case 052 — Consumer Account Transfer Authority Failure Through Unauthorized Account Origination at Wells Fargo
- Case 048 — Correspondent Banking Transfer Authority Failure Through Unverified Beneficial Ownership at Danske Bank Estonia
- Case 044 — Sovereign Wealth Fund Transfer Authority Failure Through Overridden Compliance Controls at 1MDB
- Case 040 — Central Bank Reserve Transfer Authority Failure Through Compromised SWIFT Terminal Credentials at Bangladesh Bank
- Case 036 — International Wire Transfer Authority Failure Through Internal Authorization Bypass at Banco Noroeste
- Case 032 — Estate Asset Transfer Authority Failure Through Unverified Executor Credentials
- Case 028 — Vehicle Title Transfer Authority Failure Through Cross-Jurisdictional Branding Gap
- Case 024 — Art Provenance Authority Failure Through Unverifiable Ownership Documentation
- Case 020 — Securities Transfer Authority Failure Through Forged Medallion Guarantee
- Case 016 — Wire Transfer Authorization Failure Through Email Impersonation Attack
- Case 012 — Aircraft Title Transfer Authority Failure Through Registration Database Inadequacy
- Case 008 — Mortgage Ownership Verification Failure Through Electronic Registry Substitution
- Case 004 — Title Registry Authority Failure During Infrastructure Outage