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Search results for "Treasury" ...

  • Opportunity Zones

    Trump’s only significant legislative achievement was his 2017 tax code overhaul. It contained a provision to help the poor, called “opportunity zones.” In 2019, ProPublica showed that while the benefits to the poor have not yet materialized, some people have already reaped the rewards: the wealthy and politically connected. We found that wealthy developers lobbied government officials and got their long-planned investments in luxury projects included in the program, despite its avowed goal of attracting new investment into poor areas. Critically, two of our stories feature areas that never should have been qualified for the program in the first place, but were allowed in by a deeply flawed implementation of the law by the U.S. Treasury Department. They were then selected by state governors after lobbying efforts by wealthy developers. Our articles, along with those of other outlets, led to Congressional calls for investigations into the designation process, as well as proposed reforms to make the program more transparent and to eliminate potential abuses by investors.
  • The Buyout of America

    The expose reveals how private equity firms make fortunes by destroying businesses. This is an important topic since secretive PE firms using the same cheap credit that caused the housing bubble bought companies last decade that employed one of every 10 Americans.
  • The Tax Refund Scam

    All con artists need is a computer and an easily obtained list of stolen social security numbers to perpetrate a scam that has cost the U.S. Treasury billions of dollars in fraudulent tax refunds. Steve Kroft reports on this scam that is getting out of hand because the IRS hasn't found a way to stop it.
  • Below The Radar

    Mario Diaz exposed several of air traffic controllers returning to FAA towers or control centers with little or no accountability shortly after being a contributing factor to a deadly crash. As detailed in the series of “Below The Radar” reports, these crashes resulted in 104 deaths. The litigation produced from several of these crashes came at a steep price to American taxpayers. Diaz uncovered public records (Department of Treasury and Federal judgements) indicating that the Federal Government made either verdict or settlement payments in excess of $100-million dollars to the estate of the victims --- including the estate of the pilots involved in these crashes.
  • The Magnitsky Affair

    The Magnitsky project uncovered how nearly a billion dollars that disappeared from the Russian treasury ended up in offshore accounts, paper companies and apartments in New York City to the benefit of two privileged Russians and their associates. The Russian government had maintain that tracing the lost money was impossible because important records had been lost in what they described as an accident. They never tried, but OCCRP reporters painstakingly combed through hard-to-obtain bank records, land records and other documents to trace the money as it was hidden, transferred and laundered. The project has sparked investigations in a handful of countries, won numerous journalism accolades and has kept alive the memory of Segei Magnitsky, the Russian lawyer turned whistleblower who paid with his life for trying to expose the corrupt theft of tax money in Moscow.
  • Treasury's Bankers

    A government program aimed at saving money by eliminating paper benefits checks is hurting millions of vulnerable citizens. As they face confusion, high fees and poor customer service, the bank that issues a government-backed debit card is collecting millions in fees charged to consumers and millions more from the government, according to the Center for Public Integrity investigation, "Treasury's Bankers." After the report, the Treasury Department agreed to open the debit card contract for new bids.
  • Treasury Luxury Travel

    The Oregonian's investigation spotlighted an obscure corner of state government where Wall Street practices became business as usual, where a set of high-paid employees were granted special exemptions to operate outside the scope of state gift and ethics laws, and functioned with little internal or public oversight. The newspaper revealed that state investment officers charged with monitoring more than $50 billion in state pension investments routinely travel in luxury, paid for by taxpayers and the Wall Street investment managers they are supposed to be overseeing. They stay at high-end resorts and five-star hotels, eat at celebrated restaurants and fly first class. The tab is often picked up by investment firms managing Oregon's investments, who are competing for hundreds of millions of dollars in fees that the pension fund pays annually. The state treasury didn't monitor that travel. It kept no record of the expenses or gratuities provided its employees. And it ignored the potential conflicts of interest.
  • "The IMF & 'Trojan Horse': Secret U.S. Documents on the Korean Financial Crisis"

    After years of reporting, the KBS was able to obtain secret documents regarding the "Korean financial crisis" that were "produced by the U.S. Treasury, State Department and CIA." An analysis of the documents examines how "key decisions were made" as well as the intent in regard to the "emergency situation" of the financial crisis.
  • No Buy List

    Similar to the No Fly list, the US Treasury department's No Buy List has over 7,000 names on it of people who they believe have terrorist or drug ties. The list is intended to keep banks and other businesses from doing business with people who poise a known threat to national security, and there are large fines, even jail time for not checking the list. However, the list is also keeping normal law-abiding citizens from making everyday purchases.
  • The Mother of all Heists

    "At a time when the fledgling Iraqi army was in desperate need of arms and ammunition, at least half a billion dollars was stolen by the very people the U.S. had entrusted to run the Iraqi Ministry of Defense in 2004 and 2005. Under the noses of American and British advisers, hundreds of millions of dollars flowed from the Iraqi treasury into the private accounts of mysterious middlemen. Most of the suspects, including the interim Minister of Defense, managed to flee the country before Iraqi investigators could arrest them."