investigations – Michmutters
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Australia

More than $10 million in assistance claims denied as Australians caught trying to rort flood support

Tens of thousands of fraudulent flood assistance claims have been made this year, with more than $10 million dollars in support denied.

Payments have been offered to people impacted by floods in New South Wales and South-East Queensland in February and the recent Sydney floods in July.

Government Services Minister Bill Shorten has raised concerns that, while money is being offered to those who need it, others are taking advantage of the system.

“I believe that the taxpayer-funded safety net needs to go to those who need it and it really makes my blood boil when I think that there are some people out there taking advantage of other people’s misery to steal $1,000,” he said.

“What is going on with people? How can people think like that?”

The support on offer includes the Australian Government Disaster Recovery Payment of $1,000 per adult and $400 per child, as well as the Disaster Recovery Allowance which provides 13 weeks of support at the rate of the JobSeeker allowance.

About 3.5 million claims have been made for assistance between February and July following the floods.

Bill Shorten speaks to the media at parliament house
Bill Shorten says it is important fraudulent claims are detected. (ABC News: Nick Haggarty/File)

Of those, there have been 27,770 cases that appear to be suspicious and about $10.5 million in support has been denied.

Mr Shorten said it was important that all fraudulent claims were picked up by the system.

“I’m very mindful that this is taxpayer money and I’m mindful that taxpayers are happy to help their fellow Australians in trouble,” he said.

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US

Informant tipped off investigators about more documents at Mar-a-Lago, Wall Street Journal reports



CNN

The FBI search of former President Donald Trump’s Mar-a-Lago residence on Monday was prompted by a tip to investigators about the possibility of additional classified documents at the Palm Beach club, according to a Wall Street Journal report.

CNN previously reported that investigators from the FBI and the DOJ met with Trump attorneys at Mar-a-Lago in June, seeking more information about classified material that had been taken to Florida after Trump departed the White House. Following that meeting, where investigators looked around the room where the documents were being stored, the Wall Street Journal reports that “someone familiar with the stored papers told investigators there may be still more classified documents at the private club” beyond what Trump turned over to the National Archives earlier this year.

CNN has not confirmed the WSJ report.

Monday’s search warrant execution pertained to both the handling of classified documents and the Presidential Records Act.

For months, investigators have been looking into how Trump handled material taken with him when he left the White House after the National Archives and Records Administration referred the case to the Justice Department earlier this year.

‘Never seen anything like this’: Violent posts increase online after FBI Mar-a-Lago search

The Monday search followed a belief from authorities that the former President or his team had not returned all the documents and other materials that were property of the government, according to a person familiar with the matter. There had been suspicion that Trump representatives were not being completely truthful with investigators, according to another person familiar with the matter.

The concern rose after the former President returned some 15 boxes of materials to the National Archives in January.

Before FBI agents arrived at Trump’s private club earlier this week and searched his residence, people around the former President had been under the impression that the probe into how he handled classified information had stalled, according to two sources familiar with the thinking.

It remains unclear why those around the former President believed the investigation had stalled, but in June, his attorneys received a letter from investigators asking them to preserve the remaining documents in his possession “until further notice,” one source told CNN.

The Mar-a-Lago search, which focused on the area of ​​the club where Trump’s offices and personal quarters are located, marked a major escalation of the classified documents investigation. Federal agents removed boxes of material from the Palm Beach property. The Secret Service had about an hour heads up before the FBI executed the warrant, a source familiar with the situation told CNN.

The Wall Street Journal’s report comes amid increased pressure for the Justice Department to provide a public statement about the unprecedented move to search for a former President’s home.

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US

Grand jury declines to indict Carolyn Bryant Donham in connection with kidnapping of Emmett Till



CNN

A grand jury in Mississippi has declined to indict the White woman who accused 14-year-old Emmett Till of making advances toward her nearly 70 years ago, allegations that led to the Black teen’s brutal death.

A Leflore County grand jury last week heard seven hours of testimony from investigators and witnesses but said there was insufficient evidence to indict Carolyn Bryant Donham on charges of kidnapping and manslaughter, according to a statement from District Attorney Dewayne Richardson.

The grand jury heard the testimony from witnesses detailing the investigation of the case from 2004 to the present day and considered both charges, according to the statement.

