The IRE Resource Center is a major research library containing more than 23,250 investigative stories — both print and broadcast. These stories are searchable online or by contacting the Resource Center directly (573-882-3364 or rescntr@ire.org) where a researcher can help you pinpoint what you need. Browse or search the tipsheet section of our library below. Stories are not available for download but can be easily ordered by contacting the Resource Center:
Search results for "FBI" ...
-
Crime Data Investigation
The initial story in the crime data investigation found that from 2009 to early 2012 the Milwaukee Police Department misreported more than 500 aggravated assaults as lesser offenses not counted in the city’s violent crime tally. More than 800 additional cases followed the same pattern but couldn’t be verified with available records. Subsequent stories found police underreported aggravated assaults even when their own officers were severely injured; police clerks routinely changed dangerous weapon codes to generic ones in a way that allowed violent assaults to be underreported — and escape FBI scrutiny; the FBI’s crime auditing process is a fig leaf — metro police departments are rarely audited, and even then the sample sizes are too small to draw meaningful conclusions; Milwaukee police knew they misreported rapes and robberies, but didn’t mention this to city leaders or the public; high-ranking department officials raised red flags internally for years that there were problems but the public only heard a drumbeat that crime was down. In addition to these major installments, Poston and Diedrich wrote nearly two dozen follow-up stories that documented the fallout.
Tags: Crime data; police; assaults; city government
-
Death in Police Custody
An investigation into the death of a man who suffocated while in the back of a Milwaukee police squad car found officers had violated department policy in not seeking help and the medical examiner missed key signs pointing toward the officers’ actions being a factor in the death. The stories prompted a wave of action and reform: new departmental rules, a public inquest, an FBI investigation and the resignation of the medical examiner.
Tags: Police; death; department policy; medical examiner
-
Concealing County Corruption: Anatomy of a Cover-Up
Wayne Dolcefino saves the best for last. In his final investigation for KTRK-TV, he and the 13 Undercover Unit demonstrated relentless persistence as they attempted to shake up a county government with an abysmal record of policing itself. This submission begins with four reports detailing shocking evidence of corruption inside the downtown precinct of Constable Jack Abercia. 13 Undercover spent several months doing painstaking surveillance -- catching the Constable’s deputies running his personal errands, working extra jobs on the clock and stockpiling never driven county patrol cars while lawmen were being laid off. 13 Undercover then managed to get a hidden camera inside the chief deputy’s office as he and two deputies talked openly about corruption inside the precinct. The language is often foul mouthed and always revealing. The FBI nabbed Aberica and two top commanders in a bribery sting weeks later. The veteran former constable is now awaiting trial. Eventually, 13 Undercover turned our cameras on county leaders to say “enough is enough.” Not only was action not forthcoming, it quickly became clear that many in positions of power wanted this all to go away without getting their hands dirty, without ending decades of a patronage system that made deputies feel required to give money to their boss’s campaigns and charities to keep their jobs. That was not an option. This investigation demanded accountability and we held leaders to the promises they made to the public. In late summer, 13 Undercover scored a major public records victory that revealed what one commentator dubbed "a cover-up of Nixonian proportions." The series culminated with the long awaited, and previously unimaginable, indictment of one of the county’s most popular elected officials – precinct 6 Constable Victor Trevino. New county directives now prohibit constables from soliciting money from their deputies and legislation is expected to filed in Austin to protect county employees from further shakedowns.
Tags: Corruption; county government; officials
-
Louisiana Horror Movie
“Louisiana’s Horror Movie” grew out of our 2011 IRE award winning investigation “Hiding Behind the Badge”. That series ended with the guilty pleas of former Plaquemines Parish Sheriff Jiff Hingle and businessman Aaron Bennett. Through investigative determination, “Louisana’s Horror Movie” uncovered possible public corruption by a former FBI agent and looked at his questionable relationship with the Hingle. What led us to this discovery was a piece of “Hiding Behind the Badge” we felt had not been fully explored: the money Hingle made from the B.P. oil spill. Even after the initial stories were reported, we felt there was more there. So we kept digging. It wasn’t February of 2012 that we uncovered Hingle's ties to former FBI agent, Robert Isakson. We requested emails, looking for more information to connect the dots. We had to fight the current sheriff’s office for the emails and eventually got them. The emails helped us show an improper relationship between the Hingle and Isakson – now a businessman getting contracts from Plaquemines Parish. This series eventually launched another FBI investigation, this time with Isakson in the crosshairs.
