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 "illegal" ...
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Bad to the Bone
When four executives of a medical-device company called Synthes went to jail for illegally marketing a bone cement—five patients had died after it was injected into their spines—Mina Kimes knew there had to be a compelling saga behind a case that had generated little coverage beyond local news articles. So she began digging, first with FOIA requests for never-before-published government documents, and then assembling hundreds of pages of court transcripts and internal company e-mails and reports. She used that foundation to begin the harder challenge: persuading Synthes employees, many of them terrified by the criminal case and the company’s intimidating chairman, to talk to her. With six months of grueling, old-fashioned reporting, Kimes succeeded, and “Bad to the Bone” is the masterful result. Not only did she persuade more than 20 current and former company employees to speak, but she also revealed a story whose disturbing breadth far exceeded the case presented in court. Her tour de force reporting raises profound new questions about the culpability of a key figure who wasn’t charged: Hansjörg Wyss, the reclusive and controlling Swiss founder and chairman—one of the richest people in the world—who made crucial decisions about how to sell the bone cement. This is a classic tale of corporate malfeasance: Warned by the government not to sell its bone cement for use in the spine, Synthes ignored the admonition despite clear evidence of lethal danger—a pig had died within seconds when the cement was tested on it—and encouraged surgeons to use the cement on people, five of whom died soon afterward. But “Bad to the Bone” isn’t just an exposé. It opens a window into a broader issue: how the medical system actually runs. Readers see how salespeople with no medical training advise surgeons—inside the OR during operations—on how to use their devices. They experience the tale of one surgeon who continues using the cement even after two of his patients died. Oh, and what sort of justice does Synthes itself receive? Wyss sells it, for $20 billion, to health care giant Johnson & Johnson, which praises Synthes’s “culture” and “values.” Corporate crime. Death on the operating room table. Secret e-mails. Surgeons on the edge. An imperious multibillionaire CEO. It’s a mesmerizing article, and Kimes’s reporting takes readers on a deeply unsettling journey that ensures they’ll never look at the medical system the same way again.
Tags: Medical devices; bone cement; Synthes
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A story of hope, and a lopsided deal
A six-month Boston Globe investigation revealed that a contractor from California was repeatedly employing impoverished, drug-addicted men from an evangelical church to renovate hotels across the country. The story started in Boston, where reporter Casey Ross discovered that the contractor, Installations Plus, was paying illegally low wages to workers trucked up from Victory Outreach Church in Philadelphia. He also traced the illegal behavior to other Massachusetts communities and then to California, where he spent several days tracking down Victory Outreach members who recalled working for the contractor in that state. The result of his reporting was a richly detailed narrative that took readers into a little-known corner of America’s underground economy. After the story’s publication, the state of Massachusetts announced an effort to strengthen labor enforcement against companies that fund and manage projects where significant violations are found. In addition, California labor officials initiated an investigation into the employment practices of Installations Plus.
Tags: Economy; low wages; contractor; workers
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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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The Brunswick Stew
“The Brunswick Stew” is a series of investigative reports that began with plea from a citizens group in Brunswick, Virginia. They asked for help shining some light on what was going on in their county. The effort would take several months. Filing FOI requests and pouring over a seemingly endless pile of paperwork, a number of serious issues came to light. Illegal bonuses and contracts, back room politics, political favoritism in the awarding of bids, and a blatant case of public safety being put at risk are what “The Brunswick Stew” unveils.
Tags: broadcast; illegal contacts; backroom politics; political favoritism; public safety
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Off Track: Clandestine Racing in California
This story delved into an unknown world of illegal and clandestine horse racing happening on private tracks throughout the state of California. The straight-track races occur on properties throughout the state. KCRA uncovered a world where drug deals, prostitution, illegal gambling and animal cruelty are the norm. KCRA got the point of view of investigators and a veterinary scientist who found that horses were being dosed with mixtures of cocaine and methamphetamine. Added to this was the fact that few local law enforcement know it's happening and state investigators don't have the resources to stop the racing from happening.
Tags: Horse racing; drug deals; prostituion; gambling; animal abuse; veterinary science; cocaine; methamphetamine
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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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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
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Blood Ivory: Ivory Worship
At a time when the elephant is under siege and the world's media and NGOs have long focused attention on poaching in Africa, Bryan Christy went after ivory’s demand side. He spent nearly three years building a groundbreaking investigation into this crucial but poorly understood aspect of the illegal ivory trade. Using court records, official documentation, law enforcement sources, and reporting across five continents, Christy identified, for the first time, that religion plays a huge and ruinous role in the sale and purchase of illegal ivory; that China's government is driving the world's ivory market, has manipulated attempts to control it, and has plans to expand; and that the statistical model used by global regulators to make ivory trade policy decisions is insufficient and has been exploited.
Tags: elephant; ivory; ivory trade
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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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War Zone: The Destruction of an All-American City
The hour-long documentary War Zone: The Destruction of an All-American City takes an unprecedented look at the impact of corruption on the East St. Louis, Illinois area, one of the poorest and most violent communities in America. The program was broadcast twice during prime time; Tuesday night at 8 pm on August 28, and the following Saturday night at 7 pm. This project was the result of an ongoing decade-long probe of government waste, corruption, police misconduct, and violence in East St. Louis and the surrounding villages by investigative reporter Craig Cheatham. Our documentary begins with a detailed look at police misconduct and corruption, how it has contributed to the breakdown of public safety in the East St. Louis area, and why local politicians tolerated such outrageous behavior by their officers. The second part of our documentary focuses on the impact of derelict and vacant housing, the slumlords who own the property and the people who live in some of the worst housing in the metro area. Our investigation also uncovered new connections between politicians and legendary slumlord Ed Sieron, who was business partners with a longtime mayor. In addition, KMOV revealed that of the 500 mostly rundown properties that Sieron owns in East St. Louis, only 13 were cited for code violations. That lack of accountability for the notorious slumlord, empowered him and made the people living in his homes feel powerless. War Zone also exposes the way East St. Louis communities have sold their economy to vice-driven businesses like strip clubs, liquor stores, a casino, and convenience marts that had a long history of selling illegal synthetic drugs. Our investigation found that nearly all of these businesses failed to employ a significant number of East St. Louis residents, even though they received millions of dollars in tax incentives that are paid by East St. Louis residents. At the same time East St. Louis is handing out tax breaks to wealthy out-of-town businessmen, it repeatedly refused to provide the same tax incentives for local residents who wanted to create family friendly businesses that would employ people living in the East St. Louis area.
Tags: government corruption; police misconduct; violence; politicians; community; local business