“After hearing every aspect of the investigation and evidence collected regarding Donham’s involvement, the Grand Jury returned a ‘No Bill’ to the charges of both Kidnapping and Manslaughter,” the statement said. “The murder of Emmett Till remains an unforgettable tragedy in this country and the thoughts and prayers of this nation continue to be with the family of Emmett Till.”

Carolyn Bryant, shown in September 1955 sitting in the office of her husbands' lawyer.

Family members of Emmett, whose killing in the Jim Crow-era South spurred the civil rights movement in America, said earlier this summer that they had unearthed an unserved arrest warrant for Bryant Donham, her late husband and his brother.

The warrant is dated August 29, 1955, and signed by the Leflore County clerk. The image of the warrant shows the current clerk certified the document as authentic on June 21.

A note on the back of the warrant says Bryant Donham was not arrested because she could not be located at the time, according to the New York Times, which cited filmmaker Keith A. Beauchamp, who was part of the team that discovered the warrant. CNN reached out to Bryant Donham at the time but didn’t hear back.

Emmett’s family had hoped the warrant would lead to charges and, ultimately, justice.

“Justice has to be served,” Emmett’s cousin Deborah Watts told CNN in late June, adding, “Emmett led us to it. I know that in my heart.”

CNN reached out Tuesday to Emmett’s family for comment but did not hear back.

While Emmett’s killing remains a touchstone moment in the United States’ long struggle with racial injustice and inequality, to this day, no one has been held criminally responsible.

Emmett, who lived in Chicago, was visiting relatives in Mississippi when he had his fateful encounter with then-20-year-old Carolyn Bryant in the summer of 1955. Accounts from that day differ, but witnesses alleged Emmett whistled at the woman at the market she owned with her husband in the town of Money.

Four days later, Roy Bryant and JW Milam later took Emmett from his bed in the middle of the night, ordered him into the back of a pickup and beat him before shooting him in the head and tossing his body into the Tallahatchie River.

But they were both acquitted of murder by an all-White jury following a trial in which Carolyn Bryant testified that Emmett grabbed and verbally threatened her. The jury deliberated for barely an hour.

The men later admitted to the killing in a 1956 interview with Look magazine.

Emmett’s death captured attention far beyond Mississippi after a photo of his mutilated body was published in Jet Magazine and spread around the world. Her mother, Mamie Till-Mobley, had demanded he have an open-casket funeral so the entire world could see her son’s injuries and the results of racial terrorism – a decision that helped fuel the civil rights movement.

Milam died in 1980 and Bryant died in 1994. Bryant Donham is in her late 80s.

In 2007, a Mississippi grand jury declined to indict Bryant Donham on charges. And according to archived FBI documents, Milam and Roy Bryant were arrested on a kidnapping charge in 1955, but a grand jury failed to indict them. “The original court, District Attorney, and investigative records related to the 1955 investigation have apparently been lost,” the FBI said in a 2006 report.

Bryant Donham testified in 1955 that Emmett grabbed her hand, her waist and propositioned her, saying he had been with “White women before.” But years later, when professor Timothy Tyson raised that trial testimony in a 2008 interview with Bryant Donham, he claimed she told him, “That part’s not true.”

The prospect that the woman at the center of Emmett’s case had recanted her testimony – which the US Justice Department said in a memo would contradict statements she made during the state trial in 1955 and later to the FBI – sparked calls for authorities to investigate the case anew.

The DOJ, which had already re-examined and closed the case in 2007, reopened the probe into Emmett’s killing in 2018. But the case was closed in December after the DOJ’s Civil Rights Division concluded it could not prove Bryant Donham had lied. When questioned directly, Bryant Donham adamantly denied to investigators that she had recanted her testimony from her.

Emmett’s legacy, however, lives on: In March, President Joe Biden signed into law the landmark Emmett Till Antilynching Act, which made lynching a federal hate crime.

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US

Matthew DePerno: Trump-backed GOP candidate for Michigan AG under criminal investigation for possibly tampering with voting machines, docs say



CNN

Michigan’s Democratic attorney general is calling for a special prosecutor to investigate her Donald Trump-backed challenger after finding evidence linking him to a potentially criminal plot to seize and tamper with voting machines used in the 2020 election, according to a letter obtained by CNN and documents released Monday by the attorney general’s office.

