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Search results for "forgery" ...

  • Dangerous Device

    NBC Nightly News’ “Dangerous Device” reports are the product of a yearlong investigation into surgically implanted medical devices that our research linked to at least 39 deaths and hundreds of injuries. Our investigation, which prompted a U.S. Senate inquiry, uncovered a forgery submitted to the federal government, and revealed that the device’s maker knew early on that its product -- and the model that replaced it -- had potentially fatal flaws. Still, the company decided not to recall these devices from the market. [P1:] [P2:] [P3:]
  • Korean CIA's Scandal- Spy Evidence Forgery

    From 2008 to 2014, the NIS (National Intelligence Service)has found and indicted 21 spies disguised as North Korean defectors, but the Korean Center for investigative Journalism’s investigation revealed there was no evidence of any spy activities for 2 of the spies indicted after 2012. This discovery led to exoneration of those two people. The KCIJ also discovered that the NIS had submitted fabricated evidence against Mr. Yoo Woo-sung to the court. After the KCIJ reported this discovery through an investigation in China, the Korean court contacted the Chinese government, which confirmed that the document was forged. The Korean prosecution indicted 4 NIS employees who were involved in the fabrication, who then, in turn, received prison sentences.
  • Profiting Off the Poor

    This series of columns examines the damage caused by repeated abuses of Texas adverse possession laws by companies headed by Douglas T. "Chase" Fonteno. The series outlines the complex nature of Fonteno's interlocking businesses and the web of deceit that helped hide his real estate transactions from county, state and federal agencies. He claimed deeds to other people's houses, without the real owners' knowledge or consent, and sold those houses to unsuspecting people who, in almost all cases, were poor, uneducated and often spoke little English. The series uncovered millions of dollars in unpaid taxes and liens, along with other nefarious activities that appear to have included document forgery and misuse of a Texas notary stamp. Fonteno's antics helped delay urban development in one of Dallas's most downtrodden urban neighborhoods.
  • Hyderabad Debates Health Insurance Model as Public Hospitals Decay

    Andhra Pradesh province in southeast India is ground zero for a series of ambitious public health programs aimed to make affordable healthcare available to the rural poor. However, when these families travel to the city to find medical treatment, they must navigate a treacherous path through counterfeit pills, medical fraud, and hidden costs. An epidemic of farmer suicides bears witness to the heavy toll that unpayable medical bills incurred at private hospitals can take on families living hand to mouth in the Indian countryside. This tragedy has added desperation to the search for solutions. One such solution is the Aarogyasri Health Insurance Program, which uses India's ration card system to provide poor families access to healthcare. But is this program enough? The gleaming new medical equipment of private hospitals in Hyderabad may be open to poor families from the countryside thanks to programs like Aarogyasri, yet below this photogenic surface is a culture of medical fraud and ration card forgery. The changes in India's healthcare system must be more than skin-deep if farmers are to spend their earnings on food for their families rather than medical bills.
  • The Next Housing Shock

    An investigation of the foreclosure robo-signing scandal.
  • "Document Dilemma"

    In a series of stories, a group of reporters investigates the illegal handling of passports and visas by criminals, the wealthy and the politically connected. Corruption and bribery often overshadow the legal process of global travel and obtaining citizenship.
  • Dirty Deeds

    Mark Bosworth was a self-proclaimed guru of Pheonix real estate, a rags-to-riches entrepreneur who once claimed his companies owned $1 billion in property. When the housing market turned, Bosworth's trickes were exposed and his clients lost more than their fair share. The Phoenix New Times detailed how Bosworth forged deeds, misled clients, abused customers of his companies and lost his empire.
  • Human Smuggling

    The Arizona Republic tackles the issue and the "big business" of human smuggling. This investigation "shows how coyote rings operate not just by guiding illegal immigrants across the U.S. border, but by engaging in money-laundering, bribery, forgery and other crimes." Wire transfer companies including Western Union were funneling money to these Arizona-based criminals.
  • The Scandal Sweeping Russia's Art Market

    Forgers were buying inexpensive paintings by minor European artists from the 19th century, and "russifying" them. They added fake signatures and sold them for large sums to inexperienced Russian collectors. For instance, the forgers would replace something in the painting, perhaps a Roman ruin, and replace it with something more "Russian," like an onion-domed church. The value of these paintings went from a few thousand dollars elsewhere to hundreds of thousands of dollars in Moscow. ARTnews' story includes before and after photos showing how some works were altered to look more "Russian."
  • Disappearing Homes

    "The topic of this three part series is housing fraud. Our seven month investigation of a local real estate company focuses on transactions involving sellers who claimed they never sold their property." The investigation showed the use of Alzheimer's patients, a dead woman and forged documents in the process of completing a sale.