In “Recovery Inc.,” reporters at KARE 11 in Minneapolis revealed widespread evidence of fraud in Minnesota’s addiction recovery industry, exposing how companies billed taxpayers for services never rendered. The investigation began with tips about dubious billing practices and expanded to uncover systemic issues in government oversight and accountability. A key case involved a double murder where the accused did not receive treatment as claimed by the facility. KARE 11’s reporting highlighted egregious examples, such as billing Medicaid for 203 hours of work by a single employee in one day and charging for movie nights as therapy sessions. The series uncovered a relationship between Kyros, a for-profit entity, and Refocus Recovery, a nonprofit, both founded by Daniel Larson. The investigation showed that Refocus funneled 96% of its taxpayer revenue to Kyros, based on exploiting Medicaid billing practices.
KARE 11’s dedicated journalism, often conducted under threats, exposed these practices by interviewing affected individuals and deciphering complex billing data. Their reporting prompted multiple federal and state investigations, including an FBI raid, a Department of Justice asset freeze, and a criminal indictment. The exposé also led to significant leadership changes, with top executives resigning. Furthermore, the investigation inspired swift legislative reform, passing laws to improve supervision, audit Medicaid billing, and eliminate nonprofits with conflicting interests. The series’ ripple effect included bipartisan legislative hearings, and KARE 11’s courage in challenging an unconstitutional gag order fortified its impact, emphasizing the media’s critical watchdog role in society.
Illustration courtesy of KARE-TV.
Right to Remain Secret
The two-part investigative series “Right to Remain Secret,” a collaboration between UC Berkeley’s Investigative Reporting Program and the San Francisco Chronicle, unveiled how multiple police agencies in California used secretive legal settlements to mask the misconduct of officers. The investigation followed an interview with a former police chief from Banning, California, who had reportedly dismissed officers for serious misconduct, only to have their records altered to show voluntary resignations due to clandestine agreements. This tactic allowed these officers to seek employment elsewhere without disclosing prior allegations.
Reporters Katey Rusch and Casey Smith embarked on a rigorous journey, submitting over a thousand public records requests across the state, which revealed more than 300 such “clean-record agreements.” Many settlements contained strict confidentiality terms and financial penalties for disclosure, complicating the release of records. Furthermore, the investigation exposed the misuse of the California disability pension system, with some agreements promising officers a tax-free disability retirement under suspect circumstances.
The series has sparked significant impact. Public outcry has driven California legislators to consider banning these agreements, while the California Public Employees’ Retirement System is investigating pension cases highlighted by the series for possible revocation. Multiple officers have lost their positions or face further scrutiny, and the ACLU of Southern California added the elimination of these agreements to its legislative agenda. Media outlets and experts have lauded the investigation, recognizing its groundbreaking revelations into the shielded operations within law enforcement systems.
Image used here courtesy of the San Francisco Chronicle.
Friends of the Court
While there has been plenty of press coverage of the Supreme Court’s landmark court decisions over the years, the Justices themselves have long evaded the kind of public scrutiny endured by elected officials and other public servants. Seeking to shed light on one of the most opaque branches of government, this reporting team used a series of unconventional reporting techniques – cross-referencing highly redacted records from U.S. Marshals with flight data, hunting down fishing licenses, private yacht schedules, photos on social media and interviews with hundreds of people around the world – to reveal a system that enables judges to thwart ethical oversight and conceal conflicts of interest as they rule on the country’s most consequential legal cases. Their reporting prompted investigations by the Senate Judiciary and Finance committees and led to the Supreme Court’s adoption of a code of conduct for the first time in its history.
Ghost Tags: Inside New York City’s Black Market for Temporary License Plates
At the height of the COVID-19 pandemic, reporter Jesse Coburn noticed a strange trend: cars with out-of-state temporary paper license plates seemed to be all over New York City. Coburn filed public records requests in New Jersey and Georgia – two states that were especially prevalent among the temporary plates in New York – and discovered that fraudsters were taking advantage of lax regulations in these states and issuing tens of thousands of temporary tags from dealerships with no other apparent business activity. Motorists in NYC used the fraudulent tags for anonymity while dodging tolls, driving without insurance, and committing serious and violent crimes. Following the publication of “Ghost Tags,” lawmakers in New Jersey passed a law reforming the state’s temporary tag system, and elected officials in Georgia and New York City also introduced legislation on the issue.