For months, the Michigan State Police and the attorney general’s office have been investigating a series of voting machine breaches that took place in several counties around the state last year. According to the documents released Monday, that probe has led investigators to Kalamazoo-based lawyer Matthew DePerno, a Republican candidate running against incumbent Michigan Attorney General Dana Nessel.

Trump has thrown his support behind DePerno, and he picked up an endorsement earlier this year from Michigan Republican Party activists, paving the way for him to officially become the GOP nominee for attorney general at the party convention later this month. He is one of several Trump-backed election deniers who are currently running to become the top law enforcement officer or the top election official in their states.

Nessel is now asking for a special prosecutor to be appointed to avoid a potential conflict of interest. The investigation into voting machine breaches has unearthed facts that indicate DePerno and two other associates may have broken the law when they “orchestrated a coordinated plan to gain access to voting tabulators,” according to Nessel’s office.

“When this investigation began there was not a conflict of interest. However, during the course of the investigation, facts were developed that DePerno was one of the prime instigators of the conspiracy,” Nessel’s office wrote in an August 5 petition for the Prosecuting Attorneys Coordinating Counsel to appoint a special prosecutor.

The DePerno campaign tweeted a statement late Sunday saying he has reviewed the petition for a special prosecutor and “denied the allegations presented.” The statement also says, “the claims presented by Nessel show a completely unwarranted and erroneous attack based on political prosecution.”

The request from Nessel’s office alleges that DePerno was present in a hotel room in early 2021 when a group of individuals performed unauthorized “tests” on voting tabulators they had seized from multiple Michigan counties – suggesting investigators have evidence that directly links him to the potentially illegal breaches.

“We have requested the appointment of a Special Prosecuting Attorney to review the case for the issue of possible criminal charges against several of the individuals involved. We view the actions of these individuals to be very serious,” Nessel’s office wrote in a letter to Michigan Secretary of State Jocelyn Benson, a fellow Democrat, summarizing the investigation’s findings.

Reuters first reported DePerno’s alleged role in the voting machine breaches. The Detroit News first reported Nessel’s request for a special prosecutor.

In May, CNN reported that Michigan State Police had expanded its investigation into whether third parties gained unauthorized access to voting machine data after the 2020 election, and that the probe was looking into potential breaches in multiple counties. The investigation began in February after Benson’s office uncovered a breach of vote tabulator components in Roscommon County, in rural northern Michigan.

The probe in Michigan reflects a growing number of uncovered incidents around the country where Trump supporters attempted to gain access to voting systems, as part of efforts to overturn or undermine the outcome of the 2020 presidential election. It also comes as several Trump-endorsed candidates have won the Republican nomination for roles that could position them to oversee future elections in key battleground states going forward.

They succeeded in at least one instance in late November 2020, when a team of pro-Trump operatives traveled to Antrim County, Michigan, and conducted an audit of voting systems there, according to court documents released as part of a failed lawsuit filed by attorneys working on behalf of the former President at the time.

The lawsuit was led by DePerno and led to a since-debunked report issued by a team of analysts from a Texas-based company, Allied Security Operations Group, alleging irregularities in Dominion Voting Systems that was consistently cited as evidence in multiple failed legal challenges in Michigan and other swing states. (There is no evidence to support GOP claims of wrongdoing by Dominion.)

Among the evidence investigators in Michigan say they have uncovered as part of their probe into voting machine breaches are digital IDs that DePerno had used as evidence in the failed suit.

“There must be consequences for those who broke the law to undermine our elections in order to advance their own political agendas,” Benson told CNN in a statement.

She added, “The Republican, Democratic and nonpartisan election clerks of this state do their jobs with professionalism and integrity, and we will continue to ensure they are equipped with a full understanding of the legal protections in place to block bad actors from pressing them to gain access to secure election systems.”

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US

The recent killings of four Muslim men in Albuquerque have shaken the city. Here’s what we know



CNN

The ambush-style shootings of three Muslim men and the recent killing of a fourth in Albuquerque have alarmed the city’s Muslim community and triggered warnings for mosque-goers as police investigate how the shootings may be linked.

The killings of Mohammad Ahmadi, 62, Muhammad Afzaal Hussain, 27, Aftab Hussein, 41, and Naeem Hussain, 25, all have one commonality: the victims were all Muslim and of South Asian descent, according to Albuquerque police.

