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 "money" ...
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Buying the Election
“Never Mind the Super PACs: How Big Business Is Buying the Election” investigates previously unreported ways that businesses have taken advantage of the Supreme Court’s Citizens United ruling, which overturned a century of campaign finance law and allowed corporations to spend directly on behalf of candidates. The piece debunks a common misperception that businesses have taken advantage of their new political spending powers primarily through so-called Super PACs. In fact, most Super PAC donations have come from extremely wealthy individuals, not corporations. The investigation shows how corporations have instead used a variety of 501(c) nonprofits, primarily 501(c)(6) “trade associations,” to direct substantial corporate money on federal elections. As one prominent advisor to GOP candidates as well as corporations points out, "many corporations will not risk running ads on their own," for fear of the reputational damage, but the trade groups make these ad buys nearly anonymous. In 2010, 501(c)(6) trade associations and 501(c)(4) issue-advocacy groups outspent Super PACs $141 million to $65 million. The investigation shows that the growth of trade association political spending has had a number of significant ramifications, such as increased leverage during beltway lobbying campaigns. Most troublingly, legal loopholes allow foreign interests to use trade associations to directly influence American elections. One of the most significant revelations in the piece was that the American Petroleum Institute, a trade association for the oil and gas industry, had funneled corporate cash to groups that had run hard-hitting campaign ads while being led in part by a lobbyist for the Saudi Arabian government, Tofiq Al-Gabsani. As an API board member, Al-Gabsani was part of the team that directed these efforts, which helped defeat candidates who supported legislation that would move American energy policy away from its focus on fossil fuels. Federal law prevents Al-Gabsani, as a foreign national, from leading a political action committee, or PAC. But nothing in the law stopped him from leading a trade group that made campaign expenditures just as a PAC would.
Tags: Elections; campaign finance; corporations; Super PACs
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America's Great State Payroll Giveaway
A state-employed psychiatrist in California made $822,000 by clocking in 17 hours every day last year, including Sundays and holidays. An employee cashed out with $609,000 for unused vacation when she retired, claiming she never took vacations in a 30-year career. A highway patrol officer collected $484,000 in salary, pension and leave payments. The chief money manager at a Texas pension fund got $1 million in salary and bonuses while posting investment returns that trailed those of peers who earned a quarter as much. Bloomberg News used freedom-of-information laws to obtain 1.4 million payroll records from the 12 largest states and show how taxpayers funded these out-of-control expenses and more, while at the same time states cut funding for universities, public safety, health care, schools and services aimed at the neediest residents.
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For-Profit-College Business Model Breeds Exploitative Marketing Tactics
In the first radio piece: Interviews with former recruiters, faculty, administrators and students of a small group of for-profit colleges in Minnesota paint a picture of schools that are exploiting unsophisticated students for their financial-aid money. Analysis points to a high-enrollment, high-dropout business model that earns the company millions but provides questionable return on taxpayer investment. In the second radio piece: Political differences at the federal level make it unclear how much the government will regulate for-profit colleges. At the Minnesota state level, the leading official for higher-ed says his agency doesn’t have the resources to go after problem colleges – and isn’t sure whether beefing up enforcement would be the best use of higher-education funding.
Tags: Non-profit colleges; financial aid; business models; for-profit colleges
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Concealing County Corruption: Anatomy of a Cover-Up
Wayne Dolcefino saves the best for last. In his final investigation for KTRK-TV, he and the 13 Undercover Unit demonstrated relentless persistence as they attempted to shake up a county government with an abysmal record of policing itself. This submission begins with four reports detailing shocking evidence of corruption inside the downtown precinct of Constable Jack Abercia. 13 Undercover spent several months doing painstaking surveillance -- catching the Constable’s deputies running his personal errands, working extra jobs on the clock and stockpiling never driven county patrol cars while lawmen were being laid off. 13 Undercover then managed to get a hidden camera inside the chief deputy’s office as he and two deputies talked openly about corruption inside the precinct. The language is often foul mouthed and always revealing. The FBI nabbed Aberica and two top commanders in a bribery sting weeks later. The veteran former constable is now awaiting trial. Eventually, 13 Undercover turned our cameras on county leaders to say “enough is enough.” Not only was action not forthcoming, it quickly became clear that many in positions of power wanted this all to go away without getting their hands dirty, without ending decades of a patronage system that made deputies feel required to give money to their boss’s campaigns and charities to keep their jobs. That was not an option. This investigation demanded accountability and we held leaders to the promises they made to the public. In late summer, 13 Undercover scored a major public records victory that revealed what one commentator dubbed "a cover-up of Nixonian proportions." The series culminated with the long awaited, and previously unimaginable, indictment of one of the county’s most popular elected officials – precinct 6 Constable Victor Trevino. New county directives now prohibit constables from soliciting money from their deputies and legislation is expected to filed in Austin to protect county employees from further shakedowns.
