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 "contractor fraud" ...
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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
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A $191 Million Question
Waste, fraud and criminal activity plague the procurement budget, an expenditure that ballooned to $600 billion in 2007. The Post investigates the sources of the escalating costs and finds government and corporate ties to be appallingly mangled.
Tags: procurement; military; corporate; Washington; army; contracts; O'Harrow; contractor; technology program; manager; billion;
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Cowboys of Kabul
US Protection and Investigations, a company owned by a Texas couple named Del and Barbara Spier, was, until recently, one of the largest security operations in Afghanistan. The company oversaw security of reconstruction projects but secured no-bid contracts, submitted false invoices, hired men from a notorious Afghan warlord, paid off militants and demonstrated many other corrupt actions. "The Cowboys of Kabul" details the actions of these and other corrupt contractors in America's war on terror.
Tags: USPI; Afghanistan; Spier; contractors; militants; fraud; security; contracts; military; private security;
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The Federal Contractor Misconduct Database
The Federal Contractor Misconduct Database (FCMD) is a Web-based resource that tracks the civil, criminal, and administrative misconduct of the federal government's largest suppliers of goods and services. POGO created the FCMD to ensure that the hundreds of billions of taxpayer dollars the federal government awards every year in contracts (over $530 billion in fiscal year 2008) go to companies with solid records of responsibility, integrity and performance. POGO developed the FCMD because government contracting officers are required by law to award contracts to responsible vendors only but lack a centralized repository of information on vendors' misconduct histories. To make decisions that are in the best interest of the public and prevent fraud, wasted and abuse, the government must have as much information as possible reflecting the past performance and responsibility of prospective vendors. The FCMD provides this information free to the public in a concise and user-friendly format. The FCMD spotlights each of the top 100 federal contractors. It complies each contractor's instances of misconduct -- actual and alleged -- dating back to 1995. In addition to misconduct instances, the FCMD includes primary source documents and links to the contractors' Web sites, annual reports, SEC filings, and lobbying and campaign finance information. Search and sort features allow users to search the data for key words, or to organize the data in interesting ways. The FCMD is an evolving resource. POGO continually adds and updates instances and contractor information. POGO also periodically updates the contractor list to reflect the most current fiscal year ranking. Each year, the roster of contractors will change, but POGO will keep all old rankings on a special archive page so that eventually the FCMD will include hundreds of contractors.
Tags: government contracts; computer-assisted reporting; database work; government oversight; misconduct
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Tons of Questions
After wildfires destroyed 365 homes in San Diego, the city rushed to enter contracts with two companies to haul away mounds of potentially toxic debris. The Union-Tribune investigated and found that the contractors, A.J. Diani Construction C. of Santa Maria and Watsonville-based Granite Construction Co., claimed to haul far more rubble than privately hired companies did from comparable lots, failed to provide accurate documentation of how many tons they removed and billed the city millions more than stated in their contracts.
Tags: contractors; natural disasters; restoration; fraud; overcharging; demolition permit applications
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NOAH Housing Program Investigation
WWL-TV's 50 part investigation into a non-profit City of New Orleans agency revealed a post-Hurricane Katrina house gutting program designed for the poor and elderly may have been a scheme to funnel money to contractors. The investigation showed homes the non-profit claimed to have gutted using federal dollars, but the work was never done. Through extensive research, the WWL-TV team also found significant links between the highest paid contractors and the executive director of the non-profit. And one contractor was even linked to the city's mayor, Ray Nagin.
Tags: house demolition; contractors; federal funds; charity fraud; property owners; non-profits
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Spoils of War
"Spoils of War" is a three-part series that takes a detailed look at the corruption and fraud that occurred during the reconstruction of Iraq. Davidson and Schapiro found that a substantial amount of the reconstruction money was lost to corruption, bribes, and Haliburton, among others. They also found that U.S. taxpayer money was used fraudulently.
Tags: Iraqi reconstruction; democracy in Iraq; Baghdad; contracts; contractors; Haliburton
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Juvenile System Under Fire
This investigation found that the juvenille justice system in Wayne County, MI is wracked with "fraud, overpayments and cronyism." The county overpays contractors and even awarded millions of dollars in contracts to relatives of the county sheriff and Detroit mayor. The FBI is involved in monitoring the situation, and the investigation discusses its role in the system as well.
Tags: county government; Detroit; Wayne County; Department of Children and Family Services; DCFS; contracts; state government; FBI; informants; audits; nonprofits
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NewsChannel 5 Investigates: High-Dollar Highways
This year-long, in-depth investigation reveals secrets of Tennessee's multimillion-dollar highway construction industry, including possible bid-rigging. The findings uncovered hundreds of millions of dollars being doled out in state and local highway contracts without competition, threats and intimidation being used to discourage companies from crossing into 'territory' controlled by highway contractors, and blatant manipulation of zoning laws.
Tags: highway; tax money; threats; road; highway construction industry; bidding; department of transportation; fraud; bribery; state contracts; FOIA
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"Contractor Cons"
WINK-TV reporters do in-depth reports on several Florida contractors whose unhappy customers accuse them of fraud and improper business practices. The contractors (Challenger Pools, DeSpirito Kitchen, Sunstate Designs, and Homecare Industries) are accused of taking their customer's money and not completing jobs, and in some cases, not having a valid contractor's license at all. In many instances, the customer pays the contractor a deposit to complete the job, while the contractor does not pay it's sub-contractors and suppliers. As a result, these sub-contractors can force the customer to pay, or put a lien on their homes in response ot Florida's Lien Law.
Tags: contractor fraud; Challenger Pools; DeSpirito Kitchen; Sunstate Designs; Homecare Industries; Florida Lien Law