The three most recent killings happened within the span of two weeks, putting the city on edge as police probed for potential links between the attacks, and put a spotlight on an unsolved homicide from November 2021.

“While we are still sifting through all the evidence to look for more connections, it is deeply troubling that these three men were Muslim and of similar descent,” deputy commander of Albuquerque Police Department’s Criminal Investigations Division, Kyle Hartsock, said.

The FBI is assisting with the investigation, and an online portal was set up for residents to upload videos and images which might help authorities investigating the killings. The local Crime Stoppers Board has also voted to increase a reward for information leading to an arrest to $20,000.

Police have not come out with any descriptions of a suspect or suspects in the killings. They have, however, said they are seeking “a vehicle of interest,” which may be connected to the four killings. The vehicle is a dark silver sedan-style Volkswagen Jetta or Passat with tinted windows.

Here’s what we know about the killings and the investigation so far:

The most recent of the killings was reported Friday, when Naeem Hussain was found dead by Albuquerque police officers who responded to reports of a shooting just before midnight in the area of ​​Truman Street and Grand Avenue.

After the discovery, Albuquerque police said the homicide “may be connected” to three previous killings of Muslim men from South Asia.

Those three men – Muhammad Afzaal Hussain, Aftab Hussein and Mohammad Ahmadi – were all “ambushed with no warning, fired on and killed,” Hartsock previously said.

Two of them, Muhammad Afzaal Hussain and Aftab Hussein, were both Pakistani men and were killed in Southeast Albuquerque near Central Avenue. Police said they “determined there is a connection” between those two deaths.

Muhammad Afzaal Hussain was shot and killed on Aug. 1. He was found on a sidewalk in the area of ​​Cornell Street and Lead Avenue.

Just days before, on July 26, Aftab Hussein was found with apparent gunshot wounds in the 400 block of Rhode Island. He later died as a result of his injuries, police said.

As investigators probed the recent killings, they turned their attention to the Nov. 7, 2021, homicide of Mohammad Ahmadi, a Muslim man from Afghanistan who was killed outside a business he ran with his brother on San Mateo Boulevard.

Naeem Hussain migrated as a refugee from Pakistan in 2016 – fleeing persecution as a Shia Muslim – and had just become a US citizen last month, according to his brother-in-law, Ehsan Shahalami.

He opened his own trucking business this year and was described as being a kind, generous and hardworking person.

The day he was killed, he had attended a funeral for the two recent victims and expressed fear about the shootings, according to a spokesman with a mosque in Albuquerque.

Muhammad Afzaal Hussain worked on the planning team for the city of Española. He had studied law and human resource management at the University of Punjab in Pakistan before receiving both master’s and bachelor degrees in community and regional planning from the University of New Mexico, according to a news release from the mayor.

“Muhammad was soft-spoken and kind, and quick to laugh,” Major John Ramon Vigil said in a news release last Wednesday. “He was well-respected and well-liked by his coworkers and members of the community.”

Few details have been released about the two other victims. Police said Mohammad Ahmadi was a Muslim man from Afghanistan and Aftab Hussein was a Muslim man from Pakistan.

So far, police have released a flyer showing a “vehicle of interest” in all four killings. But it remains unclear who the car belongs to, or how they are potentially connected to the attacks.

Police said the vehicle “is suspected as being used as a conveyance in recent homicides of 4 Muslim men.”

“We have a very, very strong lead. We have a vehicle of interest … we have got to find this vehicle,” Albuquerque Mayor Tim Keller said. “We don’t know at this point what it is associated with, or who owns it.”

While police have not definitively said all four attacks are connected, they have said they are looking into whether it is the case.

“There is one strong commonality in all the victims; the race and religion,” Hartsock said in a Thursday briefing.

Authorities are asking the public to come forward with any information which might help in the investigation. Tips may be submitted to the Albuquerque Metro CrimeStoppers website.

After Friday’s killing, New Mexico Gov. Michelle Lujan Grisham announced Saturday she will send additional state police to Albuquerque.

“I am angered and saddened that this is happening in New Mexico, a place that prides itself on diversity of culture and thought. This is not who we are,” Grisham said in a statement. “We will not stop in our pursuit of justice for the victims and their families and are bringing every resource to bear to apprehend the killer or killers – and we WILL find them.”

The attacks have also drawn condemnation from President Joe Biden, who said he was “angered and saddened” by the attacks.