Tags: Corruption; county government; officials
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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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KMOV: Red Light Camera Revenue
Critics of red light cameras say they are strictly a money grab, but supporters say the cameras save lives. News 4 found that two brothers in Arizona are making millions off the tickets issued to St. Louis area drivers.
Tags: Red light cameras; drivers
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Fields of Fraud
The most sweeping proposed reform of U.S. agricultural assistance since the Great Depression would replace most direct payments to farmers with federally-backed crop insurance—a change that is designed to save money. But this CNBC investigation finds the change could open the door to massive fraud. http://video.cnbc.com/gallery/?video=3000097737&play=1
Tags: agriculture; fraud; tomato; U.S. Department of Agriculture; farming
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The Shadow Money Trail
With our “Shadow Money Trail” series, OpenSecrets Blog (run by the Center for Responsive Politics) led all news outlets in revealing where some of the most active -- and most secretive -- outside spending groups in the 2010 and 2012 election cycles were getting their money, and how they were moving it around to like-minded organizations.
Tags: politics; campaign finance; money; spending; campaign spending; 501c4; nonprofit; dark money
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Louisiana Horror Movie
“Louisiana’s Horror Movie” grew out of our 2011 IRE award winning investigation “Hiding Behind the Badge”. That series ended with the guilty pleas of former Plaquemines Parish Sheriff Jiff Hingle and businessman Aaron Bennett. Through investigative determination, “Louisana’s Horror Movie” uncovered possible public corruption by a former FBI agent and looked at his questionable relationship with the Hingle. What led us to this discovery was a piece of “Hiding Behind the Badge” we felt had not been fully explored: the money Hingle made from the B.P. oil spill. Even after the initial stories were reported, we felt there was more there. So we kept digging. It wasn’t February of 2012 that we uncovered Hingle's ties to former FBI agent, Robert Isakson. We requested emails, looking for more information to connect the dots. We had to fight the current sheriff’s office for the emails and eventually got them. The emails helped us show an improper relationship between the Hingle and Isakson – now a businessman getting contracts from Plaquemines Parish. This series eventually launched another FBI investigation, this time with Isakson in the crosshairs.
Tags: FBI; FBI agents; corruption; broadcast
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Platts: Russian Gas Giant Mines U.S. Energy Data
Russia’s state-owned natural gas company says the U.S. shale-gas boom is economically unsustainable — and it’s buttressing its claim with financial data collected by an American consulting firm located less than 20 miles from the White House. Moscow-based Gazprom, the world’s largest gas company, is working with Pace Global Energy Services, a consulting firm in Fairfax, Virginia, to analyze how much money U.S. gas companies are spending on hydraulic fracturing and horizontal drilling. Gazprom, citing the Virginia company’s data, says the true costs of U.S. shale-gas production are upwards of 150% higher than the revenues its practitioners have been reaping in the last few years. Gazprom says this will ultimately lead to the demise of fracking-based shale-gas drilling in the US and other countries that are considering adopting it. But Gazprom’s critics say the company and its unlikely Washington-area ally are spreading “myths and misconceptions” about the U.S.-led shale-gas gas boom so that European and Asian countries will not develop their own shale plays, and will instead continue to buy conventional Russian gas.
Tags: Oil; gas; natural resources; fraud; oil wells