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 "theft" ...
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City Hall Heist
How a humble city utilities dept. worker stole $1 million from City Hall, with no one noticing. His fellow employees had no idea that mild-mannered "nice guy" Joe Phan was a millionaire and - relying merely on a rubber stamp, an ATM machine and a willing bank - was depositing stolen city checks into his personal account at the rate of more than $360,000 annually. Seattle Weekly dived into the story explaining for the first time who Phan was, how he pulled off a million-dollar heist, and how it could happen again.
Tags: City utilities department; city hall; theft
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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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Wage Theft In the Fields
American farmworkers have often experienced egregious abuses, but nothing is more pervasive, nor harder to ferret out, than the wage theft that results from a practice called farm-labor contracting. Found in the fields of every handpicked crop in the country, farm-labor contractors not only provide growers with crews, but also handle wages and manage everything from verifying immigration status to providing workers' compensation. The problem is, the contractors systematically underpay the workers. “Farm labor contractors,” says writer Tracie McMillan, “give American produce growers what companies like China's Foxconn offer to Apple: a way to outsource a costly and complicated part of the business, often saving money in the process and creating a firewall between the brand and the working conditions under which its products are made.” And yet McMillan — a fellow with both the Knight-Wallace program at University of Michigan, and the Schuster Institute for Investigative Journalism at Brandeis University — found that enforcement is rare: In 2008, inspectors visited only 1,499 of the more than 2 million farms nationwide; in 2011, California inspectors found just seven minimum wage violations on the state’s 86,000 farms. Fines are minimal: “It's cheaper to violate the law than to follow the law,” says one farmworker advocate. And wage theft is tedious to prove, requiring inspectors to interview workers, analyze time cards, and collect payroll records. That's why workers and their advocates in California are counting on a lawsuit brought earlier this year on behalf of two farmworkers against the contractors who hired them—as well as the growers who outsourced the work. The suit alleges that the contractors routinely undercounted the hours worked, failed to pay minimum wage or overtime, failed to provide safe or sanitary working conditions, and housed the workers in unsafe and unsanitary living quarters. The “collective action” suit—open to anyone who can prove he or she experienced the same treatment—may cover thousands of workers and deliver awards substantial enough to deter other employers from the same practices.
Tags: Labor; farms; working conditions; wage
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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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Digital Footprint & Sunshine Law
Our investigation led to a politician's resignation and criminal charges using social network search engines, traditional online databases and open records requests to identify his criminal past and as many as seven females who were pictured in nude photos, harassed, stalked or suffered cyber identity theft.
Tags: broadcast; criminal past; politician; resignation
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The Baghdad Job: Iraq's Missing Billions
Revealing that every one of the billion dollar cash airlifts the NY Fed sent to Baghdad was met by the same man. He handled as much as 40 billion dollars in cash in the war zone between 2003 and 2008. On one occasion -- to dupe the insurgents who frequently attacked his currency convoys -- the courier placed a billion dollars in the back of a garbage truck and rolled it down "Route Irish," the unnamed military designation for what was the most dangerous road in the world. The courier accused unnamed Iraqi officials of being involved in theft of millions of dollars of the cash that he delivered into their vaults.
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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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ID Theft: Who's Got Your Number
The reporter discovers an unexpected and enormous surge in the latest ID theft schemes -- stealing tax refunds and scamming free medical care.
Tags: ID theft; identity; identity theft
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17
Illinois is one of 12 states in the U.S. in which a minor who faces a felony charge is prosecuted in the "adult penal system." In this Chicago Reporter investigation, Angela Caputo reveals that the majority of minors charged with a felony and prosecuted as an adult are black 17-year-old males. She also reveals that most of the cases involve nonviolent crimes like "low-level drug sales" and "property theft."
Tags: felony; Chicago; Austin; Humboldt Park; North Lawndale; Roseland; West Englewood; Cook County; McArthur Foundation
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Cell Phone Hacking
A hacker shows a reporter how vulnerable cell phones are to viruses, malware and theft. Phone security can be increased when users take precautions such as downloading security software, being aware of scams and password protecting their phones.
Tags: cell phones; cell; phone; malware; virus