“While we await a full investigation, my prayers are with the victims’ families, and my Administration stands strongly with the Muslim community,” Biden wrote on Twitter.

The city is now increasing police presence at mosques, Muslim-affiliated schools and the University of New Mexico.

“Albuquerque is on edge right now, and I want to be clear that we, and our partners across law enforcement, are directing every possible resource to these cases. We will protect our community and bring the perpetrator of these crimes to justice. We unequivocally denounce these senseless killings and stand with our Muslim community against intolerance and violence in every form,” said Keller.

“We have heard from the community that the fear is so strong, there is a concern about even things like groceries and getting meals for certain folks in certain areas of town,” Keller said in a weekend briefing. “Our senior affairs department and our community safety department is going to be providing meals as long as we need, to anyone who needs a meal who is affected by this tragedy.”

Meanwhile, local and national Muslim groups have been warning residents to be cautious.

“We urge everyone to take precautions and be aware of your surroundings including making sure that you are not being followed home and avoid walking alone at night,” Islamic Center of New Mexico posted on Facebook. “This is especially true for our members living in the southeast part of the city where these killings have taken place.”

The center said while there is no evidence its mosque is being targeted, it is still taking steps to provide additional security measures.

“The lives of Albuquerque Muslims are in danger. Whoever is responsible for this horrific, hateful shooting spree must be identified and stopped – now,” stressed Council on American-Islamic Relations National Deputy Director Edward Ahmed Mitchell.

The Council is offering a $10,000 reward for information leading to an arrest and conviction of those responsible, the organization announced, calling the series of killings a “horrific, hateful shooting spree.”

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US

Lake Mead: More human remains found in receding waters



CNN

More human remains have been found in the receding waters of Lake Mead, authorities announced Saturday.

This is the fourth time human remains have been found at Lake Mead National Recreation Area since May.

In the latest incident, park rangers got a call Saturday morning about skeletal remains at Swim Beach area, National Park Service officials said in a statement.

Rangers set up a perimeter at the beach to recover the remains with help from divers from the Las Vegas Metropolitan Police Department, according to the Park Service. A coroner was also called to determine the cause of death.

At least three different sets have previously been found at the lake, where water levels have plunged to unprecedented lows amid an unrelenting water crisis in the West.

The previous remains discovered, including a body that was found in a corroding barrel with a gunshot wound, were in advanced stages of decomposition and thus difficult to extract DNA from, officials said.

It’s unclear how long the latest remains found have been in the lake. The homicide division of Las Vegas Metropolitan Police is not currently handling the investigation, Lt. Jason Johansson told CNN.

The police department is, however, leading the investigation into a different body, one found in the barrel on the lake’s Hemenway Harbor on May 1. The body had an obvious gunshot wound and investigators immediately treated it as a homicide investigation, Johansson previously told CNN .

“Anytime you have a body in a barrel, clearly there was somebody else involved,” he said.

Since then, Clark County Coroner Melanie Rouse has preliminarily ruled the cause and manner of death a homicide by gunshot. The remains, dubbed Hemenway Harbor Doe by the coroner’s office, belonged to someone who died in the mid-’70s to early ’80s, according to police.

A second set of remains – found on May 7 at Calville Bay – are believed to belong to someone who was approximately between ages 23 and 37, according to Rouse.

It’s unclear how that person died. The Calville Bay remains are more skeletal than the other two sets, which both still have organ tissue available for examination, Rouse said.

A third set of remains – found at the lake’s Swim Beach on July 25 – are only partial and are still at early stages of examination, according to Rouse.

The lake straddles the border of Nevada and Arizona.

While the grim discoveries in the shrinking lake quickly generated theories of mob involvement, Johansson said those ideas are “mere speculation” at this point in the investigation.

A National Park Service spokesperson told CNN one possible explanation for the remains could be that they belong to people who previously drowned at the lake when water levels used to be high.

At its height in ’80s, Lake Mead – the largest manmade reservoir in the country – was 1,225 feet above sea level. But as the mega-drought persists, water levels have plunged this year to the lowest level since the reservoir was filled in the 1930s.

Lake Mead was filled to just 27% of capacity as of July 18, 2022, according to NASA.

Water levels have plummeted so much that, in addition to several bodies, they have exposed a sunken World War II-era vessel, the Park Service announced in early July.

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