Stories

The IRE Resource Center is a major research library containing more than 27,000 investigative stories.

Most of our stories are not available for download but can be easily ordered by contacting the Resource Center directly at 573-882-3364 or rescntr@ire.org where a researcher can help you pinpoint what you need.

Search results for "scheme" ...

  • Bogus Ballots

    Our investigation uncovered what one legal expert deemed “systematized voter deception” at play during the October 3, 2019 Memphis municipal elections. Within seventeen days, we brought to light a half-million dollar citywide disinformation campaign, in which more than a dozen campaigns, including the mayor’s, were involved in a pay-to-play scheme that put Republicans and Democrats alike on a widely distributed flyer posing as the local Democratic Party’s list of endorsements.
  • KARE 11 Investigates: Double Billing the Badge - The Patrol Car Payback

    KARE 11's groundbreaking multi-year investigation "Double Billing the Badge - The Patrol Car Payback" exposed a complex scheme to overcharge hundreds of police agencies on thousands of squad cars. It led to a criminal conviction, reforms in state procurement policies, and a massive refund of taxpayer dollars.
  • WSJ: Trump’s Hush Money

    A Wall Street Journal investigation uncovered secret payoffs and a botched cover-up that placed Donald Trump in the middle of a criminal scheme to silence a porn star and a Playboy model who allegedly had sex with him.
  • State Police Troopers, Supervisors Charged in Overtime Scandal

    Dozens of respected members of the Massachusetts State Police are suspended, so far ten have been criminally charged, and the investigations by federal and state prosecutors are continuing with more arrests expected in 2019. All of this is the result of a massive overtime scheme that was uncovered by 5 Investigates, the investigative team at WCVB in Boston. This is a precedent setting scandal that has unfolded in Massachusetts since our initial investigation. The work of 5 Investigates began in 2017 with dozens of public records requests and our first story in October that revealed supervisors and troopers who appeared to be earning thousands of dollars in overtime they never worked. By early 2018, we began to see significant developments -- suspensions, arrests for theft of taxpayer money, and a response from the Governor that resulted in some of the largest reforms within the State Police that Massachusetts has ever seen.
  • OPB: This Solar Startup Spent Big, Then Left Customers In Limbo

    A two-part radio series uncovers financial mismanagement and ponzi scheme tactics at one of the country's fastest growing solar companies, which cratered and owed millions of dollars to its customers, vendors and employees across Oregon, Nevada and Utah.
  • OCCRP: Paradise Leased: The Theft of the Maldives

    Maldives tourism isn’t all swaying palm trees and white sand beaches. The truth is something far uglier. Thanks to a trove of leaked files, OCCRP reporters have uncovered the details of an audacious multi-million dollar scheme that saw dozens of Maldivian islands leased out to developers in no-bid deals — and the money then stolen. While local tycoons and international investors cashed in, the people of this island paradise in the Indian Ocean saw precious little. The revelations also include fresh evidence that implicates the Maldives’ authoritarian president, Abdulla Yameen, in the scandal.
  • KARE 11 Investigates: “Double Billing the Badge – The Patrol Car Payback”

    “Double Billing the Badge – The Patrol Car Payback” exposed a complex scheme to overcharge hundreds of police agencies on thousands of squad cars. It has prompted a criminal conviction, reforms in state procurement policies, and a massive refund of taxpayer dollars.
  • Hachette Books: Billion Dollar Whale

    In 2009, a mild-mannered graduate of the Wharton School of Business set in motion a fraud of unprecedented gall and magnitude—“like 100 heist movies strung together” (Matt Taibbi)—and one that would eventually ensnare leading bankers and even threaten the future of investment behemoth Goldman Sachs. The story of “the $5 billion swindle known as 1MDB” would become “a textbook case of financial fraud in the modern age" (New York Times). Over a decade, Jho Low siphoned billions from an investment fund—seemingly under the nose of financial watchdogs. He used the money to purchase luxury real estate, to throw champagne-drenched parties with celebrities like Leonardo DiCaprio and Paris Hilton, and even to finance Hollywood films like The Wolf of Wall Street. As his scheme finally unraveled, with his yacht and private jet seized, Low disappeared. Billion Dollar Whale reveals the full story of the financial world’s most unlikely fugitive—a harrowing parable of hubris and greed in the twenty-first century.
  • Center for Responsive Politics: Tracking Trump’s ‘Dark Money’ Networks

    CRP’s series of investigations using data from FCC political ad records, tax documents and other resources to piece together a network of nonprofits supporting President Donald Trump’s agenda revealed that the Trump campaign funneled money to ad buyers alleged to have facilitated an illegal coordination scheme routing funds through a previously unreported shell company. Our research also identified exclusive financial information about groups and individuals tied to a mysterious LLC that made a $1 million donation to the inaugural committee.
  • CBS News: Healthcare Fraud in America

    For the past four years, CBS News has been committed to investigating healthcare fraud throughout the United States. Our reporting has uncovered schemes preying on veterans, cancer patients, rural communities, and opioid addicts. We’ve been the only network to expose con artists defrauding billions from private insurance companies, Medicare and even Tricare, a component of the military health system. In 2016 we produced an investigative series that found compounding pharmacies were collecting prescriptions for pain creams and billing insurance more than $1 million per week. Last year, our reporting revealed an insurance scheme involving genetic testing that cost the Pentagon trillions. This year’s entries continue our work to expose unscrupulous actors bilking insurance to cash in on the American healthcare system. Our stories go beyond examining the fiscal toll of insurance fraud, they illustrate the human impact these practices have on communities, families, and individuals.