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 "fraud" ...

  • Lifting the lid on Long Island's courts

    Gus Garcia-Roberts and Will Van Sant dug out the hidden details of a fraud and drug investigation or Robert Macedonio, one of Suffolk County's most influential and flamboyant lawyers, that revealed allegations of serious corruption within the district attorney's office and kicked off a year-long effort by Newsday's investigative team to expose secrecy, cronyism and strong evidence of high-level criminality in the operation of the criminal-justice system.
  • Panama Papers

    The Panama Papers investigation reveals the offshore links of some of the globe’s most prominent figures. The International Consortium of Investigative Journalists, German newspaper Suddeutsche Zeitung and more than 100 other media partners spent a year sifting through 11.5 million leaked files to expose the hidden financial dealings of world leaders, fraudsters, gangsters, drug traffickers, billionaires, celebrities, sports stars and more. The investigation revealed companies that helped fuel Syria’s deadly air war and a network of people close to Russian President Vladimir Putin that secretly moved as much as $2 billion through banks and offshore companies.
  • Stealing Paradise

    Al Jazeera exposes a $1.5bn money-laundering plot, bribery, theft and fraud in paradise. President Abdulla Yameen is accused of receiving cash in bags filled with up to $1m, so much that it was "difficult to carry", according to one of the men who delivered the money. The story is told through data obtained from three of the vice president's smartphones and hundreds of confidential documents. It also features secretly recorded confessions of three men who embezzled millions and delivered the stolen cash on the orders of the president and his deputy. https://www.youtube.com/watch?v=15N9K3wXh0Y http://www.aljazeera.com/investigations/stealing-paradise/
  • The 100-Yard Deception

    Insider records reveal trail of deceit and potential fraud as largest U.S. maker of artificial sports fields, FieldTurf, and its executives for years made ballooning profits off taxpayers in cities, towns and school districts across the country, selling a product they knew was falling apart and would fall short of marketing and advertising claims. http://fieldturf.nj.com/
  • The Downfall of Theranos

    The Wall Street Journal saved patients from harm by revealing fraud at the heart of one of Silicon Valley’s hottest companies. Were it not for the Journal’s reporting in 2016, tens of thousands of patients would have been put at risk and a company built on fraudulent foundations would still be a Silicon Valley darling. Theranos, a $9 billion laboratory startup, had promised to revolutionize blood testing by drawing just a few drops of blood with a finger prick. It wasn’t close. A team of Journal reporters, in a committed and extensive investigation, exposed how its technology didn’t work, how the company tried to cover up its failures and how patients’ lives were turned upside down and their health jeopardized.
  • The 100-Yard Deception

    Insider records reveal trail of deceit and potential fraud as largest U.S. maker of artificial sports fields, FieldTurf, and its executives for years made ballooning profits off taxpayers in cities, towns and school districts across the country, selling a product they knew was falling apart and would fall short of marketing and advertising claims. https://readymag.com/njdotcom/fieldturfpreview/ https://readymag.com/njdotcom/fieldturf/ https://readymag.com/njdotcom/fieldturf-new-jersey/ https://readymag.com/njdotcom/fieldturf-dipiazza/
  • The Global Heist

    A two-year Wall Street Journal investigation uncovered a $6 billion international scandal, sprawling from Hollywood to Saudi Arabia to the prime minister of Malaysia, through Wall Street banks, white-shoe law firms and holes in the financial system.
  • Panama Papers

    The Panama Papers investigation, based on a massive leak of secret offshore records, exposed shell companies linked to 140 politicians in more than 50 countries – including 12 current or former world leaders. The investigation also exposed offshore companies tied to mega-banks, bribery scandals, drug kingpins, American fraudsters, arms traffickers and a network of people close to Russian President Vladimir Putin that shuffled as much as $2 billion around the world. The project was led by the Center for Public Integrity's International Consortium of Investigative Journalists and involved more than 100 news organizations from 80 countries. In all, more than 370 journalists were involved in the collaboration.
  • Cash for Compliance?

    In their ongoing "Cash for Compliance?" series, the reporters revealed how a group called Advocates for Individuals with Disabilities (AID) grossly exploited the Americans with Disabilities Act and leveraged it into a money-making machine cloaked as a non-profit organization. The reporters have produced more than two dozen stories that systematically unraveled AID's multi-layered enterprise and showed its deception, hypocrisy, motives and players. Their major findings include: - AID’s own facilities had the same violations as the 1700 businesses they’ve sued. - No one with disabilities ever visited the businesses AID sued. - The IRS granted AID official non-profit status. However, on its IRS application, the reporters uncovered AID didn’t disclose any information about its lawsuits and its plan to self-fund through litigation. The reporters also revealed that AID set up other business entities that shuffle funds. - AID is secretly funded and backed by a controversial entrepreneur with a history of consumer fraud. - The lead attorney for AID has a history of ethical violations. The reporters also discovered that he made repeated mistakes in AID’s lawsuits. The State Bar of Arizona has interviewed many of the people featured in their reports.
  • Unemployment Under Fire

    When I first questioned Michigan Governor Rick Snyder about unemployment fraud allegations levied against citizens, I would soon learn how widespread an issue this was for potentially innocent citizens. Many had their tax returns intercepted and wages garnished without being given an opportunity to have a hearing. https://vimeo.com/151977911