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 "kickbacks" ...
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Connected
“Two former judges, already facing charges for accepting kickbacks, are accused of fixing a $3.5 million defamation case against The Citizens’ Voice newspaper at the behest of a convicted mob boss. The stories establish various ties between the judges and the mobster. The state Supreme Court eventually granted the newspaper a new trial.”
Tags: William D'Elia; Michael T. Conahan; Mark A. Ciavarella; court system; jail; verdict; direct connections; Robert J. Kulick; gambling site; court cases
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Bosnia-Herzegovina Politicians' Assets
By law, Bosnian politicians are required to disclose their assets. When the Center for Investigative Reporting in Sarajevo explored financial records of individual politicians, small unreported private fortunes were uncovered. Corporate kickbacks from special interests were found as well.
Tags: Bosnia; Herzegovina; assets; politicians; disclosure; finances; officials; officeholders; private business;
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Pentagon Travel
"Pentagon Travel" details special interest involvement in Pentagon travel expenses. A year-long analysis revealed that between 1998 and 2007 22,000 Pentagon trips worth at least $26 million were funded by business and foreign interests. The Center for Public Integrity in conjunction with Northwestern University's Medill School of Journalism uncover the specific Pentagon relationships with outside interests sponsoring military trips.
Tags: Pentagon; travel; expenses; outside interests; military; kickbacks
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Follow the Money
Corruption among street agents in the Dominican Republic has been public knowledge, but after a Chicago White Sox assistant general manager tried to bring $40,000 in undeclared cash into the United States a new story emerged: corruption among MLB employees.
Tags: David Wilder; kickbacks; Washington Nationals; signing bonus; Outside The Lines; baseball
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Uncovering 'Coingate': From State of Turmoil to State of Change
In the second year of investigations into corruption in the State of Ohio, a Toledo Blade investigation into investment and corruption scandals takes down a former COP county chairman who channeled illegal contributions through more than 20 conduits into the 2004 Bush/Cheney campaign.
Tags: Ohio Bureau of Investigation; kickbacks; Ohio Republican Party; Ohio Bureau of Worker's Compensation; hedge funds; Coingate; GOP fundraiser Tom Noe; rare coin trading; pay-to-play; contribution laundering
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War Profiteers?
This CBS 60 Minutes segment uses the story of two men with no experience who were awarded multi-million dollar contracts from the Provisional Coalition Authority in Iraq as a lead into the allegations of war profiteering by larger companies like Halliburton and Kellogg, Brown and Root.
Tags: Iraq; Afghanistan; Middle East; Green Zone; corruption; graft; fraud; kickbacks; bribery; waste; Army Rangers; breach of contract; Custer Battles; Scott Custer; Mike Battles; Ambassador Paul Bremer; Colonel Richard Ballard; Frank Willis; procurement; war profiteers; Coalition Provisional Authority; Coalition Authority's Ministry of Finance; Colonel Philip Wilkinson; Robert Isaacson; Cayman Islands; Justice Department; whistleblower lawsuit; Halliburton; Kellogg, Brown and Root; KBR; Senator Byron Dorgan; Special Inspector General Stuart Bowen;
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Scandal At UMDNJ
"A series of investigative and enterprise stories into how the University of Medicine and Dentistry of new Jersey violated the public's trust- which uncovered widespread fraud and abuse at the nation's largest public health sciences university, ranging from the payment of illegal kickbacks to cardiologists for patient referrals, to inside deals that threatened a bio-research lab deemed crucial to the security of the New York metropolitan area. The stories led to federal and state investigations, dozens of resignations, likely indictments, and a governor's task force now seeking to restructure the university."
Tags: university; dentistry; health science; New York; bio-research; slush fund; money;
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The Law Firm of Hubris Hypocrisy and Greed
The law firm of Milberg Weiss had presented itself "as a champion of the little guy" in filing securities class-action lawsuits. But the firm "has been indicted for allegedly paying three plaintiffs $11.4 million in illegal kickbacks in about 180 cases spanning 25 years - and then repeatedly lying about it to the courts." Fortune tells the story of the investigation into this firm's indiscretions, with a discussion of how the money changed hands, and the reaction to the indictment.
Tags: Milberg Weiss; Mel Weiss; Bill Lerach; Seymour the Head; illegal kickbacks; securities class-action lawsuits
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Preying on Parents
A California-based international adoption firm is found to be defrauding prospective parents, taking advantage of "legal loopholes and government neglect." The story involves bribes and kickbacks to foreign government officials, the use of internet fraud on prospective parents, and "the withholding of vital medical information about orphans to misstate their health." In some cases, the children adopted through the agency had such severe medical conditions or other issues, and were institutionalized or sent home to their native countries. Meanwhile, "the company ignored complaints and pocketed hundreds of thousands of dollars in fees."
Tags: Adoption; former Soviet Union; child adoption; fraud; Internet adoption agency; orphans; medical problems
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Hijacking at the Hospital
Novation, a group purchasing organization based in Texas, was created to negotiate lower prices with medical supply manufacturers on behalf of one-third of the hospitals nationwide. It has been accused of actually raising prices and squeezing out small manufacturers. Thanks to an exemption granted by Congress, from anti-kickback laws, Novation is financed by the very manufacturers it's supposed to be fighting.
Tags: doctors; medical supplies; medical ethics; federal government; business ethics; Congress; kickbacks