Unfettered Power: Mississippi Sheriffs
In the summer of 2022, Mississippi Today reporter Jerry Mitchell was alarmed by how often sheriffs accused of committing serious crimes managed to evade any consequences and remain in office. Mitchell and reporter Ilyssa Daly began investigating the state’s sheriffs and soon found themselves inundated with corruption allegations and harrowing tales of torture and violence from victims and witnesses across the state. Joining forces with the New York Times, the team obtained records logged from officers’ Tasers (the preferred torture device of the deputies, according to victims) and matched the logs with other departmental records to determine which device was assigned to each deputy. This allowed them to corroborate the victims’ accounts and identify additional victims. Their series of reports led to the federal indictment of one former sheriff and “lit a fire under federal authorities,” with the FBI requesting the reporters’ help in reaching the victims and witnesses for interviews.
This project was in part supported by Big Local News at Stanford University and the Pulitzer Center.
The Backchannel
Reporter Anna Wolfe read a startling statistic published in a 2017 report: Mississippi, the most impoverished state in the nation, was approving just 1.5% of families applying for cash welfare assistance. That statistic sent Wolfe looking for where the state was sending the federal funds, if not to families who needed them. Over the next five years, Wolfe submitted more than 80 public records requests and faced repeated stonewalling from government officials and agencies. Through the challenging reporting process, she discovered that the state was funneling tens of millions-worth of welfare grants through two nonprofits under the guise of former Gov. Phil Bryant’s nebulous anti-poverty program called Families First for Mississippi, which refused to provide direct aid, instead leading needy families down dead ends. After the arrests of state welfare agency and nonprofit officials for embezzlement, Wolfe’s reporting didn’t stop: Through private text messages that officials have concealed from the public, Wolfe uncovered corruption and influence peddling extending all the way to Bryant and former NFL legend Brett Favre. Bryant admitted to many of the report’s findings in a rare on-the-record interview. Multiple defendants have since come forward with allegations against Bryant or have relied on the reporting in court filings that insist Bryant be held accountable. Congressman Bennie Thompson and the NAACP president urged the U.S. Attorney General and Department of Justice to investigate Bryant’s otherwise ignored role in the scandal, and Thompson has vowed to hold congressional hearings. State lawmakers, citing the investigation, held multiple hearings about how the state could better spend its welfare grants. Several legislators filed bills in early 2023 to reform the welfare agency’s management and oversight over federal funds. Meanwhile, federal criminal investigations into the scandal continue.
Uncivil Action
The release of the story, entitled “Uncivil Action: A Town Left to Die”, led to litigation against W.R. Grace and the indictment of executives on federal charges of knowing endangerment, obstruction of justice, and wire fraud after the company declared bankruptcy and illegally transferred funds and assets to new companies
Dirty Votes: The Race for Miami Mayor
Revealed corruption in Miami’s city administration, exposing the irregularities of the city’s electoral contest in 1998, such as buying votes and falsifying votes of deceased persons and of criminals.
Investigation into Chicago City Hall Ethics Abuses
The Chicago Sun-Times reports that lawyer and Chicago Alderman Edward Burke, chairman of the city council’s Finance Committee, was paid at least $189,000 in fees while helping developer Joseph Beale, who got a $1.2 million subsidy and other aid from City Hall. Investigative reporters Chuck Neubauer and Charles Nicodemus wrote in their November 15 story that the total paid to Burke may have exceeded $300,000, and that Burke’s wife, Anne, a state appellate judge, also received at least $17,000 from the developer. They also reported that Burke’s lobbying efforts on Beale’s behalf included writing a letter to a state official on city stationery.
Broken Trust: The Failed Cleanup at the Massachusetts Military Reservation
A six-day series of articles entitled “Broken Trust” was published by the Cape Cod Times in January 1997. The articles discussed the mismanagement and other problems associated with the MMR cleanup.