Tags: FBI; FBI agents; corruption; broadcast
-
Justice in the Shadows
Although immigration is one of America’s most divisive, visceral, and hotly debated issues, the public rarely gets a close look at the vast law enforcement network that every year detains more than 400,000 suspected illegal immigrants. Courts often operate inside prisons, far from view. Immigration officials play by rules that would not be permitted for the police or the FBI. Here is a system heavily shielded from public scrutiny. Reporting even routine activities is a challenge. Boston Globe reporters Maria Sacchetti and Milton J. Valencia, however, penetrated the wall of secrecy. Their three-part series, “Justice in the Shadows,” revealed a dysfunctional and largely unaccountable system that locks up people who pose little threat while releasing dangerous criminals back to US streets because their home countries won’t take them back. The results, Sacchetti and Valencia showed, at times can be deadly for Americans and foreigners alike. The reporting was anything but quick or easy. Sacchetti and Valencia filed more than 20 Freedom of Information Act requests to federal agencies that comprise the immigration system. Nearly all of them were partially or wholly denied, purportedly to protect the privacy of the immigrants. With the federal government blocking the way, Sacchetti and Valencia found other avenues to document what was happening inside this Byzantine system, investing a year to do so. The effort to shed light on the immigration system continues: The Globe has filed a federal lawsuit against the Department of Homeland Security to force the agency to reveal the names of more than 8,000 criminal foreigners released in the US because they couldn’t be deported.
Tags: security; Department of Homeland Security; illegal immigrants; FBI
-
Depreciating Values
Our seven month investigation revealed how a long time property assessor manipulated property values for a handful of wealthy citizens and political supporters, so they would pay less in property taxes. We also showed how some large apartment complexes disappeared from the county tax rolls. Now the state is seeking to collect back taxes from nearly 200 property owners going back three years and the FBI and IRS are investigating.
Tags: property taxes; tax rolls; property
-
Denticaid: Medicaid Dental Abuse in Texas
A nearly two-year-long probe of Medicaid dentistry by WFAA’s Byron Harris discovered what authorities now say is a system of corporate fraud, propelled by Wall Street. News 8 found taxpayer money has gone to finance lavish lifestyles of dentists who have billed the government for unnecessary orthodontics and other procedures that, in many instances, harmed children. WFAA also uncovered a network of Medicaid recruiters who, for at least one clinic, lured children into a van with cash and food, had them sign their parents' names on treatment forms, then performed extensive and unnecessary work on their teeth without their parents’ permission. The FBI is currently investigating this and other Medicaid fraud schemes brought to light by WFAA's reporting.
Tags: Medicaid; dental health; fraud; corruption
-
Fraud on the Job
KING 5 dedicated nearly a year to dig into the complex world of the federal minority contracting program. The program is intended to remedy past and current discrimination against minority and women-owned contracting businesses who want a shot at working on federal highway projects. But instead of fostering equal opportunity, KING found staggering fraud and abuse in the taxpayer-funded program. The investigative series titled “Fraud on the Job" was born. The Washington State Department of Transportation (WSDOT) is responsible for administering the program. WSDOT contracts with a small state agency, the Office of Minority and Women’s Business Enterprises (OMWBE) to certify which contractors qualify as "disadvantaged business enterprises" or DBEs. They also make sure that once in, the companies aren’t cheating or becoming too big to qualify. The state’s share of billions of federal highway funds comes with some strings attached, including a requirement that a certain percentage of money spent on transportation projects be reserved for minority-owned firms. The results of the “Fraud on the Job” series were swift and extraordinary. Two days after the first story aired, the governor ordered the Washington State Patrol to conduct a criminal fraud investigation. She also ordered a top-to- bottom review of OMWBE. Two weeks later, the governor asked the director of OMWBE to resign. Another top manager quit and another was fired. Two of the companies KING exposed as defrauding the government were removed from the DBE program by the state. State and federal legislation is now being drafted to stop the cheating. And now the FBI and the Inspector General of the U.S. Dept. of Transportation are investigating.
Tags: fraud; government; tax; taxpayer; fund
-
The Informants
In the package, "Terrorists for the FBI," Mother Jones exposed this pattern with in-depth pieces that drilled deep into what has become federal law enforcement's No. 1 priority. As a part of an 18-month investigation, reporter Trevor Aaronson pulled court documents of all 508 federal terrorism convictions since September 11, 2001, and interviewed everyone from undercover FBI informants to street agents, top bureau officials, and legal and terrorism experts. The investigation found that following 9/11, the FBI built a massive network of domestic informants -15,000 in all- many of them tasked with surveilling and infiltrating Muslim neighborhoods and institutions.
Tags: FBI; informants; undercover; federal agents; terrorism