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 "tax fraud" ...
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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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D.C. Tax Office Scandal
The District of Columbia struck an unprecedented number of deals behind closed doors this year with prominent commercial property owners who had appealed their tax assessments, reducing the city's tax base by $2.6 billion. The settlements were kept from the public for months until The Washington Post started mining public records and filing FOIAs, which the city routinely denied until the newspaper's lawyers got involved. The Post also learned that city leaders had kept critical internal audits about the tax office in "draft" format to prevent their release under FOIA. Through sources, The Post obtained the undisclosed reports -- along with a dozen other audits that had been kept from public view -- and published the findings for the first time. The series prompted the City Council to change the law to require the tax office to immediately make public all of its reports -- bringing a new level of transparency to a once secretive agency. The Securities and Exchange Commission also launched a probe to see if the city had kept critical findings from audits used to determine bond ratings. The inquiry is ongoing.
Tags: tax fraud; taxes; taxpayers; tax office
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Investigating the IRS
As the national deficit soared, WTHR exposed fraud, confusion and government mismanagement that resulted in illegal immigrants getting billions of dollars in improper tax credits and refunds from the Internal Revenue Service. WTHR gained unparalleled access to tax records and immigrant communities to show exactly how the fraud was committed. The investigation revealed the IRS had known about the widespread problems for a decade but failed to act, and that IRS managers actively encouraged their tax examiners to ignore blatant signs of fraud. WTHR’s investigation quickly gained national attention, attracted more than 9 million online views, sparked intense debate and action by Congress, and triggered immediate reforms by the IRS. Following a series of in-depth follow-ups by WTHR and an Inspector General audit that confirmed all of WTHR’s findings, the IRS announced final rule changes in December designed to reduce the massive fraud and to save taxpayers billions of dollars.
Tags: tax fraud; taxes; taxpayers; Internal Revenue Service
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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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Grave Mistakes
Most people have never heard of the Social Security Administration's so-called "Death Master File"- a database of deceased Americans created in 1980 under the Freedom of Information Act as an anti-fraud tool. But each year, many Americans discover that they are listed as deceased by the federal government. Identity thieves have learned to use the Death Master File to commit hundreds of thousands of acts of identity theft for tax fraud, including taking Social Security numbers of recently deceased children.
Tags: Social Security; Fraud; Death Master File; deceased Americans
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Grave Mistakes
An investigation showing how the database of deceased Americans created in 1980 under the Freedom of Information Act accidentally lists thousands of Americans as deceased, suffering frozen bank accounts, refused credit cards, denied student and mortgage loans, or arrests for suspected identity theft. It also exposes how identity thieves have learned to use the filed to commit numerous acts of identity theft for tax fraud.
Tags: identity theft; deceased; federal records; tax fraud
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Councilmen on Tourism
The RBS-TV news crew followed city council members from seven Brazilian states as they attended 6 training courses over 40 days. They found that many of them enjoyed tourist day trips instead of the courses they were supposed to be attending. They also found that the politicians could purchase certificates of completion even when they did not attend the courses.
Tags: Brazil; city government; city council; fraud; tax dollars; abuse of power;
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Trip to Nowhere
On the eve of a vote to raise taxes nearly 10 percent and cut spending, the stories laid out in detail how auto allowances routinely granted to dozens of county officials were not justified by their documented needs. Commissioners, department heads, and 15 of their secretaries and staff were receiving what amounted to bonuses that often exceeded more than 10 times what they could document in obscure but required forms. In a followup story, the county administrator reversed course and said he would study discontinuing auto allowances that exceeded the documented needs for two recently hired county watchdogs who were supposed to guard against waste and abuse. Finally, in a third story, the county acknowledged it had failed to meet states and local requirements to document "typical" mileage before all employees began receiving allowances, and said it would change its policy.
Tags: Tax; budget cut; finance; documents; fraud; corruption; auto allowances; bonuses; county
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Toxic Taxes
Toxic Taxes explores how Obama's fiscal stimulus tax credits will expand business for unregulated tax preparers and create more opportunities to commit fraud.
Tags: unlicensed; unregulated; tax; tax preparers; tax credits; Obama administration; fiscal stimulus; H&R Block; fraud; Internal Revenue Service;
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Perfectly Legal
The investigation exposed how a network of charities orchestrated a scheme to move more than $130 million in cash and goods from one charity to another while doing almost no charitable work. By manipulating federal tax laws and taking advantage of lax federal oversight, these charities inserted themsevles into the government's annual charity drive (the largest of its kind in the world) and reaped millions of dollars in donations from unsuspecting federal employees.