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 "cash" ...
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Buying the Election
“Never Mind the Super PACs: How Big Business Is Buying the Election” investigates previously unreported ways that businesses have taken advantage of the Supreme Court’s Citizens United ruling, which overturned a century of campaign finance law and allowed corporations to spend directly on behalf of candidates. The piece debunks a common misperception that businesses have taken advantage of their new political spending powers primarily through so-called Super PACs. In fact, most Super PAC donations have come from extremely wealthy individuals, not corporations. The investigation shows how corporations have instead used a variety of 501(c) nonprofits, primarily 501(c)(6) “trade associations,” to direct substantial corporate money on federal elections. As one prominent advisor to GOP candidates as well as corporations points out, "many corporations will not risk running ads on their own," for fear of the reputational damage, but the trade groups make these ad buys nearly anonymous. In 2010, 501(c)(6) trade associations and 501(c)(4) issue-advocacy groups outspent Super PACs $141 million to $65 million. The investigation shows that the growth of trade association political spending has had a number of significant ramifications, such as increased leverage during beltway lobbying campaigns. Most troublingly, legal loopholes allow foreign interests to use trade associations to directly influence American elections. One of the most significant revelations in the piece was that the American Petroleum Institute, a trade association for the oil and gas industry, had funneled corporate cash to groups that had run hard-hitting campaign ads while being led in part by a lobbyist for the Saudi Arabian government, Tofiq Al-Gabsani. As an API board member, Al-Gabsani was part of the team that directed these efforts, which helped defeat candidates who supported legislation that would move American energy policy away from its focus on fossil fuels. Federal law prevents Al-Gabsani, as a foreign national, from leading a political action committee, or PAC. But nothing in the law stopped him from leading a trade group that made campaign expenditures just as a PAC would.
Tags: Elections; campaign finance; corporations; Super PACs
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America's Great State Payroll Giveaway
A state-employed psychiatrist in California made $822,000 by clocking in 17 hours every day last year, including Sundays and holidays. An employee cashed out with $609,000 for unused vacation when she retired, claiming she never took vacations in a 30-year career. A highway patrol officer collected $484,000 in salary, pension and leave payments. The chief money manager at a Texas pension fund got $1 million in salary and bonuses while posting investment returns that trailed those of peers who earned a quarter as much. Bloomberg News used freedom-of-information laws to obtain 1.4 million payroll records from the 12 largest states and show how taxpayers funded these out-of-control expenses and more, while at the same time states cut funding for universities, public safety, health care, schools and services aimed at the neediest residents.
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I-Team: Highway Robbery
WCPO's investigative unit exposed widespread theft of traffic fines by court clerks in a local community notorious as a speed trap -- Arlington Heights, Ohio. Bigger than the thefts by a pair of court clerks was the government cover up that persisted for at least a decade. We obtained documents showing two successive police chiefs had warned the mayor and fiscal officer of Arlington Heights that a substantial amount of cash was missing as far back as 2002. Rather than heeding those warnings, the elected leaders of Arlington Heights marginalized both police chiefs, who eventually resigned. Our ongoing investigation has directly resulted in: · Multiple felony indictments against two government employees for theft in office. · Passage and subsequent repeal of an illegal ban on television cameras in public council meetings. · The complete and permanent shut-down of the speed trap on I-75 through Arlington Heights, Ohio. · A call from the county prosecutor for the village to be dissolved and annexed into a neighboring city. · Committee passage of Ohio House Bill 523, eliminating mayors' courts in communities with fewer than 1,000 residents. · The adoption of a new public records policy for the Village of Arlington Heights, conforming with Ohio public records and open meetings laws. Chief Investigative Reporter Brendan Keefe successfully fought against a wall of resistance to obtain public documents and gain access to illegally-closed council meetings.
Tags: Theft; traffic fines; police chiefs; mayor; fiscal officer;
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KMOV: Welfare Withdrawal Fraud
Thousands of Missouri tax dollars spent in casinos, strip clubs, and bars.These are Missouri welfare cards being accessed for cash at ATMs in some bizarre places. The state can’t tell you how nearly $100 million of your tax dollars are actually spent because what’s purchased with that cash isn’t tracked, but the ATM locations are recorded. News 4 spent the last two years digging into this issue and continues to find plenty of red flags.
Tags: Taxes; taxpayers; welfare cards
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Policing For Profit
NewsChannel 5's award-winning investigative team wrapped up a two-year investigation into practices that some call "policing for profit" with a primetime documentary that aired Friday, Dec. 21. The one-hour special included actual police "dashcam" videos of officers seizing cash from out-of-state drivers and extended interviews that have never been aired. The documentary examines civil forfeiture laws that allow Tennessee police to legally take cash from individuals based on suspicion that the money might be linked to drug trafficking. If an individual does not take legal action to recover the money, the police agency gets to keep it all – sometimes to pay the salaries of the officers seizing the cash. As our investigation showed, such "profit motives" create the potential for corruption.
Tags: Police officers; corruption; drug trafficking; civil forfeiture laws
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Dirty Deeds
It may be the biggest inside job in Louisiana history: vast expanses of oil and gas-rich land and water bottoms, owned by the state, but handed over to some of Louisiana’s most powerful politicians. The “scheme” uncovered by our investigative team dates back to the 1930s and has generated over a billion adjusted dollars during that time. This comprehensive multi-platform series not only sparked an investigation by Louisiana’s Attorney General, but also informed viewers that this shocking 80 year old deal is still costing an already cash-strapped state tens of millions of dollars each year.
Tags: Politicians; oil; gas; governors
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Project Simoom
Our investigation "Project Simoom" revealed how the Swedish government in secret helped Saudi Arabia with the planning of an advanced weapons factory. In order to hide the plans from the public a state agency set up an illegal dummy corporation formed with cash from the military intelligence service to handle the project with the saudis. Our disclosure forced the Defence minister Sten Tolgfors and his staff to resign, and stopped the construction of the weapons factory, the investigation has won several awards including the number one broadcast award in Europe "Prix Europa"
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The Cash Machine
An investigation reveals that the Philadelphia District Attorney's Office seizes millions every year in small amounts of cash seized from individuals stopped by police— but not necessarily arrested, and often never convicted of a crime. Through the use of "civil asset forfeiture," the Philadelphia D.A. has created a kind of forfeiture assembly line, pursuing cases for small amounts of cash by the thousands via a system which proceeds without regard to guilt or innocence and which places a tremendous burden of proof on the property owner. This investigation is one of the first quantitative looks into a big-city forfeiture operation and includes statistics compiled from reviews of thousands of court records as well as data compiled by hand.
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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
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Culture of Corruption in the California National Guard
The series showed that up to $100 milion in illegal or improper incentive payments were made to California National Guard members. The reporter found that funds meant to repay student loans and give cash bonuses to draw new recruits and entice Guard members to sign on for another stint went to soldiers who didn't qualify for the benefits.